| Company Name | AG Vauxhall Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09909939 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 5 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Daniel Robert Dudley Pound |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Director Name | Mr Anuj Kumar Mittal |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Director Name | Mr Frank Emil Stadelmaier |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Vice President |
| Country of Residence | United States |
| Correspondence Address | 23 Savile Row London W1S 2ET |
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 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 February 2021 | Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 (2 pages) |
|---|---|
| 19 February 2021 | Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 (2 pages) |
| 19 February 2021 | Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 (1 page) |
| 11 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 December 2015 | Incorporation
Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation
Statement of capital on 2015-12-09
|