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Agency One Europe Limited

Agency One Europe Limited is a dissolved company incorporated on 7 December 2009 with the registered office located in Newbury, Berkshire. Agency One Europe Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
07097348
Private limited company
Age
15 years
Incorporated 7 December 2009
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 Jul ⟶ 30 Jun 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 16 November 2025
Was due on 16 November 2025 (55 years ago)
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Contact Update Details
Address
Griffins Court
24-32 London Road
Newbury
Berkshire
RG14 1JX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Daniel David Dale
Director • British • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£854
Decreased by £3.64K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.11K
Decreased by £5.37K (-8%)
Total Liabilities
-£58.97K
Decreased by £6.27K (-10%)
Net Assets
£1.14K
Increased by £894 (+360%)
Debt Ratio (%)
98%
Decreased by 1.52% (-2%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Mr Daniel David Dale Details Changed
9 Years Ago on 5 May 2016
Small Accounts Submitted
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Max Ben Morgan Resigned
11 Years Ago on 31 Dec 2013
Confirmation Submitted
11 Years Ago on 10 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Director's details changed for Mr Daniel David Dale on 5 May 2016
Submitted on 5 May 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 22 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 30 June 2014
Submitted on 31 Mar 2015
Termination of appointment of Max Ben Morgan as a director on 31 December 2013
Submitted on 31 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 15 Dec 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 27 Mar 2014
Annual return made up to 7 December 2013 with full list of shareholders
Submitted on 10 Dec 2013
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Repayment History
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