Ag Germany Limited
Company Profile
dissolved
UnknownAg Germany Limited
06342220•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
Get Full Access
Incorporated
14/08/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Ag Germany Limited (06342220) is a private limited with share capital incorporated on 14/08/2007 (18 years old) and registered in london, EC4M7RB. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 14/08/2007
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Resolution
Category:Resolution
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2010
Change Of Name Notice
Category:Change Of Name
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:04-03-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Address
Date:01-02-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date05/11/2020
Latest Accounts31/12/2019
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
Related Companies
10
Contact
10 Fleet Place, London, EC4M7RB