AGE CONCERN LONDON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

06446184

Incorporation date

04/12/2007

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2007)

13/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2022

Application to strike the company off the register

View PDF (3 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

10/05/2021

Registered office address changed from 7th Floor Tavis House Tavistock Square London WC1H 9NA England to 5th Floor One New Change London EC4M 9AF on 2021-05-10

View PDF (1 pages)

17/02/2021

Appointment of Imogen Clark as a director on 2020-12-31

View PDF (2 pages)

16/02/2021

Termination of appointment of Deborah Mccluskey as a director on 2020-12-31

View PDF (1 pages)

16/02/2021

Termination of appointment of David Goldsmith as a director on 2020-12-31

View PDF (1 pages)

16/02/2021

Appointment of Abigail Wood as a director on 2020-12-31

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

25/03/2020

Termination of appointment of Huw Nicholas Jones as a director on 2020-01-31

View PDF (1 pages)

25/03/2020

Termination of appointment of Robert Brown as a secretary on 2020-01-31

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

15/11/2019

Appointment of Mr Robert Brown as a secretary on 2019-11-13

View PDF (2 pages)

14/11/2019

Termination of appointment of Paul Goulden as a secretary on 2019-11-13

View PDF (1 pages)

30/10/2019

Termination of appointment of Ronald Marcus Jacobson as a director on 2019-10-16

View PDF (1 pages)

10/09/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

29/07/2019

Appointment of Ms Deborah Mccluskey as a director on 2019-05-13

View PDF (2 pages)

29/07/2019

Termination of appointment of Catherine (Kate) James as a director on 2019-05-13

View PDF (1 pages)

07/03/2019

Registered office address changed from 6th Floor Tavis House Tavistock Square London WC1H 9NA England to 7th Floor Tavis House Tavistock Square London WC1H 9NA on 2019-03-07

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

01/06/2018

Appointment of Mr Huw Nicholas Jones as a director on 2018-05-10

View PDF (2 pages)

01/06/2018

Termination of appointment of Dale Michael Disson as a director on 2018-01-10

View PDF (1 pages)

27/04/2018

Termination of appointment of David William Simpson as a director on 2018-04-25

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

17/08/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

20/07/2017

Appointment of Mr Paul Goulden as a secretary on 2017-07-20

View PDF (2 pages)

20/07/2017

Termination of appointment of Elizabeth Verity Matheson as a secretary on 2017-07-20

View PDF (1 pages)

26/01/2017

Termination of appointment of Robert Stuart Routledge as a director on 2017-01-26

View PDF (1 pages)

15/12/2016

Appointment of Mr Dale Michael Disson as a director on 2016-12-14

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

10/11/2016

Appointment of Mr Ronald Marcus Jacobson as a director on 2011-05-04

View PDF (2 pages)

03/11/2016

Appointment of Mr Robert Stuart Routledge as a director on 2015-05-27

View PDF (2 pages)

17/10/2016

Termination of appointment of Jonathan Gabriel Fenton as a director on 2016-10-17

View PDF (1 pages)

14/09/2016

Termination of appointment of Maureen Sharon Falloon as a director on 2016-08-03

View PDF (1 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

17/08/2016

Appointment of Ms Catherine James as a director on 2016-07-01

View PDF (2 pages)

07/07/2016

Appointment of Miss Elizabeth Verity Matheson as a secretary on 2016-07-07

View PDF (2 pages)

07/07/2016

Termination of appointment of Samantha Mauger as a secretary on 2016-07-07

View PDF (1 pages)

07/07/2016

Registered office address changed from 1st Floor 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 2016-07-07

View PDF (1 pages)

07/07/2016

Termination of appointment of Anthony Harry Seagroatt as a director on 2016-05-25

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

22/05/2015

Termination of appointment of Benn Keaveney as a director on 2015-01-19

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

05/12/2014

Appointment of Mr Jonathan Gabriel Fenton as a director on 2014-09-17

View PDF (2 pages)

21/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

12/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

12/12/2013

Termination of appointment of Glyn Kyle as a director

View PDF (1 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

16/07/2012

Appointment of Mr David William Simpson as a director

View PDF (2 pages)

25/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

19/04/2011

Appointment of Mr Benn Keaveney as a director

View PDF (2 pages)

15/03/2011

Appointment of Ms Maureen Sharon Falloon as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Anthony Harry Seagroatt as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Gary Jones as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Asoke Dutta as a director

View PDF (1 pages)

14/03/2011

Appointment of Mrs Samantha Mauger as a secretary

View PDF (1 pages)

14/03/2011

Termination of appointment of Glyn Kyle as a secretary

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Glyn Kyle on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Gary John Jones on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for David Goldsmith on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Asoke Kumar Dutta on 2009-10-01

View PDF (2 pages)

02/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

28/01/2009

Return made up to 05/12/08; full list of members

View PDF (10 pages)

15/07/2008

Registered office changed on 15/07/2008 from emerald house, east street epsom surrey KT17 1HS

View PDF (1 pages)

10/03/2008

Director appointed gary john jones

View PDF (2 pages)

10/03/2008

Director appointed david goldsmith

View PDF (2 pages)

10/03/2008

Director appointed asoke kumar dutta

View PDF (3 pages)

10/03/2008

Appointment terminated secretary sdg secretaries LIMITED

View PDF (1 pages)

10/03/2008

Director and secretary appointed glyn kyle

View PDF (2 pages)

10/03/2008

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

05/12/2007

Incorporation

View PDF (16 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

30/03/2021

Last change occurred

30/03/2021

Accounts

Dormant

Last made up date

30/03/2021

Next account date

30/03/2022

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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
SDG SECRETARIES LIMITED	Nominee Secretary	04/12/2007 - 04/12/2007	4073
Dutta, Asoke Kumar	Director	05/12/2007 - 10/01/2011	8
Goulden, Paul	Secretary	19/07/2017 - 12/11/2019	-
Matheson, Elizabeth Verity	Secretary	06/07/2016 - 19/07/2017	-
Brown, Robert	Secretary	12/11/2019 - 30/01/2020	-

Persons with Significant Control

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

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Description

About AGE CONCERN LONDON TRADING LIMITED

AGE CONCERN LONDON TRADING LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 2 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 AGE CONCERN LONDON TRADING LIMITED?

AGE CONCERN LONDON TRADING LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 12/09/2022.

Where is AGE CONCERN LONDON TRADING LIMITED located?

AGE CONCERN LONDON TRADING LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does AGE CONCERN LONDON TRADING LIMITED do?

AGE CONCERN LONDON TRADING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AGE CONCERN LONDON TRADING LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via voluntary strike-off.