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Ag Broking Limited
Ag Broking Limited is a dissolved company incorporated on 28 June 2011 with the registered office located in London, City of London. Ag Broking Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(10 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07686350
Private limited company
Age
14 years
Incorporated
28 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ag Broking Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on
9 Jan 2023
(2 years 9 months ago)
Previous address was
70 Mark Lane London EC3R 7NQ England
Companies in EC4A 4AB
Telephone
02076265252
Email
Unreported
Website
Agcover.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gregory Eugene Mary Collins
Director • British • Lives in England • Born in Oct 1958
Robert Jeffrey Alexander
Director • British • Lives in UK • Born in Apr 1965
Nelson Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Insurance Holdings Limited
Gregory Eugene Mary Collins is a mutual person.
Active
Abbey Street Property Company Limited
Gregory Eugene Mary Collins is a mutual person.
Active
Blanche Properties Ltd
Robert Jeffrey Alexander is a mutual person.
Active
Ben Nevis Cleanco Limited
Gregory Eugene Mary Collins is a mutual person.
Active
Nelson Holdings Limited
Robert Jeffrey Alexander and Gregory Eugene Mary Collins are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£100
Same as previous period
Total Liabilities
-£452.65K
Same as previous period
Net Assets
-£452.55K
Same as previous period
Debt Ratio (%)
452646%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 9 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Martin John Davison Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2024
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 25 Feb 2024
Statement of capital on 25 January 2023
Submitted on 25 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
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
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Repayment History
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