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Agon Holdings One Limited

Agon Holdings One Limited is a dissolved company incorporated on 11 March 2015 with the registered office located in London, Greater London. Agon Holdings One Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09483598
Private limited company
Age
10 years
Incorporated 11 March 2015
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
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in Apr 1979
Director • Accountant • British • Lives in UK • Born in Apr 1979
Agathos One (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Affinity Rail Holdings Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£26.95K
Increased by £1.79K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.95K
Decreased by £555.13K (-95%)
Total Liabilities
-£1.63K
Decreased by £11.55K (-88%)
Net Assets
£25.32K
Decreased by £543.58K (-96%)
Debt Ratio (%)
6%
Increased by 3.78% (+167%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 19 Dec 2022
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Dec 2022
Current accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
Submitted on 2 Aug 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 16 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 19 Dec 2020
Repayment History
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