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AGF Insurance Limited
AGF Insurance Limited is a dissolved company incorporated on 1 June 1960 with the registered office located in London, Greater London. AGF Insurance Limited was registered 65 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2023
(1 year 11 months ago)
Was
63 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00661294
Private limited company
Age
65 years
Incorporated
1 June 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AGF Insurance Limited
Contact
Update Details
Address
1 Alie Street
London
E1 8DE
England
Same address for the past
7 years
Companies in E1 8DE
Telephone
08705660066
Email
Unreported
Website
Allianz.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme John McAndrew
Director • Finance Director • Australian • Lives in England • Born in Jul 1968
Gregg Daniel Jarvis
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Mrs Kaye White
Secretary
Catalina Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Services UK Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina Holdings UK Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina Worthing Insurance Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina Echo Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Active
Catalina London Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
Catalina Foxtrot Holdings Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£22.91M
Increased by £7.65M (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.32M
Decreased by £12.67M (-5%)
Total Liabilities
-£97.56M
Decreased by £8.75M (-8%)
Net Assets
£133.75M
Decreased by £3.92M (-3%)
Debt Ratio (%)
42%
Decreased by 1.4% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Anthony Denzil Mason Resigned
2 Years 4 Months Ago on 31 May 2023
Guy Lether Resigned
2 Years 4 Months Ago on 31 May 2023
Walter Joseph Gontarek Resigned
2 Years 4 Months Ago on 31 May 2023
Andrew Bernard Diaz-Matos Resigned
2 Years 4 Months Ago on 31 May 2023
Penelope Shaw Resigned
2 Years 4 Months Ago on 31 May 2023
Mr Gregg Daniel Jarvis Appointed
2 Years 10 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 24 Aug 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 18 Jul 2023
Termination of appointment of Penelope Shaw as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Andrew Bernard Diaz-Matos as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Walter Joseph Gontarek as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Guy Lether as a director on 31 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Anthony Denzil Mason as a director on 31 May 2023
Submitted on 9 Jun 2023
Statement of capital on 31 May 2023
Submitted on 31 May 2023
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Repayment History
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