ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agrega Limited

Agrega Limited is a dissolved company incorporated on 3 April 2007 with the registered office located in London, Greater London. Agrega Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06201935
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agrega Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew James Barrett
Director • Group Head Of Commercial Finance • British • Lives in England • Born in Apr 1974
Guilherme Cesar Pestana Botelho Da Costa
Director • Head Of Procurement • Portuguese • Lives in UK • Born in Jun 1955
Mr Martin Brian Grover
Director • Global Head Of Category And Sourcing Man • Argentine • Lives in England • Born in Oct 1973
Mr Timothy James Bartle
Director • Head Of Finance - Supply Chain • British • Lives in England • Born in Aug 1971
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
Precis (1814) Limited
Andrew James Barrett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £1.82M (-44%)
Turnover
£581.41K
Decreased by £5.56M (-91%)
Employees
5
Decreased by 15 (-75%)
Total Assets
£2.53M
Decreased by £4.13M (-62%)
Total Liabilities
-£5K
Decreased by £4.16M (-100%)
Net Assets
£2.53M
Increased by £31.72K (+1%)
Debt Ratio (%)
0%
Decreased by 62.35% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Mar 2018
Confirmation Submitted
8 Years Ago on 28 Jul 2017
Registered Address Changed
8 Years Ago on 6 Jul 2017
Declaration of Solvency
8 Years Ago on 29 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Mr Oliver James Martin Appointed
8 Years Ago on 1 Mar 2017
Ann Elizabeth Griffiths Resigned
8 Years Ago on 28 Feb 2017
Full Accounts Submitted
8 Years Ago on 9 Oct 2016
Registers Moved To Registered Address
9 Years Ago on 4 Apr 2016
Get Alerts
Get Credit Report
Discover Agrega 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
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2018
Liquidators' statement of receipts and payments to 17 November 2017
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2017
Confirmation statement made on 27 June 2017 with no updates
Submitted on 28 Jul 2017
Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to 55 Baker Street London W1U 7EU on 6 July 2017
Submitted on 6 Jul 2017
Appointment of a voluntary liquidator
Submitted on 29 Jun 2017
Resolutions
Submitted on 29 Jun 2017
Declaration of solvency
Submitted on 29 Jun 2017
Confirmation statement made on 3 April 2017 with updates
Submitted on 13 Apr 2017
Appointment of Mr Oliver James Martin as a secretary on 1 March 2017
Submitted on 13 Apr 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs