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AGN Money Corporation Limited

AGN Money Corporation Limited is a dissolved company incorporated on 2 April 2004 with the registered office located in London, Greater London. AGN Money Corporation Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05091428
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
309 Hoe Street
London
E17 9BG
Same address since incorporation
Telephone
02084707779
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nazmil Zahran Ghany
Director • Sales Directors • British • Lives in UK • Born in Sep 1979
Mr Nazmil Zahran Ghany
PSC • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solara Shades UK Limited
Nazmil Zahran Ghany is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£198
Decreased by £868 (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.36K
Decreased by £1.26K (-48%)
Total Liabilities
-£264.07K
Increased by £20.38K (+8%)
Net Assets
-£262.71K
Decreased by £21.63K (+9%)
Debt Ratio (%)
19417%
Increased by 10097.97% (+108%)
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Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Strike-Off Suspended
3 Years Ago on 23 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 12 Apr 2022
Accounting Period Shortened
3 Years Ago on 24 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Mr Nazmil Zahran Ghany Details Changed
5 Years Ago on 16 Sep 2020
Mr Nazmil Zahran Ghany (PSC) Details Changed
5 Years Ago on 16 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 23 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 12 Apr 2022
Previous accounting period shortened from 28 April 2021 to 27 April 2021
Submitted on 24 Jan 2022
Confirmation statement made on 28 May 2021 with no updates
Submitted on 2 Jun 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 28 Apr 2021
Change of details for Mr Nazmil Zahran Ghany as a person with significant control on 16 September 2020
Submitted on 16 Sep 2020
Director's details changed for Mr Nazmil Zahran Ghany on 16 September 2020
Submitted on 16 Sep 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 28 Aug 2020
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Repayment History
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