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Home > England & Wales Companies > AG SENATOR HOUSE LIMITED
Company Information for

AG SENATOR HOUSE LIMITED

LONDON, W1S,
Company Registration Number
08043791
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Ag Senator House Ltd
AG SENATOR HOUSE LIMITED was founded on 2012-04-24 and had its registered office in London. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
AG SENATOR HOUSE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08043791
Date formed 2012-04-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AG SENATOR HOUSE LIMITED
The following companies were found which have the same name as AG SENATOR HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG SENATOR HOUSE GP LIMITED 23 SAVILE ROW LONDON W1S 2ET Dissolved Company formed on the 2012-04-24

Company Officers of AG SENATOR HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANUJ KUMAR MITTAL
 Director 2012-04-24
DANIEL ROBERT DUDLEY POUND
 Director 2012-04-24
FRANK E STADELMAIER
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH R WEKSELBLATT
 Director 2012-04-24 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ KUMAR MITTAL AG SENATOR HOUSE GP LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-10-04
ANUJ KUMAR MITTAL F.B.P. MANAGEMENT LIMITED Director 2011-11-01 CURRENT 1985-07-18 Active
ANUJ KUMAR MITTAL AG FRIMLEY LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG FRIMLEY GP LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
ANUJ KUMAR MITTAL GHL TRINITY SQUARE GP LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
ANUJ KUMAR MITTAL AG TRINITY SQUARE LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
DANIEL ROBERT DUDLEY POUND AG SENATOR HOUSE GP LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-10-04
DANIEL ROBERT DUDLEY POUND AG FRIMLEY LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG FRIMLEY GP LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
FRANK E STADELMAIER AG BIRMINGHAM ESTATE LIMITED Director 2015-11-12 CURRENT 2014-12-04 Dissolved 2016-05-31
FRANK E STADELMAIER AG SENATOR HOUSE GP LIMITED Director 2015-08-11 CURRENT 2012-04-24 Dissolved 2016-10-04
FRANK E STADELMAIER AG ST. ERMIN'S LIMITED Director 2015-08-11 CURRENT 2010-04-01 Dissolved 2017-01-17
FRANK E STADELMAIER AG 55 GRESHAM GP LIMITED Director 2015-08-11 CURRENT 2014-09-09 Active - Proposal to Strike off
FRANK E STADELMAIER AG BIRMINGHAM ESTATE GP LIMITED Director 2015-08-11 CURRENT 2014-12-04 Active - Proposal to Strike off
FRANK E STADELMAIER AG FRIMLEY GP LIMITED Director 2015-08-11 CURRENT 2011-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-12DS01APPLICATION FOR STRIKING-OFF
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0124/04/16 FULL LIST
2015-09-03AP01DIRECTOR APPOINTED FRANK E STADELMAIER
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0124/04/15 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 18/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014
2014-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0124/04/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080437910002
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-11AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-06-07AR0124/04/13 FULL LIST
2012-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AG SENATOR HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG SENATOR HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-03 Outstanding GE REAL ESTATE LOANS LIMITED
DEBENTURE 2012-07-16 Outstanding GE REAL ESTATE LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG SENATOR HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of AG SENATOR HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG SENATOR HOUSE LIMITED
Trademarks
We have not found any records of AG SENATOR HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG SENATOR HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AG SENATOR HOUSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AG SENATOR HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG SENATOR HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG SENATOR HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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