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Company Information for

AGP TRADING LLP

3 GOWER STREET, LONDON, WC1E 6HA,
Company Registration Number
OC393095
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Agp Trading Llp
AGP TRADING LLP was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agp Trading Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGP TRADING LLP
 
Legal Registered Office
3 GOWER STREET
LONDON
WC1E 6HA
Other companies in W2
 
Previous Names
HAMILTON INVEST HOLDING LLP15/05/2014
Filing Information
Company Number OC393095
Company ID Number OC393095
Date formed 2014-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 08:25:33
Primary Source:Companies House
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Companies with same name AGP TRADING LLP
The following companies were found which have the same name as AGP TRADING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGP TRADING LIMITED AGP HOUSE ALBANY PARK CAMBERLEY GU16 7PL Active Company formed on the 2009-06-27
AGP TRADING NY INC 9 HALF MILE RD Suffolk PORT JEFFERSON STATION NY 11776 Active Company formed on the 2019-09-09

Company Officers of AGP TRADING LLP

Current Directors
Officer Role Date Appointed
AFFORD UK LTD
 Limited Liability Partnership (LLP) Designated Member 2015-05-26
FINAPO LTD
 Limited Liability Partnership (LLP) Designated Member 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASMA GHARBI
 Limited Liability Partnership (LLP) Designated Member 2014-05-12 2015-05-26
MANUEL CLAUDE ROCASPANA
 Limited Liability Partnership (LLP) Designated Member 2014-05-12 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFFORD UK LTD SENFIL PROVIDERS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
AFFORD UK LTD LLOYD CONSULTING UK & ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2015-11-10 CURRENT 2014-09-03 Dissolved 2016-11-01
AFFORD UK LTD HAMILTON CAPITAL INVEST LLP Limited Liability Partnership (LLP) Designated Member 2015-10-08 CURRENT 2014-05-16 Dissolved 2016-11-01
AFFORD UK LTD WANT EGGY LLP Limited Liability Partnership (LLP) Designated Member 2015-05-26 CURRENT 2014-05-13 Active - Proposal to Strike off
AFFORD UK LTD AXXENTIS LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-05-09
AFFORD UK LTD ACTSAP LLP Limited Liability Partnership (LLP) Designated Member 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-02-13
AFFORD UK LTD BUIO LLP Limited Liability Partnership (LLP) Designated Member 2012-09-18 CURRENT 2012-09-18 Dissolved 2018-02-20
AFFORD UK LTD LYNHAM ENGINEERING LLP Limited Liability Partnership (LLP) Designated Member 2012-04-26 CURRENT 2012-04-26 Dissolved 2014-12-09

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
2018-07-31GAZ1FIRST GAZETTE
2017-12-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINAPO LTD / 05/12/2017
2017-12-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AFFORD UK LTD / 05/12/2017
2017-12-05LLAD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA UNITED KINGDOM
2017-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LLCS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LLAD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM DEPT 400 61 PRAED STREET LONDON W2 1NS
2016-06-01LLAR01ANNUAL RETURN MADE UP TO 12/05/16
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LLAR01ANNUAL RETURN MADE UP TO 12/05/15
2015-05-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ASMA GHARBI
2015-05-26LLAP02CORPORATE LLP MEMBER APPOINTED AFFORD UK LTD
2015-05-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER MANUEL ROCASPANA
2015-05-26LLAP02CORPORATE LLP MEMBER APPOINTED FINAPO LTD
2014-05-15LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2014-05-15CERTNMCOMPANY NAME CHANGED HAMILTON INVEST HOLDING LLP CERTIFICATE ISSUED ON 15/05/14
2014-05-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AGP TRADING LLP 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 AGP TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGP TRADING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of AGP TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AGP TRADING LLP
Trademarks
We have not found any records of AGP TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGP TRADING LLP. 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 (None Supplied) as AGP TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AGP TRADING LLP 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 AGP TRADING LLP 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 AGP TRADING LLP 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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    Other companies at postcode WC1E 6HA