Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > AG ST. ERMIN'S LIMITED
Company Information for AG ST. ERMIN'S LIMITED
LONDON, W1S 2ET,
|
Company Registration Number
 07211803 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Ag St. Ermin's Ltd
AG ST. ERMIN'S LIMITED was founded on 2010-04-01 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AG ST. ERMIN'S LIMITED | |
| Legal Registered Office | |
| LONDON W1S 2ET Other companies in W1S | |
Filing Information
| Company Number | 07211803 | |
|---|---|---|
| Date formed | 2010-04-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG ST. ERMIN'S LIMITED
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Company Officers of AG ST. ERMIN'S LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHANG |
||
GERALD MARSHALL |
||
ANTHONY JAMES PELL |
||
DANIEL ROBERT DUDLEY POUND |
||
FRANK E STADELMAIER |
||
KIRK WICKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EPS SECRETARIES LIMITED |
Company Secretary | ||
JOSEPH R WEKSELBLATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. ERMIN'S MANAGEMENT UK LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
| AG BIRMINGHAM ESTATE II LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
| AG EL 160 BLACKFRIARS ROAD GP LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
| AG MILAN UK HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-01-17 | |
| AGR SCIENCE PARKS GP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| AG VAUXHALL GP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| AG 33 QS GP LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| AG 42 SOUTHWARK GP LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| AG BIRMINGHAM ESTATE GP II LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
| AG BIRMINGHAM ESTATE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
| AG BIRMINGHAM ESTATE GP LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2012-02-14 | Active | |
| AG GROSVENOR PLACE GP LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
| AG 55 GRESHAM GP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| LEINSTER SQUARE PROPCO LIMITED | Director | 2013-12-24 | CURRENT | 1972-11-21 | Dissolved 2015-07-30 | |
| AG LEE CHURCHGATE GP LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2016-06-07 | |
| AG LEE CHURCHGATE LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2016-08-30 | |
| AG UK MEMBER LTD | Director | 2012-03-30 | CURRENT | 2011-01-14 | Dissolved 2013-12-10 | |
| ANGELO, GORDON EUROPE SERVICES LTD. | Director | 2012-03-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| AG BIRMINGHAM ESTATE LIMITED | Director | 2015-11-12 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
| AG SENATOR HOUSE GP LIMITED | Director | 2015-08-11 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
| AG SENATOR HOUSE LIMITED | Director | 2015-08-11 | CURRENT | 2012-04-24 | Dissolved 2016-10-04 | |
| AG 55 GRESHAM GP LIMITED | Director | 2015-08-11 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| AG BIRMINGHAM ESTATE GP LIMITED | Director | 2015-08-11 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| AG FRIMLEY GP LIMITED | Director | 2015-08-11 | CURRENT | 2011-09-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/04/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED FRANK E STADELMAIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH R WEKSELBLATT / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PELL / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARSHALL / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHANG / 01/04/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/04/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/04/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK WICKMAN / 01/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES13 | FILING OF ACCOUNTS 20/09/2011 | |
| AR01 | 01/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to AG ST. ERMIN'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AG ST. ERMIN'S LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AG ST. ERMIN'S LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG ST. ERMIN'S LIMITED
Intangible Assets
Patents
We have not found any records of AG ST. ERMIN'S LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AG ST. ERMIN'S LIMITED
Income
Government Income
We have not found government income sources for AG ST. ERMIN'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AG ST. ERMIN'S LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AG ST. ERMIN'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG ST. ERMIN'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AG ST. ERMIN'S LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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