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Ag Asia Investment Limited

Ag Asia Investment Limited is a dissolved company incorporated on 10 June 2013 with the registered office located in London, Greater London. Ag Asia Investment Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (10 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08562397
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Peter Milnes
Director • Director / Accountant/Trustee • British • Lives in Singapore • Born in Jan 1978
Mr William Jeremy Alexander Gordon
PSC • British • Lives in England • Born in Mar 1964
Ms Catherine Mairead McAleavey
PSC • Irish • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2.89M
Decreased by £131.75K (-4%)
Turnover
£382.52K
Decreased by £248.93K (-39%)
Employees
2
Same as previous period
Total Assets
£3.37M
Increased by £153.03K (+5%)
Total Liabilities
-£3.29M
Increased by £164.59K (+5%)
Net Assets
£76.66K
Decreased by £11.57K (-13%)
Debt Ratio (%)
98%
Increased by 0.47% (0%)
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Latest Activity
Dissolved After Liquidation
10 Months Ago on 21 Dec 2024
Declaration of Solvency
4 Years Ago on 7 Oct 2021
Registered Address Changed
4 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Small Accounts Submitted
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Jessica Walther Resigned
5 Years Ago on 19 Feb 2020
Ag Asia Investment Pte Limited (PSC) Resigned
5 Years Ago on 20 Nov 2019
Topmax Worldwide Limited (PSC) Resigned
5 Years Ago on 20 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 18 Oct 2022
Appointment of a voluntary liquidator
Submitted on 7 Oct 2021
Registered office address changed from 6 New Street Square 8th Floor London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 7 October 2021
Submitted on 7 Oct 2021
Declaration of solvency
Submitted on 7 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Confirmation statement made on 10 June 2021 with no updates
Submitted on 10 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 16 Jun 2020
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Repayment History
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