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Agha Holdings Limited

Agha Holdings Limited is a dissolved company incorporated on 9 November 2017 with the registered office located in Cardiff, South Glamorgan. Agha Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (4 years ago)
Was 2 years 12 months old at the time of dissolution
Via compulsory strike-off
Company No
11056478
Private limited company
Age
7 years
Incorporated 9 November 2017
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
Learn more about Agha Holdings Limited
Contact
Address
5 Splott Road
Cardiff
CF24 1HA
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Fanica Covaci
Director • PSC • Builder • Romanian • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ah Grills Limited
Mr Fanica Covaci is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 3 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 30 Jul 2019
Registered Address Changed
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 11 Dec 2018
Mr Fanica Covaci Appointed
6 Years Ago on 1 Dec 2018
Fanica Covaci (PSC) Appointed
6 Years Ago on 1 Dec 2018
Awais Waqar (PSC) Resigned
6 Years Ago on 1 Dec 2018
Awais Waqar Resigned
6 Years Ago on 1 Dec 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2020
Accounts for a dormant company made up to 30 November 2018
Submitted on 30 Jul 2019
Confirmation statement made on 11 December 2018 with updates
Submitted on 11 Dec 2018
Termination of appointment of Awais Waqar as a director on 1 December 2018
Submitted on 11 Dec 2018
Cessation of Awais Waqar as a person with significant control on 1 December 2018
Submitted on 11 Dec 2018
Notification of Fanica Covaci as a person with significant control on 1 December 2018
Submitted on 11 Dec 2018
Appointment of Mr Fanica Covaci as a director on 1 December 2018
Submitted on 11 Dec 2018
Registered office address changed from 56a Ellerdine Road Hounslow TW3 2PL England to 5 Splott Road Cardiff CF24 1HA on 11 December 2018
Submitted on 11 Dec 2018
Confirmation statement made on 5 July 2018 with updates
Submitted on 5 Jul 2018
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Repayment History
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