Agl-Cedat Holding Limited

Company Registration Number: 09072607

Company registered in England and Wales

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Agl-Cedat Holding Limited is a Private Company Limited by Shares first registered on 5 June 2014. It was dissolved on 10 May 2016.

Registered Address

40 Gracechurch Street
Iplan
London
EC3V 0BT

There are 2449 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

09072607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 June 2014

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

68100 - Buying and selling of own real estate

70221 - Financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

5 March 2016

Returns Last Made Up

26 November 2014

Returns Next Due

24 December 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ANDREOLI, Adriano

    Secretary

    Appointed on 26 November 2014

     

    40
    Gracechurch Street
    Iplan
    London
    EC3V 0BT

  • CASINI, Gianfranco

    Director

    Appointed on 26 November 2014

     

    Nationality: Italian

    Occupation: Operations Manager

    Month of birth: October 1962

    09
    Via Ettore Sighieri
    Pisa
    56127
    Italy

  • PIZZO, Giorgio

    Director

    Appointed on 5 June 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1956

    16
    Piazza Umberto Merlin
    Rovigo (Ro)
    Italy

This information was most recently updated 30/08/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU5NzAwM2FkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTk2MDAwM2FkaXF6a2N4.

  3. 26 November 2014 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: X3LHMMVL. Transaction: MzExMjE3NjI2NGFkaXF6a2N4.

  4. 26 November 2014 Appointment of Mr. Adriano Andreoli as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP03. Barcode: X3LHMFOQ. Transaction: MzExMjE3NDkwNWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLN41. Transaction: MzExMjE2Nzk0MGFkaXF6a2N4.

  6. 26 November 2014 Appointment of Mr. Gianfranco Casini as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LHLCM8. Transaction: MzExMjE2NDY3MWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E7A0. Transaction: MzEwNjI5MTk4MWFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NK7OF. Transaction: MzEwMTU0NDkxMWFkaXF6a2N4.

  9. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D7YQ8. Transaction: MzEwMTMyNDYzN2FkaXF6a2N4.

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