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Agfe Ar Limited
Agfe Ar Limited is a dissolved company incorporated on 20 September 2006 with the registered office located in London, Greater London. Agfe Ar Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05941566
Private limited company
Age
18 years
Incorporated
20 September 2006
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 Agfe Ar Limited
Contact
Address
55 Baker Street
London
W1U 8EW
Same address for the past
15 years
Companies in W1U 8EW
Telephone
02032195000
Email
Available in Endole App
Website
Agfe.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rachel Gudrun Steele
Secretary • Director • Lawyer • British • Born in Aug 1972 • Lives in England
Mr Paul Daniel Rolles
Director • Banker • British • Lives in England • Born in Jul 1969
Agfe Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agfe Management Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Agfe Group Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Hyperlayer Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Silver Birch Finance Holdings Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Agfeac Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Agfe LLP
Rachel Gudrun Steele is a mutual person.
Active
Cobalt Rhenium GP Limited
Rachel Gudrun Steele is a mutual person.
Dissolved
Factern Limited
Mr Paul Daniel Rolles is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£2.51M
Increased by £1.01M (+67%)
Turnover
Unreported
Decreased by £7.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Decreased by £2.8M (-53%)
Total Liabilities
-£2.43M
Increased by £2.41M (+10622%)
Net Assets
£79.15K
Decreased by £5.21M (-99%)
Debt Ratio (%)
97%
Increased by 96.42% (+22582%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Full Accounts Submitted
5 Years Ago on 21 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Sep 2019
Full Accounts Submitted
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 5 Apr 2022
Statement of capital on 24 March 2022
Submitted on 24 Mar 2022
Solvency Statement dated 08/03/22
Submitted on 14 Mar 2022
Resolutions
Submitted on 14 Mar 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 20 Sep 2021
Full accounts made up to 31 March 2021
Submitted on 26 Jul 2021
Confirmation statement made on 20 September 2020 with no updates
Submitted on 21 Sep 2020
Full accounts made up to 31 March 2020
Submitted on 21 Jul 2020
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Repayment History
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See All Charges & CCJs