Active - Proposal to Strike off
Company Information for AGG CAPITAL LTD
109 FLADGATE HOUSE, CIRCUS ROAD WEST, LONDON, SW11 8EU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AGG CAPITAL LTD | |
Legal Registered Office | |
109 FLADGATE HOUSE CIRCUS ROAD WEST LONDON SW11 8EU Other companies in SW3 | |
Company Number | 08467757 | |
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Company ID Number | 08467757 | |
Date formed | 2013-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-05 06:32:20 |
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Registered address | Last known status | Formation date | ||
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AGG CAPITAL, LLC | C/O JUSTIN GORJIAN 8 WEST 40TH ST. 3RD FLOOR NEW YORK NEW YORK 10018 | Active | Company formed on the 2006-01-27 |
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AGG CAPITAL INVESTMENTS LLC | Delaware | Unknown | |
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW | Active | Company formed on the 2019-10-21 | |
AGG CAPITAL HOLDINGS LLC | 4240 SW 133 CT MIAMI FL 33175 | Active | Company formed on the 2021-06-01 |
Officer | Role | Date Appointed |
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JOSE ALFREDO GONZALEZ |
Officer | Role | Date Appointed | Date Resigned |
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GREGORY NAJMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QUIPZ UK LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/17 FROM 72 Albany Mansions Albert Bridge Road London SW11 4PQ England | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 01/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jose Alfredo Gonzalez Briceno on 2015-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Jose Alfredo Gonzalez Briceno on 2015-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 72 ALBANY MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4PQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 41D CHRISTCHURCH STREET LONDON LONDON SW3 4AS | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NAJMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NAJMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AGG CAPITAL LTD
Cash Bank In Hand | 2013-04-02 | £ 100 |
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Shareholder Funds | 2013-04-02 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGG CAPITAL LTD are:
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. |