Agamemnon Number 3 Limited

Company Registration Number: 09644714

Company registered in England and Wales

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Agamemnon Number 3 Limited is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in Manchester.

Registered Address

CENTURION HOUSE
129 DEANSGATE
MANCHESTER
ENGLAND
M3 3WR

There are 186 companies currently registered at this postcode, including this one.

All companies at M3 3WR

Registration Data

Company Number

09644714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Peter

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Centurion House
    129 Deansgate
    Manchester
    M3 3WR
    England

  • ANDERSON, David

    Director

    Appointed on 16 January 2017

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1979

    BROADSWORD ESTATES LIMITED
    141
    8
    Acre Lane
    Clapham
    London
    SW2 5AU
    England

  • ANDERSON, David

    Director

    Appointed on 25 April 2016

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1979

    BROADSWORD ESTATES LIMITED
    141
    8
    Acre Lane
    Clapham
    London
    SW2 5AU
    England

  • CAMERON, Fraser James

    Director

    Appointed on 8 November 2016

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1964

    BROADSWORD ESTATES LIMITED
    141
    8
    Acre Lane
    Clapham
    London
    SW2 5AU
    England

  • JOHNSON, Leonard Anthony

    Director

    Appointed on 17 June 2015

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    BROADSWORD ESTATES LIMITED
    141
    8
    Acre Lane
    Clapham
    London
    SW2 5AU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X653MZLN. Transaction: MzE3NDMyMjE3OGFkaXF6a2N4.

  2. 29 March 2017 Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Centurion House 129 Deansgate Manchester M3 3WR on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X634S8MO. Transaction: MzE3MjE4OTM2NmFkaXF6a2N4.

  3. 28 February 2017 Director's details changed for Mr Peter Cunningham on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X618CHO3. Transaction: MzE3MDA0OTEwOGFkaXF6a2N4.

  4. 24 January 2017 Appointment of Mr Peter Cunningham as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5YTF4G3. Transaction: MzE2NzMwMDA2MWFkaXF6a2N4.

  5. 24 January 2017 Termination of appointment of David Anderson as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YTF4NS. Transaction: MzE2NzMwMDA5MGFkaXF6a2N4.

  6. 19 January 2017 Termination of appointment of Fraser James Cameron as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YGGWEG. Transaction: MzE2Njk4MTM0MmFkaXF6a2N4.

  7. 19 January 2017 Appointment of Mr David Anderson as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YGGVX5. Transaction: MzE2Njk4MTI1M2FkaXF6a2N4.

  8. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTU2MzI3OGFkaXF6a2N4.

  9. 9 November 2016 Termination of appointment of David Anderson as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JDI7JK. Transaction: MzE2MTU4MTM5NWFkaXF6a2N4.

  10. 9 November 2016 Appointment of Mr Fraser James Cameron as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5JDI7AH. Transaction: MzE2MTU4MTMxNmFkaXF6a2N4.

  11. 9 November 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5JDGMM9. Transaction: MzE2MTU2MzIxOWFkaXF6a2N4.

  12. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjYxNTU2M2FkaXF6a2N4.

  13. 26 April 2016 Termination of appointment of Leonard Anthony Johnson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X55P1SS9. Transaction: MzE0NzE4NjgwM2FkaXF6a2N4.

  14. 26 April 2016 Appointment of Mr David Anderson as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55P1SWG. Transaction: MzE0NzE4Njc4M2FkaXF6a2N4.

  15. 26 April 2016 Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P1SBF. Transaction: MzE0NzE4NjczM2FkaXF6a2N4.

  16. 3 April 2016 Director's details changed for Mr Leonard Anthony Johnson on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Officers. Type: CH01. Barcode: X545V4YY. Transaction: MzE0NTUwNTA4OGFkaXF6a2N4.

  17. 2 April 2016 Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543CQW0. Transaction: MzE0NTQ5NDQ4N2FkaXF6a2N4.

  18. 2 April 2016 Registered office address changed from C/O Broadsword Estates Limited Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543CR1S. Transaction: MzE0NTQ5NDQ4NmFkaXF6a2N4.

  19. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49Q514J. Transaction: MzEyNTMxMzcyOGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:51:02 +0100