CORPORACION AGP LLP
Company is dissolved
General Information
NAME
CORPORACION AGP LLP
COMPANY NUMBER
OC344694
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/04/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
06/04/2009
11/06/2016
GREAT LAKES INTERNATIONAL SERVICES LLP
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Luis Lenin Maldonado Matute (926975156) has left the board |
| 03/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORPORACION AGP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORACION AGP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORACION AGP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ADVISORS AND SERVICES (B.V.I.) CORP Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ADVISORS & SERVICES (B.V.I.) CORP Born in N/A |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
NOMINEE SHAREHOLDER SERVICES LIMITED 07/12/2011 - 14/03/2013 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Luis Lenin Maldonado Matute (926975156) has left the board |
| 03/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Juan Pablo Montalvo Ordonez (926975148) Appointed |
| 20/05/2020 | Cristian Patricio Pintado (923906154) has left the board |
| 20/05/2020 | Esteban Merlo (926618189) has left the board |
| 20/05/2020 | Camila Pachano (923928595) has left the board |
| 20/05/2020 | Luis Lenin Maldonado Matute (923926268) has left the board |
| 20/05/2020 | New Board Member Luis Lenin Maldonado Matute (926975156) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 20/01/2020 | Monica Patricia Moya (923945815) has left the board |
| 20/01/2020 | Catalina Daniela Matheus (923945812) has left the board |
| 20/01/2020 | Pedro Xavier Merlo (923928599) has left the board |
| 20/01/2020 | Juan Carlos Hidalgo (923926272) has left the board |
| 20/01/2020 | Patricia Elizabeth Esquetini (923926270) has left the board |
| 20/01/2020 | Francisca Ximena Toro (923926269) has left the board |
| 20/01/2020 | New Board Member Esteban Merlo (926618189) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member 3-101-711630, S.A. (924000034) Appointed |
| 30/10/2017 | New Board Member Monica Patricia Moya (923945815) Appointed |
| 30/10/2017 | New Board Member Catalina Daniela Matheus (923945812) Appointed |
| 25/10/2017 | New Board Member Pedro Xavier Merlo (923928599) Appointed |
| 25/10/2017 | New Board Member Camila Pancho (923928595) Appointed |
| 25/10/2017 | New Board Member Juan Carlos Hidalgo (923926272) Appointed |
| 25/10/2017 | New Board Member Patricia Elizabeth Esquetini (923926270) Appointed |
| 25/10/2017 | New Board Member Francisca Ximena Toro (923926269) Appointed |
| 25/10/2017 | New Board Member Luis Lenin Maldonado (923926268) Appointed |
| 18/10/2017 | Catalina Daniela Matheus Rodriguez (918283711) has left the board |
| 18/10/2017 | New Board Member Cristian Patricio Pintado (923906154) Appointed |
| 18/10/2017 | Rodrigo Esteban Hidalgo Montalvo (918283719) has left the board |
| 07/02/2017 | New Accounts filed |
| 15/06/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 14/11/2013 | New Board Member Rodrigo Esteban Hidalgo Montalvo (918283719) Appointed |
| 14/11/2013 | New Board Member Catalina Daniela Matheus Rodriguez (918283711) Appointed |
| 09/05/2013 | ADVISORS & SERVICES (B.V.I.) CORP. (916540001) has left the board |
| 02/05/2013 | NOMINEE SHAREHOLDER SERVICES LTD. (916539972) has left the board |
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