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AGN Worldwide Ltd

AGN Worldwide Ltd is a dissolved company incorporated on 18 January 1996 with the registered office located in London, Greater London. AGN Worldwide Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
03147830
Private limited company
Age
29 years
Incorporated 18 January 1996
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
24 Greville Street
London
EC1N 8SS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • AGN European Regional Director • Dutch • Lives in England • Born in Mar 1983
Director • Chief Executive • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGN Europe Ltd
Mrs. Marlijn Eveline Lawson and Malcolm Robert Ward are mutual people.
Active
AGN Ltd
Mrs. Marlijn Eveline Lawson and Malcolm Robert Ward are mutual people.
Active
AGN International Ltd
Malcolm Robert Ward is a mutual person.
Active
Animo Performance Limited
Malcolm Robert Ward is a mutual person.
Active
AGN International Services Limited
Malcolm Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 4 Feb 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Dec 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 Feb 2021
Confirmation statement made on 8 December 2020 with no updates
Submitted on 8 Dec 2020
Confirmation statement made on 13 December 2019 with no updates
Submitted on 27 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 13 December 2018 with no updates
Submitted on 17 Dec 2018
Accounts for a dormant company made up to 1 January 2018
Submitted on 30 Sep 2018
Confirmation statement made on 13 December 2017 with no updates
Submitted on 13 Dec 2017
Repayment History
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