Company NameAG 33 Qs Gp Limited
Company StatusDissolved
Company Number09787241
CategoryPrivate Limited Company
Incorporation Date21 September 2015(8 years, 7 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Anuj Kumar Mittal
Date of BirthMarch 1980 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleReal Estate Finance
Country of ResidenceNetherlands
Correspondence Address23 Savile Row
London
W1S 2ET
Director NameMr Daniel Robert Dudley Pound
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Savile Row
London
W1S 2ET
Director NameMr Frank Stadelmaier
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address23 Savile Row
London
W1S 2ET

Location

Registered Address23 Savile Row
London
W1S 2ET
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020First Gazette notice for voluntary strike-off (1 page)
11 February 2020Application to strike the company off the register (3 pages)
3 October 2019Accounts for a dormant company made up to 31 December 2018 (25 pages)
20 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (26 pages)
21 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (28 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (28 pages)
2 September 2017Compulsory strike-off action has been discontinued (1 page)
2 September 2017Compulsory strike-off action has been discontinued (1 page)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
22 August 2017First Gazette notice for compulsory strike-off (1 page)
23 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 1
(30 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 1
(30 pages)
21 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)