A. G. Spring (Gb) Ltd

Company Registration Number: 09249001

Company registered in England and Wales

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A. G. Spring (Gb) Ltd is a Private Company Limited by Shares first registered on 6 October 2014. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1591 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

09249001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £68,543
of which Cash £1,024
Total Assets £68,543
Current Liabilities £70,718
Net Current Assets £-2,175
Total Net Worth £2,237

Previous Names

No previous names

Company Officers

  • SCARBOROUGH, Leo Alexander

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1983

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • DICHIARA, Massimomilliano

    Director

    Appointed on 23 April 2015

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    1st Floor
    87/89 High Street
    Hoddesdon
    Herts
    EN11 8TL
    England

  • DICHIARA, Max

    Director

    Appointed on 6 October 2014

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    2 The Green Dragon Apartments
    Maidenhead Street
    Hertford
    SG14 1FG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 August 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5C77PKH. Transaction: MzE1NDQ3MjQzOWFkaXF6a2N4.

  2. 4 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A53FYI48. Transaction: MzE0NTU0NTk0MGFkaXF6a2N4.

  3. 17 March 2016 Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52AZ403. Transaction: MzE0NDI2OTg3MWFkaXF6a2N4.

  4. 16 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52AZ40R. Transaction: MzE0NDE3NjgyNmFkaXF6a2N4.

  5. 16 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVo0MEphZGlxemtjeA.

  6. 27 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YXGX55. Transaction: MzE0MDE3NDYxNGFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPR37. Transaction: MzEzNDY1ODM1OWFkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Massimomilliano Dichiara as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4JFGK35. Transaction: MzEzNDQ5NjA0OWFkaXF6a2N4.

  9. 20 October 2015 Registered office address changed from 68 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEOTCB. Transaction: MzEzMzM2NzM0NWFkaXF6a2N4.

  10. 23 April 2015 Appointment of Mr Massimomilliano Dichiara as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YK3VF. Transaction: MzEyMTc2NTkyNWFkaXF6a2N4.

  11. 1 April 2015 Current accounting period shortened from 31 October 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X44DHB88. Transaction: MzEyMDQxODMxNmFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4409402. Transaction: MzEyMDAxNDkwNmFkaXF6a2N4.

  13. 26 March 2015 Registered office address changed from 68 Alexander Road Hemel Hempstead Herts HP2 4AQ United Kingdom to 68 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X44093ZU. Transaction: MzEyMDAxNDgxMmFkaXF6a2N4.

  14. 26 January 2015 Termination of appointment of Max Dichiara as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVKP35. Transaction: MzExNjA4NDAzOGFkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Leo Alexander Scarborough as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3YI8FU9. Transaction: MzExNDgxMDA4NmFkaXF6a2N4.

  16. 6 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQJC03. Transaction: MzEwODc4MDYxOWFkaXF6a2N4.

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