| Company Name | AGIC Partners (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09899028 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 4 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jingjing Zheng |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 July 2017(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 January 2020) |
| Role | Management |
| Country of Residence | China |
| Correspondence Address | 35 Berkeley Square London W1J 5BF |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2016(3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 January 2020) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Zheng Wang |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Management |
| Country of Residence | People's Republic Of China |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Wolfgang Seibold |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Management |
| Country of Residence | Germany |
| Correspondence Address | 35 Berkeley Square London W1J 5BF |
| Director Name | Su Juan Zhang |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2017(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 December 2019) |
| Role | Management |
| Country of Residence | Hong Kong |
| Correspondence Address | 35 Berkeley Square London W1J 5BF |
Location
| Registered Address | 35 Berkeley Square London W1J 5BF |
|---|---|
| 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 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | Termination of appointment of Su Juan Zhang as a director on 16 December 2019 (1 page) |
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2019 | Application to strike the company off the register (3 pages) |
| 2 September 2019 | Statement of capital on 2 September 2019
|
| 2 September 2019 | Solvency Statement dated 26/08/19 (1 page) |
| 2 September 2019 | Statement by Directors (1 page) |
| 2 September 2019 | Resolutions
|
| 29 August 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 29 August 2019 | Termination of appointment of Wolfgang Seibold as a director on 19 August 2019 (1 page) |
| 22 January 2019 | Registered office address changed from 35 Berkeley Square London W1J 5AE United Kingdom to 35 Berkeley Square London W1J 5BF on 22 January 2019 (1 page) |
| 7 January 2019 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 5 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 31 July 2018 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
| 31 July 2018 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
| 20 March 2018 | Amended accounts for a small company made up to 31 December 2016 (15 pages) |
| 2 February 2018 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Berkeley Square London W1J 5AE on 2 February 2018 (1 page) |
| 2 January 2018 | Termination of appointment of Zheng Wang as a director on 29 December 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 July 2017 | Appointment of Su Juan Zhang as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Jingjing Zheng as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Su Juan Zhang as a director on 20 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Jingjing Zheng as a director on 20 July 2017 (2 pages) |
| 24 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 24 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 27 May 2016 | Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2016 (3 pages) |
| 27 May 2016 | Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 11 Old Jewry 7th Floor London EC2R 8DU on 27 May 2016 (2 pages) |
| 27 May 2016 | Appointment of Intertrust (Uk) Limited as a secretary on 1 March 2016 (3 pages) |
| 27 May 2016 | Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 11 Old Jewry 7th Floor London EC2R 8DU on 27 May 2016 (2 pages) |
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|