AGENCY INVESTMENTS LTD

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AGENCY INVESTMENTS LTD

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Key Data

Status

Dissolved

Company No.

10786825

Incorporation date

24/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BUSINESSRESCUEEXPERT, 47-49 Duke Street, Darlington, Co Durham DL3 7SDCopy
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Latest events (Record since 24/05/2017)
dot icon20/05/2025
Final Gazette dissolved following liquidation
dot icon20/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2024
Liquidators' statement of receipts and payments to 2024-10-05
dot icon16/10/2023
Registered office address changed from Kemp House City Road London EC1V 2NX England to 47-49 Duke Street Darlington Co Durham DL3 7SD on 2023-10-16
dot icon09/10/2023
Statement of affairs
dot icon09/10/2023
Resolutions
dot icon09/10/2023
Appointment of a voluntary liquidator
dot icon12/09/2023
Termination of appointment of Peter Foxton Craggs as a director on 2023-09-12
dot icon18/08/2023
Appointment of Mr Peter Foxton Craggs as a director on 2023-08-18
dot icon14/06/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon15/08/2022
Termination of appointment of Peter David Hawkins as a director on 2022-08-11
dot icon09/06/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-05-31
dot icon04/06/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon26/05/2021
Micro company accounts made up to 2020-05-31
dot icon08/07/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon17/03/2020
Registered office address changed from 47 Riverbourne Road Salisbury SP1 1NU England to Kemp House City Road London EC1V 2NX on 2020-03-17
dot icon13/02/2020
Micro company accounts made up to 2019-05-31
dot icon07/09/2019
Compulsory strike-off action has been discontinued
dot icon04/09/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon13/08/2019
First Gazette notice for compulsory strike-off
dot icon11/05/2019
Compulsory strike-off action has been discontinued
dot icon09/05/2019
Accounts for a dormant company made up to 2018-05-31
dot icon23/04/2019
First Gazette notice for compulsory strike-off
dot icon03/07/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon03/07/2018
Notification of Christopher John Du Mello Kenyon as a person with significant control on 2017-05-24
dot icon06/07/2017
Director's details changed for Mr Christopher John Du Mello Kenyon on 2017-07-06
dot icon06/07/2017
Cessation of Christopher John Du Mello Kenyon as a person with significant control on 2017-06-06
dot icon28/06/2017
Appointment of Mr Christopher John Du Mello Kenyon as a director on 2017-06-28
dot icon28/06/2017
Termination of appointment of Christopher John Du Mello Kenyon as a director on 2017-06-16
dot icon28/06/2017
Appointment of Mr Peter David Hawkins as a director on 2017-06-15
dot icon24/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£108.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
23/05/2024
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.14K
-
0.00
-
-
2022
0
35.78K
-
0.00
108.00
-
2022
0
35.78K
-
0.00
108.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

35.78K £Ascended1.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craggs, Peter Foxton
Director
18/08/2023 - 12/09/2023
14
Kenyon, Christopher John
Director
28/06/2017 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About AGENCY INVESTMENTS LTD

AGENCY INVESTMENTS LTD is an(a) Dissolved company incorporated on 24/05/2017 with the registered office located at C/O BUSINESSRESCUEEXPERT, 47-49 Duke Street, Darlington, Co Durham DL3 7SD. 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 AGENCY INVESTMENTS LTD?

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AGENCY INVESTMENTS LTD is currently Dissolved. It was registered on 24/05/2017 and dissolved on 20/05/2025.

Where is AGENCY INVESTMENTS LTD located?

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AGENCY INVESTMENTS LTD is registered at C/O BUSINESSRESCUEEXPERT, 47-49 Duke Street, Darlington, Co Durham DL3 7SD.

What does AGENCY INVESTMENTS LTD do?

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AGENCY INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENCY INVESTMENTS LTD?

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The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.