AG 55 Gresham Gp Limited

Company Name	AG 55 Gresham Gp Limited
Company Status	Dissolved
Company Number	09210654
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Aghoco 1259 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	07 November 2014(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 22 September 2020)
Role	Real Estate Finance
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Daniel Robert Dudley Pound
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Frank E Stadelmaier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2015(11 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Joseph R Wekselblatt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 11 August 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (4 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (30 pages)
20 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (30 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (30 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (30 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (27 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (27 pages)
20 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 November 2014	Appointment of Joseph Wekselblatt as a director on 7 November 2014 (2 pages)
11 November 2014	Appointment of Joseph Wekselblatt as a director on 7 November 2014 (2 pages)
11 November 2014	Appointment of Joseph Wekselblatt as a director on 7 November 2014 (2 pages)
10 November 2014	Termination of appointment of Roger Hart as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of A G Secretarial Limited as a director on 7 November 2014 (1 page)
10 November 2014	Appointment of Mr Daniel Robert Dudley Pound as a director on 7 November 2014 (2 pages)
10 November 2014	Termination of appointment of A G Secretarial Limited as a secretary on 7 November 2014 (1 page)
10 November 2014	Appointment of Mr Anuj Kumar Mittal as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Daniel Robert Dudley Pound as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Anuj Kumar Mittal as a director on 7 November 2014 (2 pages)
10 November 2014	Termination of appointment of Inhoco Formations Limited as a director on 7 November 2014 (1 page)
10 November 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 23 Savile Row London United Kingdom W1S 2ET on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of A G Secretarial Limited as a secretary on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Roger Hart as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Inhoco Formations Limited as a director on 7 November 2014 (1 page)
10 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 November 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 23 Savile Row London United Kingdom W1S 2ET on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of A G Secretarial Limited as a secretary on 7 November 2014 (1 page)
10 November 2014	Appointment of Mr Anuj Kumar Mittal as a director on 7 November 2014 (2 pages)
10 November 2014	Termination of appointment of Roger Hart as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of A G Secretarial Limited as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of A G Secretarial Limited as a director on 7 November 2014 (1 page)
10 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 November 2014	Appointment of Mr Daniel Robert Dudley Pound as a director on 7 November 2014 (2 pages)
10 November 2014	Termination of appointment of Inhoco Formations Limited as a director on 7 November 2014 (1 page)
7 November 2014	Company name changed aghoco 1259 LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
7 November 2014	Company name changed aghoco 1259 LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (25 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (25 pages)

AG 55 Gresham Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London