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Agi Trading Company Limited

Agi Trading Company Limited is a dissolved company incorporated on 26 September 1995 with the registered office located in London, Greater London. Agi Trading Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 4 February 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03106597
Private limited company
Age
30 years
Incorporated 26 September 1995
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
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Contact Update Details
Address
CORK GULLY LLP
52 Brook Street
London
W1K 5DS
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Ayyaz Ahmad Bashir Akhtar
Director • Managing Director • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Holdings Ltd
Ayyaz Ahmad Bashir Akhtar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
£148.59K
Decreased by £58.61K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.11K
Decreased by £282.24K (-40%)
Total Liabilities
-£359.98K
Decreased by £183.94K (-34%)
Net Assets
£70.14K
Decreased by £98.3K (-58%)
Debt Ratio (%)
84%
Increased by 7.34% (+10%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Feb 2015
Declaration of Solvency
11 Years Ago on 20 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 May 2014
Registered Address Changed
11 Years Ago on 8 May 2014
Small Accounts Submitted
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 7 Oct 2013
Small Accounts Submitted
12 Years Ago on 25 Mar 2013
Confirmation Submitted
13 Years Ago on 4 Oct 2012
Rayyaz Ahmad Bashir Akhtar Resigned
13 Years Ago on 29 Aug 2012
Rayyaz Ahmad Bashir Akhtar Resigned
13 Years Ago on 29 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2014
Declaration of solvency
Submitted on 20 May 2014
Resolutions
Submitted on 15 May 2014
Appointment of a voluntary liquidator
Submitted on 15 May 2014
Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY on 8 May 2014
Submitted on 8 May 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 26 Nov 2013
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 7 Oct 2013
Change of share class name or designation
Submitted on 9 Sep 2013
Resolutions
Submitted on 9 Sep 2013
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Repayment History
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