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Agency3 Limited

Agency3 Limited is a dissolved company incorporated on 11 February 2008 with the registered office located in London, Greater London. Agency3 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06500306
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar28 Feb 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
Address
69/71 Newington Causeway
London
SE1 6BD
Same address for the past 13 years
Telephone
01322 836151
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavery Rowe Advertising Limited
Paul John Payne is a mutual person.
Active
Lavery Rowe Holdings Limited
Paul John Payne is a mutual person.
Active
LR Digital Limited
Paul John Payne is a mutual person.
Active
Lavery Rowe Trustees Limited
Paul John Payne is a mutual person.
Active
The Press Department Limited
Paul John Payne is a mutual person.
Active
Five Star Direct Ltd
Paul John Payne is a mutual person.
Active
Go Green Fashion Limited
Paul John Payne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.27K
Decreased by £2.77K (-20%)
Total Liabilities
-£9.65K
Decreased by £18.66K (-66%)
Net Assets
£1.62K
Increased by £15.88K (-111%)
Debt Ratio (%)
86%
Decreased by 115.96% (-58%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 30 Jan 2017
Wayne Robert Lewis Resigned
8 Years Ago on 14 Dec 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Peter Edward Jordan Resigned
9 Years Ago on 1 Feb 2016
Mark Darren Rogers Resigned
9 Years Ago on 1 Feb 2016
Small Accounts Submitted
9 Years Ago on 20 Nov 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Micro Accounts Submitted
10 Years Ago on 30 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 30 Jan 2017
Termination of appointment of Wayne Robert Lewis as a director on 14 December 2016
Submitted on 23 Dec 2016
Annual return made up to 11 February 2016 with full list of shareholders
Submitted on 9 Mar 2016
Termination of appointment of Mark Darren Rogers as a director on 1 February 2016
Submitted on 9 Mar 2016
Termination of appointment of Peter Edward Jordan as a director on 1 February 2016
Submitted on 9 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 20 Nov 2015
Annual return made up to 11 February 2015 with full list of shareholders
Submitted on 11 Feb 2015
Micro company accounts made up to 28 February 2014
Submitted on 30 Nov 2014
Repayment History
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