Agf Holdings (Uk) Limited

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dissolved
Unknown

Agf Holdings (uk) Limited

01141570•Private Limited With Share Capital

57 Ladymead, Guildford, Surrey, GU11DB

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Incorporated

25/10/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Agf Holdings (uk) Limited (01141570) is a private limited with share capital incorporated on 25/10/1973 (52 years old) and registered in surrey, GU11DB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/10/1973
GU11DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graham arthur gibson
director
F
fernley keith dyson
director
J
jonathan mark dye
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Legacy
Category:Capital
Date:25-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2019
Legacy
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Memorandum Articles
Category:Incorporation
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Resolution
Category:Resolution
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:18-07-2006
Auditors Resignation Company
Category:Auditors
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Officers
Date:12-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Address
Date:01-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Address
Date:08-03-2002
Legacy
Category:Address
Date:08-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date15/08/2019
Latest Accounts31/12/2018

Trading Addresses

57 Ladymead, Guildford, Surrey, GU11DBRegistered

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Contact

57 Ladymead, Guildford, Surrey, GU11DB