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Agni Estates Ltd
Agni Estates Ltd is a liquidation company incorporated on 14 February 2014 with the registered office located in London, Greater London. Agni Estates Ltd was registered 11 years ago.
Watch Company
Status
Liquidation
In provisional liquidation since
9 years ago
Company No
08895528
Private limited company
Age
11 years
Incorporated
14 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2921 days
Dated
25 August 2016
(9 years ago)
Next confirmation dated
25 August 2017
Was due on
8 September 2017
(8 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
3585 days
Awaiting first accounts
For period ending
28 February 2015
Due by
14 November 2015
(9 years remaining)
Learn more about Agni Estates Ltd
Contact
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
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gopee Family Trust
Director
Mrs Pauline Muldowney
Director • British • Lives in England • Born in Apr 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Properties Investment Limited
Gopee Family Trust is a mutual person.
Active
Reddy Corporation Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Moneylink Finance Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Ghana Commercial Finance Ltd
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Barons Bridging Finance 1 Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Speedy Bridging Finance Limited
Gopee Family Trust and Mrs Pauline Muldowney are mutual people.
Liquidation
Marketing Web Limited
Mrs Pauline Muldowney is a mutual person.
Liquidation
Euro Business Finance Plc
Mrs Pauline Muldowney is a mutual person.
Liquidation
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Financials
Agni Estates Ltd 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 14 Jun 2018
Court Order to Wind Up
8 Years Ago on 12 May 2017
Dharam Prakash Gopee Resigned
8 Years Ago on 14 Nov 2016
Confirmation Submitted
8 Years Ago on 10 Oct 2016
Brinda Loky Resigned
8 Years Ago on 8 Oct 2016
Mrs Pauline Muldowney Appointed
8 Years Ago on 7 Oct 2016
Gopee Family Trust Appointed
8 Years Ago on 19 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 12 Mar 2016
Mrs Brinda Loky Appointed
9 Years Ago on 7 Mar 2016
Registered Address Changed
9 Years Ago on 15 Feb 2016
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Get Credit Report
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Documents
Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 14 June 2018
Submitted on 14 Jun 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
Appointment of Mrs Pauline Muldowney as a director on 7 October 2016
Submitted on 10 Oct 2016
Termination of appointment of Brinda Loky as a director on 8 October 2016
Submitted on 10 Oct 2016
Confirmation statement made on 25 August 2016 with updates
Submitted on 10 Oct 2016
Appointment of Gopee Family Trust as a director on 19 September 2016
Submitted on 4 Oct 2016
Appointment of Mrs Brinda Loky as a director on 7 March 2016
Submitted on 18 Mar 2016
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2016
Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 15 February 2016
Submitted on 15 Feb 2016
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Repayment History
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