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Agrad Productions Limited

Agrad Productions Limited is a dissolved company incorporated on 17 January 2012 with the registered office located in London, Greater London. Agrad Productions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07912758
Private limited company
Age
13 years
Incorporated 17 January 2012
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
15 Golden Square
London
W1F 9JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Ingenious Capital Management Holdings Limited
PSC
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Mutual Companies
Ashland Hill Group Limited
Simon Robert Williams is a mutual person.
Active
Ashland Hill UK Limited
Simon Robert Williams is a mutual person.
Active
Livonia Holdings Limited
Simon Robert Williams is a mutual person.
Active
Enchanted Wood Productions Limited
Simon Robert Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
2 Apr 2018
For period 2 Apr2 Apr 2018
Traded for 12 months
Cash in Bank
£26.91K
Increased by £22.33K (+488%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.91K
Increased by £19.68K (+272%)
Total Liabilities
-£25K
Increased by £21.01K (+527%)
Net Assets
£1.91K
Decreased by £1.33K (-41%)
Debt Ratio (%)
93%
Increased by 37.7% (+68%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 15 Aug 2019
Mr Simon Robert Williams Details Changed
6 Years Ago on 7 Jun 2019
Jennifer Wright Resigned
6 Years Ago on 11 Apr 2019
Small Accounts Submitted
6 Years Ago on 25 Mar 2019
Accounting Period Shortened
6 Years Ago on 21 Dec 2018
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Small Accounts Submitted
7 Years Ago on 30 May 2018
Emma Louise Greenfield Resigned
7 Years Ago on 6 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 15 Aug 2019
Director's details changed for Mr Simon Robert Williams on 7 June 2019
Submitted on 7 Jun 2019
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
Submitted on 12 Apr 2019
Accounts for a small company made up to 2 April 2018
Submitted on 25 Mar 2019
Previous accounting period shortened from 27 March 2018 to 26 March 2018
Submitted on 21 Dec 2018
Confirmation statement made on 22 November 2018 with updates
Submitted on 3 Dec 2018
Accounts for a small company made up to 3 April 2017
Submitted on 30 May 2018
Appointment of Jennifer Wright as a secretary on 6 April 2018
Submitted on 13 Apr 2018
Repayment History
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