About

Registered Number: 04279446
Date of Incorporation: 31/08/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Based in London, Agb Securities Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There is one director listed for Agb Securities Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURLAND, Deborah Elizabeth 31 August 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 15 September 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 22 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 September 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 18 August 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 06 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363a - Annual Return 30 September 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 20 September 2004
363a - Annual Return 17 September 2003
AA - Annual Accounts 13 July 2003
363a - Annual Return 02 October 2002
225 - Change of Accounting Reference Date 22 February 2002
395 - Particulars of a mortgage or charge 07 December 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.