AG RETAIL CARDS LIMITED

Dissolved London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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AG RETAIL CARDS LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 29 May 2012 Dissolved London, United Kingdom website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

UKG RETAIL GROUP LIMITED 29 May 2012 — 1 Jun 2012
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7QS

Full company profile for AG RETAIL CARDS LIMITED (08087453), a dissolved company based in London, United Kingdom. Incorporated 29 May 2012. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lakeshore Lending Limited
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AG RETAIL CARDS LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

81 leasehold 81 total
AddressTenurePrice PaidDate Added
204 High Road, Loughton (IG10 1ET) EPPING FOREST
Leasehold-12 Jun 2019
25 Mill Lane, Solihull (B91 3AT) SOLIHULL
Leasehold-26 Mar 2018
Unit 21, Woolgate Shopping Centre, Market Square, Witney (OX28 6AP) WEST OXFORDSHIRE
Leasehold-22 Feb 2018
Unit 64, Middle Level, The Exchange, High Road, Ilford (IG1 1AS) REDBRIDGE
Leasehold-24 Aug 2017
357-358 Dukes Walk, Chequers Centre, Maidstone (ME15 6AS) MAIDSTONE
Leasehold-4 May 2016
204 High Road, Loughton (IG10 1ET)
Leasehold
Added 12 Jun 2019
District EPPING FOREST
25 Mill Lane, Solihull (B91 3AT)
Leasehold
Added 26 Mar 2018
District SOLIHULL
Unit 21, Woolgate Shopping Centre, Market Square, Witney (OX28 6AP)
Leasehold
Added 22 Feb 2018
District WEST OXFORDSHIRE
Unit 64, Middle Level, The Exchange, High Road, Ilford (IG1 1AS)
Leasehold
Added 24 Aug 2017
District REDBRIDGE
357-358 Dukes Walk, Chequers Centre, Maidstone (ME15 6AS)
Leasehold
Added 4 May 2016
District MAIDSTONE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2024RestorationBona Vacantia Company
4 Jul 2023RestorationBona Vacantia Company
3 May 2023RestorationBona Vacantia Company
2 May 2023RestorationBona Vacantia Company
14 Mar 2023GazetteGazette Dissolved Liquidation
9 Feb 2024 Restoration

Bona Vacantia Company

4 Jul 2023 Restoration

Bona Vacantia Company

3 May 2023 Restoration

Bona Vacantia Company

2 May 2023 Restoration

Bona Vacantia Company

14 Mar 2023 Gazette

Gazette Dissolved Liquidation

Recent Activity

Latest Activity

Bona Vacantia Company

2 years ago on 9 Feb 2024

Bona Vacantia Company

2 years ago on 4 Jul 2023

Bona Vacantia Company

3 years ago on 3 May 2023

Bona Vacantia Company

3 years ago on 2 May 2023

Gazette Dissolved Liquidation

3 years ago on 14 Mar 2023