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Agent Vault Limited

Agent Vault Limited is a dissolved company incorporated on 4 June 2020 with the registered office located in Chester, Cheshire. Agent Vault Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12644655
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor Suite A3 (3) Chester Steam Mill
Steam Mill Street
Chester
CH3 5AN
England
Address changed on 11 Jun 2024 (1 year 3 months ago)
Previous address was Dee House Dee House Hoole Road Chester CH2 3NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1977
Mr Stuart Fraser McCormick
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sceneuno Limited
Stuart Fraser McCormick and Alexander Hamish McCormick are mutual people.
Active
Intellectual Mole Rat Limited
Alexander Hamish McCormick is a mutual person.
Active
Pirate Juice Ltd
Stuart Fraser McCormick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£587
Decreased by £487 (-45%)
Total Liabilities
-£3.64K
Increased by £1.06K (+41%)
Net Assets
-£3.06K
Decreased by £1.55K (+103%)
Debt Ratio (%)
621%
Increased by 380.2% (+158%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
William Dominic Forbes Resigned
2 Years 2 Months Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
Registered office address changed from Dee House Dee House Hoole Road Chester CH2 3NJ United Kingdom to Third Floor Suite a3 (3) Chester Steam Mill Steam Mill Street Chester CH3 5AN on 11 June 2024
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 16 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Suite One Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to Dee House Dee House Hoole Road Chester CH2 3NJ on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of William Dominic Forbes as a director on 11 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 19 Jul 2023
Registered office address changed from 2 Hunters Walk, Canal Street Chester CH1 4EB United Kingdom to Suite One Viscount House River Lane Saltney Chester CH4 8RH on 31 March 2023
Submitted on 31 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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