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AGB Franchise Ltd

AGB Franchise Ltd is a dissolved company incorporated on 6 August 2015 with the registered office located in London, City of London. AGB Franchise Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09721804
Private limited company
Age
10 years
Incorporated 6 August 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
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Contact Update Details
Address
First Floor Thavies Inn House
Holborn Circus
London
EC1N 2HA
England
Same address for the past 9 years
Telephone
02087980524
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Graham John Barrett
Director • British • Lives in England • Born in Mar 1954
Aenea Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Great Neighborhoods UK Limited
Graham John Barrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £85 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95
Decreased by £632 (-87%)
Total Liabilities
-£25.11K
Increased by £4.76K (+23%)
Net Assets
-£25.01K
Decreased by £5.39K (+27%)
Debt Ratio (%)
26428%
Increased by 23629.8% (+844%)
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Latest Activity
Compulsory Dissolution
5 Years Ago on 11 Feb 2020
Compulsory Gazette Notice
6 Years Ago on 26 Nov 2019
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
Graham John Barrett Appointed
6 Years Ago on 12 Feb 2019
Damien Lee Andre Zannetou Resigned
6 Years Ago on 12 Feb 2019
Micro Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Sep 2018
Accounting Period Shortened
7 Years Ago on 28 Jun 2018
Confirmation Submitted
8 Years Ago on 15 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Confirmation statement made on 5 August 2019 with no updates
Submitted on 29 Aug 2019
Previous accounting period shortened from 29 September 2018 to 28 September 2018
Submitted on 27 Jun 2019
Termination of appointment of Damien Lee Andre Zannetou as a director on 12 February 2019
Submitted on 12 Feb 2019
Appointment of Graham John Barrett as a director on 12 February 2019
Submitted on 12 Feb 2019
Micro company accounts made up to 30 September 2017
Submitted on 3 Oct 2018
Confirmation statement made on 5 August 2018 with no updates
Submitted on 18 Sep 2018
Previous accounting period shortened from 30 September 2017 to 29 September 2017
Submitted on 28 Jun 2018
Confirmation statement made on 5 August 2017 with no updates
Submitted on 15 Sep 2017
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Repayment History
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