AGENCIA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03448042

Incorporation date

10/10/1997

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

21/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/10/2024

Declaration of solvency

View PDF (5 pages)

30/10/2024

Resolutions

View PDF (2 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (2 pages)

30/10/2024

Registered office address changed from 8 Waterside House Livingstone Road, Hessle East Yorkshire HU13 0EG to The Chapel Bridge Street Driffield YO25 6DA on 2024-10-30

View PDF (4 pages)

30/10/2024

Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA to The Chapel Bridge Street Driffield YO25 6DA on 2024-10-30

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-22.28 % *

* during past year

Cash in Bank

£192,932.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/01/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
275.21K
-
0.00
248.22K
-

2022
0
305.90K
-
0.00
192.93K
-

2022
0
305.90K
-
0.00
192.93K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

305.90K £11.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.93K £-22.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/10/1997 - 10/10/1997	99600
Gibson, Helen Elizabeth	Director	30/09/2011 - Present	3
Gibson, Andrew John, Dr	Director	10/10/1997 - 30/01/2018	2
Shaw, Kay	Secretary	10/10/1997 - 30/10/2019	-

Persons with Significant Control

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Description

About AGENCIA CONSULTING LIMITED

AGENCIA CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/10/1997 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCIA CONSULTING LIMITED?

AGENCIA CONSULTING LIMITED is currently Dissolved. It was registered on 10/10/1997 and dissolved on 21/05/2025.

Where is AGENCIA CONSULTING LIMITED located?

AGENCIA CONSULTING LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does AGENCIA CONSULTING LIMITED do?

AGENCIA CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGENCIA CONSULTING LIMITED?

The latest filing was on 21/05/2025: Final Gazette dissolved following liquidation.