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Agra Limited

Agra Limited is a liquidation company incorporated on 23 June 1983 with the registered office located in London, City of London. Agra Limited was registered 42 years ago.
Status
Liquidation
Company No
01734060
Private limited company
Age
42 years
Incorporated 23 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3320 days
Awaiting first confirmation statement
Dated 21 September 2016
Was due on 5 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4154 days
For period 1 Oct1 Oct 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 24 September 2013
Was due on 24 June 2014 (11 years ago)
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 18 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextbourne Ltd
Etelka Noe and Philip Martin Noe are mutual people.
Active
Chilgrange Limited
Etelka Noe is a mutual person.
Active
Denworld Limited
Philip Martin Noe is a mutual person.
Active
Tenbest Limited
Philip Martin Noe is a mutual person.
Active
Daleready Ltd
Philip Martin Noe is a mutual person.
Active
Housebrick Ltd
Philip Martin Noe is a mutual person.
Active
Linkfield Investments Limited
Philip Martin Noe is a mutual person.
Active
Sabeno Limited
Philip Martin Noe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
1 Oct 2012
For period 1 Oct1 Oct 2012
Traded for 12 months
Cash in Bank
£1K
Decreased by £359K (-100%)
Turnover
Unreported
Decreased by £2.7M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£116.94M
Increased by £990K (+1%)
Total Liabilities
-£86.24M
Increased by £1.1M (+1%)
Net Assets
£30.7M
Decreased by £108K (-0%)
Debt Ratio (%)
74%
Increased by 0.32% (0%)
Latest Activity
Philip Martin Noe Resigned
1 Year 2 Months Ago on 24 Aug 2024
Liquidation Receiver Resigned
3 Years Ago on 12 Jan 2022
Registered Address Changed
3 Years Ago on 18 Dec 2021
Registered Address Changed
4 Years Ago on 7 Oct 2021
Liquidation Receiver Resigned
4 Years Ago on 9 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 9 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 9 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 9 Aug 2021
Registered Address Changed
5 Years Ago on 19 Dec 2019
Etelka Noe Resigned
8 Years Ago on 17 Aug 2017
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Documents
Termination of appointment of Etelka Noe as a secretary on 17 August 2017
Submitted on 22 Apr 2025
Termination of appointment of Philip Martin Noe as a director on 24 August 2024
Submitted on 22 Apr 2025
Receiver's abstract of receipts and payments to 11 January 2022
Submitted on 13 Jan 2022
Notice of ceasing to act as receiver or manager
Submitted on 12 Jan 2022
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021
Submitted on 18 Dec 2021
Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 7 October 2021
Submitted on 7 Oct 2021
Notice of ceasing to act as receiver or manager
Submitted on 9 Aug 2021
Notice of ceasing to act as receiver or manager
Submitted on 9 Aug 2021
Notice of ceasing to act as receiver or manager
Submitted on 9 Aug 2021
Notice of ceasing to act as receiver or manager
Submitted on 9 Aug 2021
Repayment History
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