ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agential Merchants Limited

Agential Merchants Limited is a dissolved company incorporated on 17 March 1998 with the registered office located in London, Greater London. Agential Merchants Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 17 years old at the time of dissolution
Company No
03529104
Private limited company
Age
27 years
Incorporated 17 March 1998
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
Learn more about Agential Merchants Limited
Contact Update Details
Address
136 Kensington Church Street
London
W8 4BH
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Steven Andrew Ward
Director • Secretary • Accountant • British • Lives in Guernsey Channel Islands • Born in May 1973
Mr Adrian Nicholas Pickering
Director • Fiduciary • British • Lives in Guernsey • Born in Jan 1960
Mr Paul Stephen Le Poidevin
Director • Fiduciary • British • Lives in Great Britain • Born in Jan 1959
Mr Simon Brooks
Director • Accountant • British • Lives in England • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£63.75K
Increased by £10.76K (+20%)
Turnover
Unreported
Decreased by £27.11K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£63.75K
Decreased by £18.27K (-22%)
Total Liabilities
-£21.46K
Decreased by £50.25K (-70%)
Net Assets
£42.29K
Increased by £31.99K (+311%)
Debt Ratio (%)
34%
Decreased by 53.78% (-62%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 27 Nov 2015
Group Accounts Submitted
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
Full Accounts Submitted
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Mr Simon Brooks Details Changed
12 Years Ago on 24 Jul 2013
Group Accounts Submitted
12 Years Ago on 1 May 2013
Sarah Parkes Resigned
12 Years Ago on 22 Apr 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
Get Alerts
Get Credit Report
Discover Agential Merchants Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 27 Nov 2015
Group of companies' accounts made up to 31 December 2014
Submitted on 9 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 14 Apr 2014
Annual return made up to 17 March 2014 with full list of shareholders
Submitted on 2 Apr 2014
Director's details changed for Mr Simon Brooks on 24 July 2013
Submitted on 2 Apr 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 1 May 2013
Termination of appointment of Sarah Parkes as a director
Submitted on 22 Apr 2013
Annual return made up to 17 March 2013 with full list of shareholders
Submitted on 21 Mar 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs