AGRA LIMITED

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AGRA LIMITED

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Key Data

Status

Liquidation

Company No.

01734060

Incorporation date

22/06/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7QSCopy
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Latest events (Record since 23/06/1983)
dot icon22/04/2025
Termination of appointment of Etelka Noe as a secretary on 2017-08-17
dot icon22/04/2025
Termination of appointment of Philip Martin Noe as a director on 2024-08-24
dot icon13/01/2022
Receiver's abstract of receipts and payments to 2022-01-11
dot icon12/01/2022
Notice of ceasing to act as receiver or manager
dot icon18/12/2021
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18
dot icon07/10/2021
Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 2021-10-07
dot icon09/08/2021
Receiver's abstract of receipts and payments to 2021-03-05
dot icon09/08/2021
Notice of ceasing to act as receiver or manager
dot icon09/08/2021
Notice of ceasing to act as receiver or manager
dot icon09/08/2021
Notice of ceasing to act as receiver or manager
dot icon09/08/2021
Notice of ceasing to act as receiver or manager
dot icon15/04/2021
Receiver's abstract of receipts and payments to 2021-02-27
dot icon19/12/2019
Registered office address changed from Insolvency Service 5th Floor Northgate House 21-23 Valpy Street Reading RG1 1AF to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 2019-12-19
dot icon13/05/2019
Receiver's abstract of receipts and payments to 2019-02-27
dot icon15/01/2019
Notice of ceasing to act as receiver or manager
dot icon05/04/2018
Receiver's abstract of receipts and payments to 2018-02-27
dot icon12/03/2018
Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to 5th Floor Northgate House 21-23 Valpy Street Reading RG1 1AF on 2018-03-12
dot icon05/10/2017
Order of court to wind up
dot icon26/04/2017
Termination of appointment of Salomon Noe as a director on 2017-03-14
dot icon08/04/2017
Receiver's abstract of receipts and payments to 2017-02-27
dot icon02/08/2016
Appointment of receiver or manager
dot icon21/07/2016
Notice of ceasing to act as receiver or manager
dot icon06/05/2016
Receiver's abstract of receipts and payments to 2016-02-27
dot icon27/01/2016
Receiver's abstract of receipts and payments to 2015-10-30
dot icon17/04/2015
Receiver's abstract of receipts and payments to 2015-02-27
dot icon01/12/2014
Appointment of receiver or manager
dot icon01/12/2014
Appointment of receiver or manager
dot icon01/12/2014
Appointment of receiver or manager
dot icon01/12/2014
Appointment of receiver or manager
dot icon11/06/2014
Administrative Receiver's report
dot icon11/03/2014
Appointment of receiver or manager
dot icon05/03/2014
Registered office address changed from 115 Craven Park Road London N15 6BL on 2014-03-05
dot icon19/02/2014
Termination of appointment of Charles Lerner as a director
dot icon29/01/2014
Termination of appointment of Leopold Noe as a director
dot icon19/12/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon19/11/2013
Total exemption small company accounts made up to 2012-10-01
dot icon24/09/2013
Current accounting period shortened from 2012-09-25 to 2012-09-24
dot icon26/06/2013
Previous accounting period shortened from 2012-09-26 to 2012-09-25
dot icon28/05/2013
Director's details changed for Mr Charles Lerner on 2013-05-28
dot icon09/11/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon01/10/2012
Accounts for a medium company made up to 2011-09-30
dot icon27/06/2012
Previous accounting period shortened from 2011-09-27 to 2011-09-26
dot icon11/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon03/10/2011
Accounts for a medium company made up to 2010-09-30
dot icon28/06/2011
Previous accounting period shortened from 2010-09-28 to 2010-09-27
dot icon02/10/2010
Accounts for a medium company made up to 2009-09-30
dot icon25/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon29/06/2010
Previous accounting period shortened from 2009-09-29 to 2009-09-28
dot icon05/01/2010
Accounts for a medium company made up to 2008-09-30
dot icon22/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 125
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 124
dot icon07/01/2009
Return made up to 27/11/08; full list of members
dot icon28/07/2008
Accounts for a medium company made up to 2007-09-30
dot icon01/07/2008
Return made up to 27/11/07; full list of members
dot icon25/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95
dot icon02/12/2007
Accounts for a medium company made up to 2006-09-30
dot icon24/07/2007
Accounting reference date shortened from 30/09/06 to 29/09/06
dot icon07/12/2006
Return made up to 27/11/06; full list of members
dot icon20/09/2006
Accounts for a medium company made up to 2005-09-30
dot icon15/05/2006
Return made up to 27/11/05; full list of members
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon06/10/2005
Accounts for a medium company made up to 2004-09-30
dot icon23/09/2005
Particulars of mortgage/charge
dot icon23/09/2005
Particulars of mortgage/charge
dot icon22/06/2005
Particulars of mortgage/charge
dot icon15/12/2004
Return made up to 27/11/04; full list of members
dot icon09/12/2004
Secretary resigned
dot icon04/08/2004
Accounts for a medium company made up to 2003-09-30
dot icon06/03/2004
Return made up to 27/11/03; full list of members
dot icon06/01/2004
Particulars of mortgage/charge
dot icon06/01/2004
Particulars of mortgage/charge
dot icon05/08/2003
Accounts for a medium company made up to 2002-09-30
dot icon28/11/2002
Return made up to 27/11/02; full list of members
dot icon23/08/2002
Accounts for a medium company made up to 2001-09-30
dot icon12/03/2002
Return made up to 27/11/01; full list of members
dot icon20/12/2001
Accounts for a medium company made up to 2000-09-30
dot icon18/09/2001
Particulars of mortgage/charge
dot icon12/07/2001
Particulars of mortgage/charge
dot icon12/12/2000
Return made up to 27/11/00; full list of members
dot icon28/09/2000
Full accounts made up to 1999-09-30
dot icon10/02/2000
Return made up to 27/11/99; full list of members
dot icon30/09/1999
Full accounts made up to 1998-09-30
dot icon07/05/1999
Particulars of mortgage/charge
dot icon19/01/1999
Return made up to 27/11/98; no change of members
dot icon03/08/1998
Full accounts made up to 1997-09-30
dot icon28/07/1998
Return made up to 27/11/97; full list of members; amend
dot icon26/03/1998
Return made up to 27/11/97; full list of members
dot icon27/12/1997
Declaration of satisfaction of mortgage/charge
dot icon01/08/1997
Full accounts made up to 1996-09-30
dot icon21/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Particulars of mortgage/charge
dot icon21/04/1997
Director resigned
dot icon28/02/1997
Particulars of mortgage/charge
dot icon27/02/1997
Particulars of mortgage/charge
dot icon27/02/1997
Particulars of mortgage/charge
dot icon27/02/1997
Particulars of mortgage/charge
dot icon21/02/1997
Particulars of mortgage/charge
dot icon20/02/1997
Particulars of mortgage/charge
dot icon16/12/1996
Return made up to 27/11/96; no change of members
dot icon24/10/1996
Particulars of mortgage/charge
dot icon24/10/1996
Particulars of mortgage/charge
dot icon24/10/1996
Particulars of mortgage/charge
dot icon24/10/1996
Particulars of mortgage/charge
dot icon09/09/1996
New secretary appointed
dot icon04/09/1996
Full accounts made up to 1995-09-30
dot icon29/08/1996
New secretary appointed
dot icon02/08/1996
Registered office changed on 02/08/96 from: 13-17 new burlington place london W1R 2JP
dot icon04/02/1996
Full accounts made up to 1994-09-30
dot icon28/11/1995
Return made up to 27/11/95; full list of members
dot icon28/11/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Return made up to 27/11/94; no change of members
dot icon25/10/1994
Full accounts made up to 1993-09-30
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon17/04/1994
New secretary appointed
dot icon24/12/1993
Particulars of mortgage/charge
dot icon10/12/1993
Return made up to 27/11/93; full list of members
dot icon10/11/1993
Particulars of mortgage/charge
dot icon20/10/1993
Declaration of satisfaction of mortgage/charge
dot icon28/02/1993
Full accounts made up to 1992-09-30
dot icon02/12/1992
Return made up to 27/11/92; full list of members
dot icon23/06/1992
Full accounts made up to 1991-09-30
dot icon12/05/1992
Full accounts made up to 1990-09-30
dot icon06/12/1991
Return made up to 27/11/91; full list of members
dot icon03/05/1991
Full accounts made up to 1989-09-30
dot icon07/12/1990
Return made up to 27/11/90; full list of members
dot icon11/07/1990
Accounts for a small company made up to 1988-09-30
dot icon06/07/1990
Particulars of mortgage/charge
dot icon06/07/1990
Particulars of mortgage/charge
dot icon04/06/1990
Particulars of mortgage/charge
dot icon04/06/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon25/05/1990
Particulars of mortgage/charge
dot icon18/05/1990
New director appointed
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/01/1990
Return made up to 11/12/89; full list of members
dot icon28/06/1989
Particulars of mortgage/charge
dot icon14/06/1989
Accounts for a small company made up to 1987-09-30
dot icon07/06/1989
Particulars of mortgage/charge
dot icon07/06/1989
Particulars of mortgage/charge
dot icon07/06/1989
Particulars of mortgage/charge
dot icon07/06/1989
Particulars of mortgage/charge
dot icon07/06/1989
Particulars of mortgage/charge
dot icon07/06/1989
Particulars of mortgage/charge
dot icon06/06/1989
Particulars of mortgage/charge
dot icon05/05/1989
Declaration of satisfaction of mortgage/charge
dot icon02/03/1989
Return made up to 29/12/88; full list of members
dot icon10/01/1989
Particulars of mortgage/charge
dot icon06/01/1989
Particulars of mortgage/charge
dot icon28/12/1988
Particulars of mortgage/charge
dot icon22/11/1988
Registered office changed on 22/11/88 from: finance hse 19 craven rd london W2 3BP
dot icon15/11/1988
Declaration of satisfaction of mortgage/charge
dot icon12/08/1988
Particulars of mortgage/charge
dot icon05/08/1988
Particulars of mortgage/charge
dot icon22/07/1988
Particulars of mortgage/charge
dot icon22/07/1988
Particulars of mortgage/charge
dot icon20/06/1988
Particulars of mortgage/charge
dot icon13/06/1988
Particulars of mortgage/charge
dot icon24/05/1988
Particulars of mortgage/charge
dot icon19/05/1988
Secretary's particulars changed;director's particulars changed
dot icon10/03/1988
Particulars of mortgage/charge
dot icon23/02/1988
Full accounts made up to 1986-09-30
dot icon08/02/1988
Particulars of mortgage/charge
dot icon03/02/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon13/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon08/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon07/01/1988
Particulars of mortgage/charge
dot icon15/10/1987
Registered office changed on 15/10/87 from: 189 regent street london W1
dot icon12/10/1987
Particulars of mortgage/charge
dot icon12/10/1987
Particulars of mortgage/charge
dot icon12/08/1987
Particulars of mortgage/charge
dot icon05/08/1987
Accounts made up to 1985-09-27
dot icon05/08/1987
Return made up to 16/12/86; no change of members
dot icon04/08/1987
Memorandum and Articles of Association
dot icon04/06/1987
Memorandum and Articles of Association
dot icon09/01/1987
Particulars of mortgage/charge
dot icon07/01/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/12/1986
Particulars of mortgage/charge
dot icon09/12/1986
Particulars of mortgage/charge
dot icon24/11/1986
Particulars of mortgage/charge
dot icon21/11/1986
Particulars of property mortgage/charge
dot icon17/11/1986
Particulars of property mortgage/charge
dot icon17/11/1986
Particulars of property mortgage/charge
dot icon17/11/1986
Particulars of property mortgage/charge
dot icon17/11/1986
Particulars of property mortgage/charge
dot icon17/11/1986
Particulars of property mortgage/charge
dot icon13/11/1986
Particulars of mortgage/charge
dot icon12/11/1986
Particulars of mortgage/charge
dot icon13/10/1986
Particulars of mortgage/charge
dot icon08/10/1986
Full accounts made up to 1984-09-27
dot icon08/10/1986
Return made up to 18/12/84; full list of members
dot icon08/10/1986
Return made up to 10/12/85; full list of members
dot icon06/10/1986
Particulars of mortgage/charge
dot icon26/08/1986
Particulars of mortgage/charge
dot icon23/06/1983
Incorporation
dot icon23/06/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2012
dot iconNext confirmation date
20/09/2016
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2012
dot iconNext account date
23/09/2013
dot iconNext due on
23/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noe, Etelka
Secretary
31/03/1994 - 26/11/1994
45
Noe, Etelka
Secretary
07/05/1996 - 17/08/2017
45

Persons with Significant Control

0

No PSC data available.

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Description

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About AGRA LIMITED

AGRA LIMITED is an(a) Liquidation company incorporated on 22/06/1983 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRA LIMITED?

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AGRA LIMITED is currently Liquidation. It was registered on 22/06/1983 .

Where is AGRA LIMITED located?

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AGRA LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does AGRA LIMITED do?

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AGRA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGRA LIMITED?

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The latest filing was on 22/04/2025: Termination of appointment of Etelka Noe as a secretary on 2017-08-17.