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Ag Retail Cards Limited
Ag Retail Cards Limited is a dissolved company incorporated on 29 May 2012 with the registered office located in London, City of London. Ag Retail Cards Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 8 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
08087453
Private limited company
Age
13 years
Incorporated
29 May 2012
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ag Retail Cards Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
10 Dec 2021
(3 years ago)
Previous address was
C/O 15 Canada Square Canary Wharf London E14 5GL
Companies in EC4M 7QS
Telephone
02085023711
Email
Available in Endole App
Website
Clintoncards.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Michael Shepherd
Director • Chief Executive Officer • English • Lives in UK • Born in Jun 1971
Mr Zev Weiss
Director • Ceo Of American Greetings Corporation • American • Lives in United States • Born in Aug 1966
Jeff Weiss
Director • American • Lives in United States • Born in Oct 1963
Mr Morry Weiss
Director • American • Lives in United States • Born in May 1940
Lakeshore Lending Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tennyson Holdings Limited
Edward Michael Shepherd is a mutual person.
Active
Cloudco Branch Office
Jeff Weiss is a mutual person.
Active
Lakeshore Lending Limited
Mr Zev Weiss, Edward Michael Shepherd, and 1 more are mutual people.
Liquidation
Tinpo Ltd
Jeff Weiss is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
27 Jan 2018
For period
27 Jan
⟶
27 Jan 2018
Traded for
12 months
Cash in Bank
£4.7M
Increased by £3.44M (+272%)
Turnover
£188.79M
Decreased by £12.43M (-6%)
Employees
3.41K
Decreased by 156 (-4%)
Total Assets
£54.54M
Decreased by £6.9M (-11%)
Total Liabilities
-£106.51M
Increased by £7.37M (+7%)
Net Assets
-£51.98M
Decreased by £14.27M (+38%)
Debt Ratio (%)
195%
Increased by 33.93% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 14 Mar 2023
Moved to Dissolution
2 Years 11 Months Ago on 14 Dec 2022
Administration Period Extended
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 10 Dec 2021
Administration Period Extended
4 Years Ago on 30 Nov 2020
Charge Satisfied
5 Years Ago on 15 Jan 2020
Charge Satisfied
5 Years Ago on 20 Dec 2019
Registered Address Changed
5 Years Ago on 16 Dec 2019
Administrator Appointed
5 Years Ago on 13 Dec 2019
Registered Address Changed
6 Years Ago on 12 Sep 2019
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Get Credit Report
Discover Ag Retail Cards Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Bona Vacantia disclaimer
Submitted on 9 Feb 2024
Bona Vacantia disclaimer
Submitted on 4 Jul 2023
Bona Vacantia disclaimer
Submitted on 3 May 2023
Bona Vacantia disclaimer
Submitted on 2 May 2023
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2023
Notice of move from Administration to Dissolution
Submitted on 14 Dec 2022
Administrator's progress report
Submitted on 14 Dec 2022
Notice of order removing administrator from office
Submitted on 12 Jul 2022
Notice of appointment of a replacement or additional administrator
Submitted on 12 Jul 2022
Administrator's progress report
Submitted on 1 Jul 2022
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Repayment History
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See All Charges & CCJs