AG RETAIL CARDS LIMITED

Key Data

Status

Dissolved

Company No.

08087453

Incorporation date

29/05/2012

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

09/02/2024

Bona Vacantia disclaimer

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04/07/2023

Bona Vacantia disclaimer

View PDF (1 pages)

03/05/2023

Bona Vacantia disclaimer

View PDF (1 pages)

02/05/2023

Bona Vacantia disclaimer

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14/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2022

Notice of move from Administration to Dissolution

View PDF (27 pages)

14/12/2022

Administrator's progress report

View PDF (27 pages)

12/07/2022

Notice of order removing administrator from office

View PDF (105 pages)

12/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

01/07/2022

Administrator's progress report

View PDF (33 pages)

10/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

20/12/2021

Administrator's progress report

View PDF (28 pages)

10/12/2021

Registered office address changed from C/O 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-10

View PDF (2 pages)

07/07/2021

Administrator's progress report

View PDF (32 pages)

21/12/2020

Administrator's progress report

View PDF (29 pages)

30/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

09/07/2020

Administrator's progress report

View PDF (32 pages)

21/01/2020

Notice of deemed approval of proposals

View PDF (3 pages)

15/01/2020

Satisfaction of charge 080874530005 in full

View PDF (1 pages)

31/12/2019

Statement of administrator's proposal

View PDF (81 pages)

27/12/2019

Statement of affairs with form AM02SOA

View PDF (64 pages)

20/12/2019

Satisfaction of charge 080874530004 in full

View PDF (1 pages)

16/12/2019

Registered office address changed from 204 High Road Loughton Essex IG10 1ET to C/O 15 Canada Square Canary Wharf London E14 5GL on 2019-12-16

View PDF (2 pages)

13/12/2019

Appointment of an administrator

View PDF (3 pages)

12/09/2019

Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th to 204 High Road Loughton Essex IG10 1ET on 2019-09-12

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

12/04/2019

Registration of charge 080874530006, created on 2019-03-27

View PDF (57 pages)

30/01/2019

Full accounts made up to 2018-01-27

View PDF (23 pages)

30/06/2018

Registration of charge 080874530004, created on 2018-06-27

View PDF (39 pages)

30/06/2018

Registration of charge 080874530005, created on 2018-06-27

View PDF (23 pages)

17/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Mr Jeff Weiss as a director on 2018-04-06

View PDF (2 pages)

18/04/2018

Appointment of Mr Morry Weiss as a director on 2018-04-06

View PDF (2 pages)

17/04/2018

Termination of appointment of Gregory Michael Steinberg as a director on 2018-04-06

View PDF (1 pages)

17/04/2018

Termination of appointment of Christopher Haffke as a director on 2018-04-06

View PDF (1 pages)

29/08/2017

Appointment of Mr Edward Michael Shepherd as a director on 2017-08-10

View PDF (3 pages)

29/06/2017

Full accounts made up to 2017-01-28

View PDF (21 pages)

15/06/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-01-30

View PDF (21 pages)

28/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (23 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

21/02/2015

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

16/02/2015

Full accounts made up to 2014-02-01

View PDF (32 pages)

03/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

01/05/2014

Termination of appointment of Kevin Vaux as a secretary

View PDF (1 pages)

30/04/2014

Appointment of Mr Gregory Michael Steinberg as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

14/11/2013

Full accounts made up to 2013-02-02

View PDF (24 pages)

09/09/2013

Termination of appointment of Kevin Vaux as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Gary Rowley as a director

View PDF (2 pages)

28/08/2013

Registered office address changed from Mill Street East Dewsbury West Yorkshire WF12 9AW England on 2013-08-28

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

26/06/2013

Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH England on 2013-06-26

View PDF (1 pages)

24/06/2013

Registered office address changed from C/O Kimberley Finn the Crystal Building Langston Road Loughton Essex IG10 3TH England on 2013-06-24

View PDF (1 pages)

03/06/2013

Registered office address changed from Mill Street East . Dewsbury West Yorkshire WF12 9AW United Kingdom on 2013-06-03

View PDF (1 pages)

27/03/2013

Appointment of Christopher Haffke as a director

View PDF (3 pages)

11/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

11/12/2012

Termination of appointment of Catherine Kilbane as a director

View PDF (2 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/08/2012

Current accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (3 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/06/2012

Certificate of change of name

View PDF (3 pages)

29/05/2012

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/01/2018

Last change occurred

27/01/2018

Accounts

Full

Last made up date

27/01/2018

Next account date

27/01/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowley, Gary Leslie	Director	29/05/2012 - 29/07/2013	4
Smith, Stephen Joseph	Director	29/05/2012 - 03/03/2014	1
Weiss, Zev	Director	29/05/2012 - Present	3
Weiss, Morry	Director	06/04/2018 - Present	1
Vaux, Kevin John	Director	29/05/2012 - 26/07/2013	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG RETAIL CARDS LIMITED

AG RETAIL CARDS LIMITED is an(a) Dissolved company incorporated on 29/05/2012 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG RETAIL CARDS LIMITED?

AG RETAIL CARDS LIMITED is currently Dissolved. It was registered on 29/05/2012 and dissolved on 14/03/2023.

Where is AG RETAIL CARDS LIMITED located?

AG RETAIL CARDS LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does AG RETAIL CARDS LIMITED do?

AG RETAIL CARDS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for AG RETAIL CARDS LIMITED?

The latest filing was on 09/02/2024: Bona Vacantia disclaimer.