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Agnew Higgins Pickering & Company Limited

Agnew Higgins Pickering & Company Limited is a dissolved company incorporated on 26 September 1997 with the registered office located in London, Greater London. Agnew Higgins Pickering & Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03440416
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
JLT Intellectual Property Limited
JLT Secretaries Limited is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1.82M
Increased by £45K (+3%)
Total Liabilities
-£37K
Increased by £3K (+9%)
Net Assets
£1.78M
Increased by £42K (+2%)
Debt Ratio (%)
2%
Increased by 0.12% (+6%)
Latest Activity
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 19 Oct 2016
Declaration of Solvency
8 Years Ago on 19 Oct 2016
Mrs Helen Louise Ashton Appointed
9 Years Ago on 11 Aug 2016
Helen Frances Hay Appointed
9 Years Ago on 11 Aug 2016
Andrew Colin Colderwood Resigned
9 Years Ago on 11 Aug 2016
Andrew John Ball Resigned
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Jlt Secretaries Limited Appointed
10 Years Ago on 26 Jun 2015
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Documents
Submitted on 10 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 27 December 2017
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 29 September 2017
Submitted on 20 Oct 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016
Submitted on 25 Oct 2016
Declaration of solvency
Submitted on 19 Oct 2016
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Statement of capital on 30 September 2016
Submitted on 30 Sep 2016
Statement by Directors
Submitted on 30 Sep 2016
Repayment History
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