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Home > England & Wales Companies > AG LEE CHURCHGATE LIMITED
Company Information for

AG LEE CHURCHGATE LIMITED

LONDON, W1S,
Company Registration Number
08174563
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Ag Lee Churchgate Ltd
AG LEE CHURCHGATE LIMITED was founded on 2012-08-09 and had its registered office in London. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
AG LEE CHURCHGATE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08174563
Date formed 2012-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AG LEE CHURCHGATE LIMITED
The following companies were found which have the same name as AG LEE CHURCHGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG LEE CHURCHGATE GP LIMITED 23 SAVILE ROW LONDON W1S 2ET Dissolved Company formed on the 2012-08-09
Ag Lee Churchgate Member Ii, L.L.C. Delaware Unknown
Ag Lee Churchgate Member I, L.L.C. Delaware Unknown

Company Officers of AG LEE CHURCHGATE LIMITED

Current Directors
Officer Role Date Appointed
ANUJ KUMAR MITTAL
 Director 2012-08-09
DANIEL ROBERT DUDLEY POUND
 Director 2012-08-09
FRANK E STADELMAIER
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH R WEKSELBLATT
 Director 2012-08-09 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ KUMAR MITTAL AG RETALLACK LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
ANUJ KUMAR MITTAL PRIORY BAY HOTEL LIMITED Director 2017-11-24 CURRENT 2016-05-27 Active
ANUJ KUMAR MITTAL AG GARA ROCK LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI MANAGEMENT LIMITED Director 2017-05-19 CURRENT 2006-09-13 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI LIMITED Director 2017-05-19 CURRENT 2006-03-22 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI CONSTRUCTION LIMITED Director 2017-05-19 CURRENT 2006-09-21 Active
ANUJ KUMAR MITTAL AG HOLIDAY PARKS GP LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ANUJ KUMAR MITTAL AG HOLIDAY PARKS UK LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE II LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG MILAN UK HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-01-17
ANUJ KUMAR MITTAL AGR SCIENCE PARKS GP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ANUJ KUMAR MITTAL AG VAUXHALL GP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG 33 QS GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG 42 SOUTHWARK GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE GP II LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE GP LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
ANUJ KUMAR MITTAL ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2012-02-14 Active
ANUJ KUMAR MITTAL AG GROSVENOR PLACE GP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
ANUJ KUMAR MITTAL AG 55 GRESHAM GP LIMITED Director 2014-11-07 CURRENT 2014-09-09 Active - Proposal to Strike off
ANUJ KUMAR MITTAL LEINSTER SQUARE PROPCO LIMITED Director 2013-12-24 CURRENT 1972-11-21 Dissolved 2015-07-30
ANUJ KUMAR MITTAL AG LEE CHURCHGATE GP LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-06-07
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE II LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG EL 160 BLACKFRIARS ROAD GP LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG MILAN UK HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-01-17
DANIEL ROBERT DUDLEY POUND AGR SCIENCE PARKS GP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DANIEL ROBERT DUDLEY POUND AG VAUXHALL GP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG 33 QS GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG 42 SOUTHWARK GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE GP II LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
DANIEL ROBERT DUDLEY POUND AG BIRMINGHAM ESTATE GP LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2012-02-14 Active
DANIEL ROBERT DUDLEY POUND AG GROSVENOR PLACE GP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
DANIEL ROBERT DUDLEY POUND AG 55 GRESHAM GP LIMITED Director 2014-11-07 CURRENT 2014-09-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND LEINSTER SQUARE PROPCO LIMITED Director 2013-12-24 CURRENT 1972-11-21 Dissolved 2015-07-30
DANIEL ROBERT DUDLEY POUND AG LEE CHURCHGATE GP LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-06-07
DANIEL ROBERT DUDLEY POUND AG UK MEMBER LTD Director 2012-03-30 CURRENT 2011-01-14 Dissolved 2013-12-10
DANIEL ROBERT DUDLEY POUND ANGELO, GORDON EUROPE SERVICES LTD. Director 2012-03-30 CURRENT 2004-02-09 Active - Proposal to Strike off
DANIEL ROBERT DUDLEY POUND AG ST. ERMIN'S LIMITED Director 2010-11-04 CURRENT 2010-04-01 Dissolved 2017-01-17
FRANK E STADELMAIER AG LEE CHURCHGATE GP LIMITED Director 2015-08-11 CURRENT 2012-08-09 Dissolved 2016-06-07
FRANK E STADELMAIER AG GROSVENOR PLACE GP LIMITED Director 2015-08-11 CURRENT 2014-11-24 Dissolved 2016-05-10
FRANK E STADELMAIER AG FRIMLEY LIMITED Director 2015-08-11 CURRENT 2011-09-13 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
2016-08-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-06DS01APPLICATION FOR STRIKING-OFF
2016-05-21DISS40DISS40 (DISS40(SOAD))
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0109/08/15 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 10/03/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 10/03/2016
2016-04-12GAZ1FIRST GAZETTE
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-03AP01DIRECTOR APPOINTED FRANK E STADELMAIER
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT
2014-10-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0109/08/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 25 HANOVER SQUARE LONDON W1S 1JF UNITED KINGDOM
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18AA01PREVSHO FROM 31/08/2013 TO 31/12/2012
2013-08-29AR0109/08/13 FULL LIST
2012-11-14MEM/ARTSARTICLES OF ASSOCIATION
2012-11-14RES13VARIOUS AGREEMENTS 25/10/2012
2012-11-14RES01ALTER ARTICLES 25/10/2012
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AG LEE CHURCHGATE 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 LEE CHURCHGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-02 Outstanding SANTANDER UK PLC
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 LEE CHURCHGATE LIMITED

Intangible Assets
Patents
We have not found any records of AG LEE CHURCHGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG LEE CHURCHGATE LIMITED
Trademarks
We have not found any records of AG LEE CHURCHGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG LEE CHURCHGATE 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 (68100 - Buying and selling of own real estate) as AG LEE CHURCHGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG LEE CHURCHGATE 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 LEE CHURCHGATE 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 LEE CHURCHGATE 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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