54-58 Tanner Street, The Brandenburg Suite-tanner Place, London, SE1 3PH
SIC code:
64209 - Activities of other holding companies n.e.c.
Aragon Holding Limited was formally closed on 2022-12-27.
Aragon Holding was a private limited company that was located at 54-58 Tanner Street, The Brandenburg Suite-Tanner Place, London, SE1 3PH. This company (formally started on 2018-07-12) was run by 1 director.
Director Frank S. who was appointed on 12 July 2018.
The company was officially classified as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was filed on 2021-07-01 and last time the annual accounts were filed was on 31 December 2020.
Directors
People with significant control
Frank S.
12 July 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 27th, December 2022
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 27th, December 2022
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, September 2022
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(CS01) Confirmation statement with no updates 2021/07/01
filed on: 6th, July 2021
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 5th, July 2021
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(CS01) Confirmation statement with no updates 2020/07/01
filed on: 1st, July 2020
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 19th, May 2020
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(CS01) Confirmation statement with no updates 2019/07/11
filed on: 8th, January 2020
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(AD01) Address change date: 2019/12/18. New Address: 54-58 Tanner Street the Brandenburg Suite-Tanner Place London SE1 3PH. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
filed on: 18th, December 2019
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 18th, December 2019
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(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, November 2019
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, October 2019
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(NEWINC) Company registration
filed on: 12th, July 2018
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(39 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/07/31.
filed on: 12th, July 2018
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