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AGENT PROVOCATEUR HONG KONG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agent Provocateur Hong Kong Limited. The company was founded 7 years ago and was given the registration number 10679425. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGENT PROVOCATEUR HONG KONG LIMITED
Company Number:10679425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-10, Market Road, London, England, N7 9PW

Director20 March 2017Active
47, The Green, Hurworth, United Kingdom, DL22AA

Director01 March 2023Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary20 March 2017Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director20 March 2017Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director20 March 2017Active

People with Significant Control

Agent Provocateur International Limited
Notified on:20 March 2017
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-04Dissolution

Dissolution application strike off company.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Appoint person director company with name date.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-08-26Officers

Termination secretary company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Change account reference date company current extended.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-03-20Incorporation

Incorporation company.

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