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Ag Bell International

Ag Bell International is a dissolved company incorporated on 4 October 2007 with the registered office located in London, City of London. Ag Bell International was registered 18 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06390292
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 4 October 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
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 8 years
Telephone
02078422000
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
7
Director • PSC • None Supplied • American • Lives in United States • Born in Sep 1965
Director • PSC • American • Lives in United States • Born in Jan 1955
Director • PSC • Entrepreneur • Spanish • Lives in England • Born in Aug 1975
Director • PSC • Accountant • British • Lives in UK • Born in Jan 1961
Director • PSC • None Supplied • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prospect Secretaries Ltd is a mutual person.
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Prospect Secretaries Ltd is a mutual person.
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One One Seven Limited
Prospect Secretaries Ltd is a mutual person.
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Parkdove Limited
Prospect Secretaries Ltd is a mutual person.
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Snowport Limited
Prospect Secretaries Ltd is a mutual person.
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Ovenden Nominees Limited
Prospect Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£209.27K
Decreased by £968.23K (-82%)
Turnover
£143.54K
Increased by £107.51K (+298%)
Employees
4
Same as previous period
Total Assets
£250.73K
Decreased by £1M (-80%)
Total Liabilities
-£74.63K
Increased by £6.21K (+9%)
Net Assets
£176.1K
Decreased by £1.01M (-85%)
Debt Ratio (%)
30%
Increased by 24.3% (+444%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Full Accounts Submitted
5 Years Ago on 4 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 14 Sep 2021
Confirmation statement made on 31 July 2021 with no updates
Submitted on 25 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 4 Nov 2020
Confirmation statement made on 31 July 2020 with no updates
Submitted on 13 Aug 2020
Repayment History
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