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Company Information for

AG CAPITAL MARKETS LIMITED

LONDON, UNITED KINGDOM, EC2V 6DN,
Company Registration Number
07983453
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About Ag Capital Markets Ltd
AG CAPITAL MARKETS LIMITED was founded on 2012-03-09 and had its registered office in London. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
AG CAPITAL MARKETS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC2V 6DN
Other companies in EC2V
 
Previous Names
AG GLOBAL MARKETS LIMITED03/09/2013
Filing Information
Company Number 07983453
Date formed 2012-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-11-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-17 00:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG CAPITAL MARKETS LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED

Company Officers of AG CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
AJAY GHARU
Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARCELO BUENAVENTURA
Director 2013-09-03 2013-11-01
DEEPAK GHARU
Director 2013-09-01 2013-11-01
BARBARA KAHAN
Director 2012-03-09 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY GHARU AG INTER CONTINENTAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02

More director information

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.

DateDocument TypeDocument Description
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-12L64.07NOTICE OF COMPLETION OF WINDING UP
2015-05-07COCOMPORDER OF COURT TO WIND UP
2014-11-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-21GAZ1FIRST GAZETTE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK GHARU
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO BUENAVENTURA
2014-03-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-17AP01DIRECTOR APPOINTED MR MARCELO BUENAVENTURA
2013-09-03RES15CHANGE OF NAME 02/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED AG GLOBAL MARKETS LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-09-02AP01DIRECTOR APPOINTED MR DEEPAK GHARU
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 416 GREEN LANE ILFORD ESSEX IG3 9JX UNITED KINGDOM
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-01AR0109/03/13 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR AJAY BOBBY GHARU
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to AG CAPITAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-03-25
Petitions to Wind Up (Companies)2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against AG CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of AG CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of AG CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG CAPITAL MARKETS 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 (64991 - Security dealing on own account) as AG CAPITAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG CAPITAL MARKETS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAG CAPITAL MARKETS LIMITEDEvent Date2015-03-16
In the High Court Of Justice case number 00891 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAG CAPITAL MARKETS LIMITEDEvent Date2015-02-02
In the High Court of Justice (Chancery Division) Companies Court case number 891 A Petition to wind up the above-named Company, Registration Number 7983453, of 2ND Floor 107, Cheapside, London, United Kingdom, EC2V 6DN, presented on 2 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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