ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agility Credit Insurance Brokers Limited

Agility Credit Insurance Brokers Limited is a dissolved company incorporated on 24 April 1958 with the registered office located in London, Greater London. Agility Credit Insurance Brokers Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 26 February 2021 (4 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00603387
Private limited company
Age
67 years
Incorporated 24 April 1958
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
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Greek • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Feb 1979
Henderson Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aon Global Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon ANZ Holdings Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Finance UK 1 Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Life Solutions Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
Active
Aon Consulting Financial Services Limited
Alistair Patrick Boyd is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£13.53K
Increased by £13.53K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Feb 2021
Registered Address Changed
5 Years Ago on 17 Sep 2019
Declaration of Solvency
5 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Sep 2019
Jane Elizabeth Kielty-O'gara Resigned
6 Years Ago on 19 Jun 2019
Cosec 2000 Limited Appointed
6 Years Ago on 13 Mar 2019
Mr Alistair Patrick Boyd Appointed
6 Years Ago on 13 Mar 2019
Ms Pelagia Katsaouni-Dodd Appointed
6 Years Ago on 13 Mar 2019
Stephen Farrow Resigned
6 Years Ago on 12 Mar 2019
Stephen Farrow Resigned
6 Years Ago on 12 Mar 2019
Get Credit Report
Discover Agility Credit Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2021
Death of a liquidator
Submitted on 22 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2020
Liquidators' statement of receipts and payments to 2 September 2020
Submitted on 7 Oct 2020
Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to 55 Baker Street London W1U 7EU on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 16 Sep 2019
Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 19 June 2019
Submitted on 26 Jun 2019
Statement by Directors
Submitted on 9 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year