| Company Name | AGM - Building Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09826903 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mario Philipe Da Silva Maia |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 November 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Goodman Derrick Llp 10 St Bride Street London EC4A 4AD |
| Director Name | Nuno Miguel De Sousa Vieira |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 November 2015(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Goodman Derrick Llp 10 St Bride Street London EC4A 4AD |
| Director Name | Mr David Patrick Edwards |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodman Derrick Llp, 10 St. Bride Street London EC4A 4AD |
Location
| Registered Address | Goodman Derrick Llp, 10 St. Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 2 August 2017 | Second filing of a statement of capital following an allotment of shares on 10 November 2015
|
| 2 August 2017 | Second filing of a statement of capital following an allotment of shares on 10 November 2015
|
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 15 March 2016 | Termination of appointment of David Patrick Edwards as a director on 10 November 2015 (1 page) |
| 15 March 2016 | Termination of appointment of David Patrick Edwards as a director on 10 November 2015 (1 page) |
| 8 January 2016 | Appointment of Mario Philipe Da Silva Maia as a director on 10 November 2015 (3 pages) |
| 8 January 2016 | Resolutions
|
| 8 January 2016 | Appointment of Nuno Miguel De Sousa Vieira as a director on 10 November 2015 (3 pages) |
| 8 January 2016 | Resolutions
|
| 8 January 2016 | Appointment of Nuno Miguel De Sousa Vieira as a director on 10 November 2015 (3 pages) |
| 8 January 2016 | Appointment of Mario Philipe Da Silva Maia as a director on 10 November 2015 (3 pages) |
| 17 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
|
| 17 December 2015 | Consolidation of shares on 10 November 2015 (5 pages) |
| 17 December 2015 | Consolidation of shares on 10 November 2015 (5 pages) |
| 17 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
|
| 17 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
|
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|