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Agfa-Gevaert Limited

Agfa-Gevaert Limited is a dissolved company incorporated on 25 May 1909 with the registered office located in Birmingham, West Midlands. Agfa-Gevaert Limited was registered 116 years ago.
Status
Dissolved
Dissolved on 13 June 2024 (1 year 2 months ago)
Was 115 years old at the time of dissolution
Following liquidation
Company No
00103198
Private limited company
Age
116 years
Incorporated 25 May 1909
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02082314983
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Vice President Europe • Belgian • Lives in Belgium • Born in May 1972
Director • VP Procurement/Strategic Projects • Belgian • Lives in Belgium • Born in Oct 1962
Agfa Gevaert NV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.01K
Increased by £14 (0%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£159.01K
Increased by £14 (0%)
Debt Ratio (%)
4%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 13 Jun 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Declaration of Solvency
2 Years 7 Months Ago on 25 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Removal of liquidator by court order
Submitted on 3 Jan 2024
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Resolutions
Submitted on 25 Jan 2023
Registered office address changed from Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 25 January 2023
Submitted on 25 Jan 2023
Appointment of a voluntary liquidator
Submitted on 25 Jan 2023
Declaration of solvency
Submitted on 25 Jan 2023
Satisfaction of charge 1 in full
Submitted on 20 Dec 2022
Repayment History
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