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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.
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
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
Telephone
02085023711
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • English • Lives in UK • Born in Jun 1971
Director • Ceo Of American Greetings Corporation • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in Oct 1963
Director • American • Lives in United States • Born in May 1940
Lakeshore Lending Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
27 Jan 2018
For period 27 Jan27 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%)
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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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
Repayment History
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