AGHOCO 1022 LIMITED

Key Data

Status

Dissolved

Company No.

07200489

Incorporation date

23/03/2010

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2010)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

06/01/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

17/12/2022

Part of the property or undertaking has been released from charge 072004890008

View PDF (5 pages)

17/12/2022

Part of the property or undertaking has been released from charge 4

View PDF (5 pages)

08/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

04/08/2022

Director's details changed for Gold Round Limited on 2022-07-25

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

21/07/2021

Director's details changed for Mr Stuart Pace on 2021-07-21

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

07/12/2020

Termination of appointment of Alan Albert Horton as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Director's details changed for Mr Stuart Pace on 2020-06-29

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

05/06/2020

Change of details for Gold Round Limited as a person with significant control on 2016-04-18

View PDF (2 pages)

03/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

13/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

12/08/2019

Change of details for Independent Group (Uk) Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

28/03/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

15/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (8 pages)

30/07/2018

Notification of Gold Round Limited as a person with significant control on 2016-04-18

View PDF (2 pages)

30/07/2018

Cessation of Gold Round Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

20/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

03/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

20/01/2017

Termination of appointment of Andrew Smith as a director on 2016-10-05

View PDF (1 pages)

13/09/2016

Registration of charge 072004890008, created on 2016-09-01

View PDF (38 pages)

22/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

17/06/2016

Registration of charge 072004890007, created on 2016-06-03

View PDF (20 pages)

31/05/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (23 pages)

25/04/2016

Current accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

25/04/2016

Appointment of Mr Stuart Pace as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Rjp Secretaries Limited as a secretary on 2016-04-18

View PDF (2 pages)

25/04/2016

Termination of appointment of Stuart Lees as a director on 2016-04-18

View PDF (1 pages)

25/04/2016

Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-04-25

View PDF (1 pages)

25/04/2016

Appointment of Gold Round Limited as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Andrew Smith as a director on 2016-04-18

View PDF (2 pages)

06/12/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (3 pages)

06/05/2015

Appointment of Mr Alan Albert Horton as a director on 2015-05-05

View PDF (2 pages)

06/05/2015

Appointment of Mr Stuart Lees as a director on 2015-05-05

View PDF (2 pages)

06/05/2015

Termination of appointment of Andrew Mark Lloyd-Jones as a director on 2015-05-05

View PDF (1 pages)

07/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (8 pages)

24/07/2014

Termination of appointment of Pete Francis Lee as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (3 pages)

13/09/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

03/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

31/05/2013

Termination of appointment of Kenneth Hills as a director

View PDF (1 pages)

31/05/2013

Appointment of Mr Pete Lee as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a director

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

06/07/2012

Miscellaneous

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

05/09/2011

Appointment of Ms Louise Dickinson as a director

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

15/06/2011

Termination of appointment of Matthew Rockett as a secretary

View PDF (1 pages)

15/06/2011

Termination of appointment of Matthew Rockett as a director

View PDF (1 pages)

15/06/2011

Director's details changed for Mr Kenneth Hills on 2011-03-23

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Andrew Mark Lloyd-Jones on 2011-03-23

View PDF (2 pages)

09/05/2011

Termination of appointment of Matthew Rockett as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Matthew Rockett as a secretary

View PDF (2 pages)

08/03/2011

Termination of appointment of Jonathan Bell as a director

View PDF (2 pages)

03/03/2011

Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 2011-03-03

View PDF (3 pages)

03/03/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (4 pages)

03/03/2011

Change of share class name or designation

View PDF (2 pages)

03/03/2011

Consolidation of shares on 2011-02-01

View PDF (6 pages)

03/03/2011

Resolutions

View PDF (15 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

20/08/2010

Appointment of Mr Ken Hills as a director

View PDF (3 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

09/08/2010

Resolutions

View PDF (36 pages)

09/08/2010

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

09/08/2010

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

09/08/2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2010-08-09

View PDF (2 pages)

09/08/2010

Appointment of Matthew Ian Rockett as a secretary

View PDF (3 pages)

09/08/2010

Appointment of Mr Matthew Ian Rockett as a director

View PDF (3 pages)

09/08/2010

Appointment of Andrew Mark Lloyd-Jones as a director

View PDF (3 pages)

09/08/2010

Appointment of Jonathan Bell as a director

View PDF (3 pages)

09/08/2010

Change of share class name or designation

View PDF (2 pages)

09/08/2010

Change of share class name or designation

View PDF (2 pages)

07/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/03/2010

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Dormant

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.38M
-
0.00
-
-

2021
0
4.38M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	17/04/2016 - 24/01/2023	152
Lees, Stuart	Director	05/05/2015 - 18/04/2016	108
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	24/01/2023 - Present	305
Lee, Peter Francis	Director	24/05/2013 - 24/07/2014	30
Pace, Stuart	Director	18/04/2016 - Present	30

Persons with Significant Control

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

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Description

About AGHOCO 1022 LIMITED

AGHOCO 1022 LIMITED is an(a) Dissolved company incorporated on 23/03/2010 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGHOCO 1022 LIMITED?

AGHOCO 1022 LIMITED is currently Dissolved. It was registered on 23/03/2010 and dissolved on 27/06/2023.

Where is AGHOCO 1022 LIMITED located?

AGHOCO 1022 LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does AGHOCO 1022 LIMITED do?

AGHOCO 1022 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGHOCO 1022 LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.