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Agate Strategic Advisors Ltd

Agate Strategic Advisors Ltd is a dissolved company incorporated on 11 September 2016 with the registered office located in Reading, Berkshire. Agate Strategic Advisors Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10369420
Private limited company
Age
9 years
Incorporated 11 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
Berkshire
RG1 2AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Kenneth Macleod is a mutual person.
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Rosetta Capital Vi GP Limited
Dr Kenneth Macleod is a mutual person.
Active
Rosetta Capital Vii GP Limited
Dr Kenneth Macleod is a mutual person.
Active
Rosetta Capital Viii GP Limited
Dr Kenneth Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£693.47K
Decreased by £24.21K (-3%)
Total Liabilities
-£12.35K
Decreased by £67.94K (-85%)
Net Assets
£681.12K
Increased by £43.73K (+7%)
Debt Ratio (%)
2%
Decreased by 9.41% (-84%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Declaration of Solvency
4 Years Ago on 26 Feb 2021
Registered Address Changed
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2020
Micro Accounts Submitted
5 Years Ago on 29 Apr 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
Micro Accounts Submitted
6 Years Ago on 29 May 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2018
Micro Accounts Submitted
7 Years Ago on 8 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2021
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 26 February 2021
Submitted on 26 Feb 2021
Declaration of solvency
Submitted on 26 Feb 2021
Appointment of a voluntary liquidator
Submitted on 26 Feb 2021
Resolutions
Submitted on 26 Feb 2021
Confirmation statement made on 10 September 2020 with no updates
Submitted on 23 Oct 2020
Micro company accounts made up to 31 March 2020
Submitted on 29 Apr 2020
Confirmation statement made on 10 September 2019 with no updates
Submitted on 10 Oct 2019
Micro company accounts made up to 31 March 2019
Submitted on 29 May 2019
Repayment History
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