Agnella Group Holdings (UK) Limited

Company Registration Number: 08806495

Company registered in England and Wales

Approximate Location Map
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Agnella Group Holdings (UK) Limited is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in London.

Registered Address

4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

There are 417 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

08806495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £2,000
Current Assets £0
of which Cash £0
Total Assets £2,000
Current Liabilities £0
Net Current Assets £0
Total Net Worth £2,000

Previous Names

No previous names

Company Officers

  • ENGDAHL, Anders

    Director

    Appointed on 9 December 2013

     

    Nationality: Swedish

    Occupation: Investment Banker

    Month of birth: January 1974

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    United Kingdom

  • CABLE, Alan Ronald Oliver

    Director

    Appointed on 9 December 2013

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    6th
    Floor
    52/54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

This information was most recently updated 17/11/2017.

Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMzc2OGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTgzMzAyMWFkaXF6a2N4.

  3. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MCE81C. Transaction: MzE2NTgzMTgyMWFkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIyOTkxNWFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS2AY1. Transaction: MzEzODE1MTE3MGFkaXF6a2N4.

  6. 4 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41NOY01. Transaction: MzExODA3Mjk0M2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7UO3. Transaction: MzExMzYxMjAxM2FkaXF6a2N4.

  8. 22 April 2014 Appointment of Mr Anders Engdahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4OCA. Transaction: MzA5ODU4MDExOGFkaXF6a2N4.

  9. 7 January 2014 Termination of appointment of Alan Cable as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2YRCP4G. Transaction: MzA5MjE2MDM3NmFkaXF6a2N4.

  10. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MMLCA8. Transaction: MzA5MDIxMzg1NWFkaXF6a2N4.

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54.198.246.116 Sat, 18 Nov 2017 23:44:15 +0000