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The Good Agency Ie Limited

The Good Agency Ie Limited is a dissolved company incorporated on 2 August 2013 with the registered office located in London, Greater London. The Good Agency Ie Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 November 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08636459
Private limited company
Age
12 years
Incorporated 2 August 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
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
02077381900
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Nov 1970
Mr Christopher Mansfeldt Norman
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Good Agency Group Limited
Graham David Banks and Christopher Mansfeldt Norman are mutual people.
Active
The Good Agency Group Holdings Limited
Graham David Banks and Christopher Mansfeldt Norman are mutual people.
Active
90 Endlesham Road Limited
Christopher Mansfeldt Norman is a mutual person.
Active
Neat Software Limited
Graham David Banks is a mutual person.
Active
Good Interactive And Experiential Limited
Christopher Mansfeldt Norman is a mutual person.
Active
The Good Agency Trustee Company Limited
Christopher Mansfeldt Norman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£715.77K
Decreased by £541.02K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£653.34K
Increased by £61.48K (+10%)
Total Liabilities
-£331.84K
Increased by £160.2K (+93%)
Net Assets
£321.5K
Decreased by £98.72K (-23%)
Debt Ratio (%)
51%
Increased by 21.79% (+75%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Nov 2021
Registered Address Changed
6 Years Ago on 12 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Nov 2019
Declaration of Solvency
6 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 7 Aug 2019
The Good Agency Group Holdings Limited (PSC) Resigned
6 Years Ago on 28 Mar 2019
Mr Graham David Banks Details Changed
6 Years Ago on 21 Jan 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Aug 2018
Own Shares Purchased
7 Years Ago on 4 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2021
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 10 Dec 2020
Registered office address changed from 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS England to Devonshire House 60 Goswell Road London EC1M 7AD on 12 November 2019
Submitted on 12 Nov 2019
Declaration of solvency
Submitted on 11 Nov 2019
Appointment of a voluntary liquidator
Submitted on 11 Nov 2019
Resolutions
Submitted on 11 Nov 2019
Confirmation statement made on 2 August 2019 with updates
Submitted on 7 Aug 2019
Cessation of The Good Agency Group Holdings Limited as a person with significant control on 28 March 2019
Submitted on 7 Aug 2019
Director's details changed for Mr Graham David Banks on 21 January 2019
Submitted on 21 Jan 2019
Repayment History
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