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London Agencies Limited

London Agencies Limited is a dissolved company incorporated on 8 March 2007 with the registered office located in London, City of London. London Agencies Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 August 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06145229
Private limited company
Age
18 years
Incorporated 8 March 2007
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 London Agencies Limited
Contact
Address
JOHNSTON CARMICHAEL
107-111
Fleet Street
London
EC4A 2AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Simon Andrew Hanley
Director • Consultant • British • Lives in England • Born in Jan 1963
Jane Hanley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Trustees Limited
Mr Simon Andrew Hanley is a mutual person.
Active
The Image Agency Ltd
Mr Simon Andrew Hanley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£24.27K
Increased by £9.6K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.36K
Increased by £75.67K (+60%)
Total Liabilities
-£114.74K
Increased by £60.13K (+110%)
Net Assets
£87.62K
Increased by £15.54K (+22%)
Debt Ratio (%)
57%
Increased by 13.59% (+32%)
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Latest Activity
Registered Address Changed
10 Years Ago on 1 Dec 2015
Declaration of Solvency
10 Years Ago on 30 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Nov 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Small Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 29 Jun 2014
Mrs Jane Hanley Appointed
12 Years Ago on 2 Jan 2014
Registered Address Changed
12 Years Ago on 11 Dec 2013
Ednox Technologies Limited Resigned
12 Years Ago on 11 Dec 2013
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Documents
Submitted on 18 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2018
Liquidators' statement of receipts and payments to 19 November 2017
Submitted on 7 Feb 2018
Liquidators' statement of receipts and payments to 19 November 2016
Submitted on 24 Jan 2017
Registered office address changed from Mildura Milford Road Lymington Hampshire SO41 8DP to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 1 December 2015
Submitted on 1 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Nov 2015
Resolutions
Submitted on 30 Nov 2015
Declaration of solvency
Submitted on 30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 16 Jul 2015
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Repayment History
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