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Agency Robot Limited

Agency Robot Limited is a dissolved company incorporated on 28 November 2013 with the registered office located in London, Greater London. Agency Robot Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
08794546
Private limited company
Age
12 years
Incorporated 28 November 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
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Contact
Address
Malvern House 4th Floor
1-17 Shaftesbury Avenue
London
W1D 7EA
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Paul Daniel Jardine
Director • British • Lives in UK • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Company Ae Ltd
Paul Daniel Jardine is a mutual person.
Active
Honeychile LLP
Paul Daniel Jardine is a mutual person.
Active
Empower Partners LLP
Paul Daniel Jardine is a mutual person.
Active
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Financials
Agency Robot Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
10 Years Ago on 8 Dec 2015
Application To Strike Off
10 Years Ago on 26 Nov 2015
Accounting Period Shortened
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 15 Jul 2015
Barrie Poulter Resigned
10 Years Ago on 30 Jun 2015
Mr Paul Daniel Jardine Appointed
10 Years Ago on 9 Jun 2015
Confirmation Submitted
11 Years Ago on 19 Dec 2014
Accounting Period Extended
11 Years Ago on 19 Sep 2014
Incorporated
12 Years Ago on 28 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 26 Nov 2015
Previous accounting period shortened from 31 March 2015 to 31 October 2014
Submitted on 27 Aug 2015
Termination of appointment of Barrie Poulter as a director on 30 June 2015
Submitted on 6 Aug 2015
Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015
Submitted on 15 Jul 2015
Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015
Submitted on 9 Jun 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 19 Dec 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
Submitted on 19 Sep 2014
Incorporation
Submitted on 28 Nov 2013
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Repayment History
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