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Savvyagent Limited

Savvyagent Limited is a dissolved company incorporated on 15 July 2013 with the registered office located in Chatham, Kent. Savvyagent Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 June 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08609210
Private limited company
Age
12 years
Incorporated 15 July 2013
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
Contact
Address
Pcr (London)Llp Unit 39 The Joiners Shop
Chatham Historic Dockyard
Chatham
Kent
ME4 4TZ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1976
Director • New Zealander • Lives in England • Born in Mar 1964
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1951
Twentyci Holdings Limited
PSC
Mr Ian Michael Lancaster
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynwood Park Limited
John Brassington is a mutual person.
Active
Twenty Online Limited
Mr Grant Douglas Newton is a mutual person.
Active
House Chain Limited
Mr Grant Douglas Newton is a mutual person.
Active
Twentyci Limited
Mr Grant Douglas Newton is a mutual person.
Active
Twentyci PNM Limited
Mr Grant Douglas Newton is a mutual person.
Active
Property Industry Eye Ltd
John Brassington is a mutual person.
Active
Aspire Property Holdings Ltd
John Brassington is a mutual person.
Active
Oakshade Developments Limited
John Brassington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£12.1K
Decreased by £33.92K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.96K
Decreased by £33.27K (-60%)
Total Liabilities
-£313.77K
Increased by £65.56K (+26%)
Net Assets
-£291.8K
Decreased by £98.82K (+51%)
Debt Ratio (%)
1429%
Increased by 979.19% (+218%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jun 2019
Registered Address Changed
7 Years Ago on 23 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Mar 2018
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Mr Gary Barker Appointed
8 Years Ago on 25 Jul 2017
Roger Clark Resigned
8 Years Ago on 25 Jul 2017
Gregory Stewart Lamond Resigned
8 Years Ago on 25 Jul 2017
Catherine Victoria Lamond Resigned
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Ian Lancaster (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Mar 2019
Registered office address changed from C/O Jeff Lermer and Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to Pcr (London)Llp Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 23 March 2018
Submitted on 23 Mar 2018
Statement of affairs
Submitted on 20 Mar 2018
Resolutions
Submitted on 9 Mar 2018
Appointment of a voluntary liquidator
Submitted on 5 Mar 2018
Appointment of Mr Gary Barker as a director on 25 July 2017
Submitted on 1 Aug 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 27 Jul 2017
Termination of appointment of Gregory Stewart Lamond as a director on 25 July 2017
Submitted on 25 Jul 2017
Termination of appointment of Roger Clark as a secretary on 25 July 2017
Submitted on 25 Jul 2017
Repayment History
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