AGP STEEL STRUCTURES LONDON LTD

Key Data

Status

Dissolved

Company No.

08793555

Incorporation date

27/11/2013

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2013)

07/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (18 pages)

04/04/2022

Liquidators' statement of receipts and payments to 2021-11-24

View PDF (19 pages)

18/02/2021

Liquidators' statement of receipts and payments to 2020-11-24

View PDF (15 pages)

28/01/2020

Resolutions

View PDF (1 pages)

06/12/2019

Registered office address changed from 10 Main Road Hawkwell Hockley SS5 4JN England to 1 Kings Avenue Wnchmore Hill London N21 3NA on 2019-12-06

View PDF (2 pages)

05/12/2019

Statement of affairs

View PDF (10 pages)

05/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2019

Satisfaction of charge 087935550001 in full

View PDF (1 pages)

30/10/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

28/01/2019

Previous accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

02/11/2018

Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE England to 10 Main Road Hawkwell Hockley SS5 4JN on 2018-11-02

View PDF (1 pages)

07/03/2018

Appointment of Mr Glenn David Tamplin as a director on 2018-02-20

View PDF (2 pages)

07/03/2018

Termination of appointment of Mark Hunt as a director on 2018-02-20

View PDF (1 pages)

07/03/2018

Termination of appointment of Bliss Ellie Tamplin as a director on 2018-02-20

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

26/01/2018

Appointment of Mrs Bliss Ellie Tamplin as a director on 2018-01-24

View PDF (2 pages)

26/01/2018

Termination of appointment of Glenn David Tamplin as a director on 2018-01-24

View PDF (1 pages)

30/11/2017

Termination of appointment of Contantino Marios as a director on 2017-10-12

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

30/10/2017

Appointment of Mr Glenn David Tamplin as a director on 2017-10-30

View PDF (2 pages)

16/10/2017

Director's details changed

View PDF (2 pages)

12/10/2017

Appointment of Mr Contantino Marios as a director on 2017-10-12

View PDF (2 pages)

06/10/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

06/07/2017

Current accounting period shortened from 2016-11-30 to 2016-04-30

View PDF (1 pages)

23/05/2017

Appointment of Mr Mark Hunt as a director on 2017-05-08

View PDF (2 pages)

08/05/2017

Termination of appointment of Glenn David Tamplin as a director on 2017-05-08

View PDF (1 pages)

23/03/2017

Registration of charge 087935550001, created on 2017-03-23

View PDF (42 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

14/10/2016

Registered office address changed from 10 Main Road Hawkwell Hockley Essex SS5 4JN to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 2016-10-14

View PDF (1 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

26/11/2015

Appointment of Mr Glenn David Tamplin as a director on 2015-11-11

View PDF (2 pages)

26/11/2015

Termination of appointment of Brian Tamplin as a director on 2015-11-11

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

02/12/2014

Termination of appointment of Kevin John Guyatt as a director on 2014-11-06

View PDF (1 pages)

13/02/2014

Appointment of Mr Kevin John Guyatt as a director

View PDF (2 pages)

27/11/2013

Incorporation

View PDF (7 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

31/10/2018

Last change occurred

31/10/2018

Accounts

Micro Entity

Last made up date

31/10/2018

Next account date

31/10/2019

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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
Hunt, Mark	Director	08/05/2017 - 20/02/2018	3
Guyatt, Kevin John	Director	01/02/2014 - 06/11/2014	6
Tamplin, Glenn David	Director	20/02/2018 - Present	34
Tamplin, Glenn David	Director	30/10/2017 - 24/01/2018	34
Tamplin, Glenn David	Director	11/11/2015 - 08/05/2017	34

Persons with Significant Control

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

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Description

About AGP STEEL STRUCTURES LONDON LTD

AGP STEEL STRUCTURES LONDON LTD is an(a) Dissolved company incorporated on 27/11/2013 with the registered office located at 1 Kings Avenue, Wnchmore Hill, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGP STEEL STRUCTURES LONDON LTD?

AGP STEEL STRUCTURES LONDON LTD is currently Dissolved. It was registered on 27/11/2013 and dissolved on 07/09/2023.

Where is AGP STEEL STRUCTURES LONDON LTD located?

AGP STEEL STRUCTURES LONDON LTD is registered at 1 Kings Avenue, Wnchmore Hill, London N21 3NA.

What does AGP STEEL STRUCTURES LONDON LTD do?

AGP STEEL STRUCTURES LONDON LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AGP STEEL STRUCTURES LONDON LTD?

The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.