AGL CEDAT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

11052234

Incorporation date

07/11/2017

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2017)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2024

Application to strike the company off the register

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/05/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (4 pages)

29/05/2022

Notification of Giuliana Compagno as a person with significant control on 2022-04-16

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/04/2021

Second filing of Confirmation Statement dated 2021-04-15

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

15/04/2021

Termination of appointment of Paolo Zeriali as a director on 2021-04-14

View PDF (1 pages)

15/04/2021

Appointment of Mr Adriano Andreoli as a director on 2021-04-14

View PDF (2 pages)

15/04/2021

Change of details for Mr Adriano Andreoli as a person with significant control on 2021-04-14

View PDF (2 pages)

15/04/2021

Cessation of Giuliana Compagno as a person with significant control on 2021-04-14

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/12/2020

Change of details for Giuliana Compagno as a person with significant control on 2020-12-01

View PDF (2 pages)

07/12/2020

Change of details for Mr Adriano Andreoli as a person with significant control on 2020-12-01

View PDF (2 pages)

19/11/2020

Change of details for Giuliana Compagno as a person with significant control on 2017-11-07

View PDF (2 pages)

19/11/2020

Change of details for Mr Adriano Andreoli as a person with significant control on 2017-11-07

View PDF (2 pages)

19/11/2020

Cessation of Giuliana Compagno as a person with significant control on 2017-11-07

View PDF (1 pages)

19/11/2020

Change of details for Mr Adriano Andreoli as a person with significant control on 2020-11-01

View PDF (2 pages)

18/11/2020

Cessation of Adriano Andrioli as a person with significant control on 2017-11-07

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Adriano Andreoli as a director on 2020-09-30

View PDF (1 pages)

05/10/2020

Termination of appointment of Giuliana Compagno as a secretary on 2020-09-30

View PDF (1 pages)

05/10/2020

Appointment of Mr Paolo Zeriali as a director on 2020-10-01

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/06/2019

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 8 Gainsborough Road London E11 1HT on 2019-06-18

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

09/10/2018

Resolutions

View PDF (3 pages)

15/08/2018

15/08/18 Statement of Capital gbp 485000

View PDF (5 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/08/2018

Notification of Giuliana Compagno as a person with significant control on 2017-11-07

View PDF (2 pages)

14/08/2018

Notification of Adriano Andrioli as a person with significant control on 2017-11-07

View PDF (2 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (3 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (3 pages)

14/08/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

07/11/2017

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
479.78K
-
0.00
-
-

2022
0
485.16K
-
0.00
-
-

2022
0
485.16K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

485.16K £1.12 % *

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
Andreoli, Adriano	Director	07/11/2017 - 30/09/2020	-
Andreoli, Adriano	Director	14/04/2021 - Present	-
Zeriali, Paolo	Director	30/09/2020 - 13/04/2021	76
Compagno, Giuliana	Secretary	07/11/2017 - 30/09/2020	-

Persons with Significant Control

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

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Description

About AGL CEDAT FINANCE LIMITED

AGL CEDAT FINANCE LIMITED is an(a) Dissolved company incorporated on 07/11/2017 with the registered office located at 8 Gainsborough Road, London E11 1HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGL CEDAT FINANCE LIMITED?

AGL CEDAT FINANCE LIMITED is currently Dissolved. It was registered on 07/11/2017 and dissolved on 11/06/2024.

Where is AGL CEDAT FINANCE LIMITED located?

AGL CEDAT FINANCE LIMITED is registered at 8 Gainsborough Road, London E11 1HT.

What does AGL CEDAT FINANCE LIMITED do?

AGL CEDAT FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AGL CEDAT FINANCE LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.