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Agni Investments Limited
Agni Investments Limited is a liquidation company incorporated on 3 September 2012 with the registered office located in London, Greater London. Agni Investments Limited was registered 13 years ago.
Watch Company
Status
Liquidation
In provisional liquidation since
10 years ago
Company No
08199869
Private limited company
Age
13 years
Incorporated
3 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3296 days
Awaiting first confirmation statement
Dated
6 October 2016
Was due on
20 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
2678 days
For period
1 Oct
⟶
30 Sep 2016
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2017
Was due on
30 June 2018
(7 years ago)
Learn more about Agni Investments Limited
Contact
Update Details
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past
7 years
Companies in SW1P 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Gopee Family Trust
Director
Mrs Pauline Muldowney
Director • Sales Director • British • Lives in England • Born in Apr 1970
Dharam Prakash Gopee
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barons Finance 1 Limited
Gopee Family Trust is a mutual person.
Liquidation
Pangold Investments Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
Pangold Estate Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
Euro Asset Management Limited
Gopee Family Trust is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 28 Mar 2018
Court Order to Wind Up
8 Years Ago on 12 May 2017
Dharam Prakash Gopee Resigned
8 Years Ago on 14 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2016
Gopee Family Trust Appointed
9 Years Ago on 19 Sep 2016
Mrs Pauline Muldowney Appointed
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 25 Jan 2016
Registered Address Changed
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 6 Oct 2015
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Documents
Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 4 Abbey Orchard Street London SW1P 2HT on 28 March 2018
Submitted on 28 Mar 2018
Order of court to wind up
Submitted on 12 May 2017
Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016
Submitted on 15 Nov 2016
Accounts for a dormant company made up to 30 September 2016
Submitted on 4 Oct 2016
Appointment of Gopee Family Trust as a director on 19 September 2016
Submitted on 4 Oct 2016
Appointment of Mrs Pauline Muldowney as a director on 7 March 2016
Submitted on 22 Mar 2016
Notice of termination of appointment of provisional liquidator
Submitted on 11 Feb 2016
Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 25 January 2016
Submitted on 25 Jan 2016
Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 7 October 2015
Submitted on 7 Oct 2015
Accounts for a dormant company made up to 30 September 2015
Submitted on 6 Oct 2015
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Repayment History
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