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AGBL Opco Realisations Limited

AGBL Opco Realisations Limited is a dissolved company incorporated on 30 June 1971 with the registered office located in Birmingham, West Midlands. AGBL Opco Realisations Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 8 March 2023 (2 years 6 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01016191
Private limited company
Age
54 years
Incorporated 30 June 1971
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 Finacial Advisory Limited 156 Great Charles Street Queensway
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Telephone
01535691974
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1959
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1952
Arcadia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
January Investments Limited
Sir Philip Nigel Ross Green is a mutual person.
Active
Top Shop/Top Man Limited
Sir Philip Nigel Ross Green, Ms Siobhan Forey, and 1 more are mutual people.
Liquidation
Taveta Investments Limited
Sir Philip Nigel Ross Green, Ms Siobhan Forey, and 1 more are mutual people.
Dissolved
Langley Road Investments Limited
Sir Philip Nigel Ross Green is a mutual person.
Dissolved
Top Shop/Top Man (Holdings) Limited
Mr Ian Michael Grabiner and Ms Siobhan Forey are mutual people.
Liquidation
AGL Realisations Limited
Mr Ian Michael Grabiner is a mutual person.
Liquidation
Taveta Investments (No.2) Limited
Mr Ian Michael Grabiner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
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
£350M
Same as previous period
Total Liabilities
-£350M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 8 Mar 2023
Moved to Dissolution
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Administration Period Extended
3 Years Ago on 5 Nov 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Administrator Appointed
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Paul Stephen Price Resigned
5 Years Ago on 13 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2023
Notice of move from Administration to Dissolution
Submitted on 8 Dec 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 22 November 2022
Submitted on 22 Nov 2022
Administrator's progress report
Submitted on 7 Jul 2022
Administrator's progress report
Submitted on 6 Jan 2022
Change of name notice
Submitted on 7 Dec 2021
Certificate of change of name
Submitted on 7 Dec 2021
Notice of extension of period of Administration
Submitted on 5 Nov 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Administrator's progress report
Submitted on 12 Jul 2021
Repayment History
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