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Agenzia O (UK) Limited

Agenzia O (UK) Limited is a dissolved company incorporated on 30 July 1998 with the registered office located in London, City of London. Agenzia O (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (9 days ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03607143
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Mr David John Goswell
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
David Goswell Limited
David John Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£524.13K
Decreased by £173.75K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£573.73K
Decreased by £160.15K (-22%)
Total Liabilities
-£109.97K
Decreased by £178.38K (-62%)
Net Assets
£463.76K
Increased by £18.23K (+4%)
Debt Ratio (%)
19%
Decreased by 20.12% (-51%)
Latest Activity
Dissolved After Liquidation
9 Days Ago on 4 Nov 2025
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 19 Jul 2024
Lynda Patricia Johnson Resigned
1 Year 4 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2025
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 July 2024
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 19 Jul 2024
Declaration of solvency
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Termination of appointment of Lynda Patricia Johnson as a secretary on 20 June 2024
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 14 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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