Company NameAG Birmingham Estate Ii Limited
Company StatusDissolved
Company Number10453107
CategoryPrivate Limited Company
Incorporation Date31 October 2016(7 years, 5 months ago)
Dissolution Date30 March 2021 (2 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anuj Kumar Mittal
Date of BirthMarch 1980 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2016(same day as company formation)
RoleCompany Director
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
Appointed31 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Savile Row
London
W1S 2ET
Director NameMr Frank Emil Stadelmaier
Date of BirthApril 1974 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2016(same day as company formation)
RoleCompany Director
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 2019 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
5 January 2021Application to strike the company off the register (3 pages)
17 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
9 August 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
10 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
4 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2016Incorporation
Statement of capital on 2016-10-31
  • GBP 1
(37 pages)
31 October 2016Incorporation
Statement of capital on 2016-10-31
  • GBP 1
(37 pages)