| Company Name | A & G Rock N' Roll Couture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06853435 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Mohammed Amal Guessous |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 804 Linda Vista Avenue Pasadena California Ca91103 United States |
| Secretary Name | Ms Lucy Emily Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 178 Walton Street Knightsbridge London SW3 2JL |
| Director Name | Ms Lucy Emily Ratcliffe |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Model |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Walton Street Knightsbridge London SW3 2JL |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Mohammed Amal Guessous 65.00% Ordinary |
|---|---|
| 35 at £1 | Lucy Emily Ratcliffe 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,360 |
| Cash | £2,109 |
| Current Liabilities | £229,027 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 11 January 2013 | Termination of appointment of Lucy Emily Ratcliffe as a director on 4 January 2013 (2 pages) |
| 11 January 2013 | Termination of appointment of Lucy Emily Ratcliffe as a director on 4 January 2013 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Ms Lucy Emily Ratcliffe on 1 October 2009 (2 pages) |
| 27 August 2010 | Secretary's details changed for Ms Lucy Emily Ratcliffe on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Mohammed Amal Guessous on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Mohammed Amal Guessous on 1 October 2009 (2 pages) |
| 27 August 2010 | Registered office address changed from 8th Floor 81 Aldwych London WC2B 4HN on 27 August 2010 (1 page) |
| 27 August 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Secretary's details changed for Ms Lucy Emily Ratcliffe on 1 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Ms Lucy Emily Ratcliffe on 1 October 2009 (2 pages) |
| 4 August 2010 | Registered office address changed from 26 Ives Street London SW3 2nd Uk on 4 August 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from 26 Ives Street London SW3 2nd Uk on 4 August 2010 (2 pages) |
| 25 June 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 15 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 August 2009 (2 pages) |
| 16 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 March 2009 | Incorporation (14 pages) |