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Ag Broking Services Limited

Ag Broking Services Limited is a dissolved company incorporated on 30 April 2010 with the registered office located in London, City of London. Ag Broking Services Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07240924
Private limited company
Age
15 years
Incorporated 30 April 2010
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
25 Farringdon Street
London
EC4A 4AB
Address changed on 9 Jan 2023 (2 years 10 months ago)
Previous address was 70 Mark Lane London EC3R 7NQ England
Telephone
02076265252
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Oct 1962
Miller Insurance Services LLP
PSC
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Kenneth Scott Macdonald is a mutual person.
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Jonathan David Fussell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Decreased by £1.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.61M
Same as previous period
Total Liabilities
-£13.01M
Same as previous period
Net Assets
-£409K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 2 Apr 2024
Declaration of Solvency
2 Years 10 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 9 Jan 2023
Mr Jonathan David Fussell Appointed
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Martin John Davison Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
5 Years Ago on 23 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2024
Statement of capital on 17 January 2023
Submitted on 17 Jan 2023
Resolutions
Submitted on 10 Jan 2023
Solvency Statement dated 01/12/22
Submitted on 10 Jan 2023
Statement by Directors
Submitted on 10 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 9 January 2023
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2023
Repayment History
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