Company Profile
dissolved
UnknownAg Broking Limited
07686350•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
28/06/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Ag Broking Limited (07686350) is a private limited with share capital incorporated on 28/06/2011 (15 years old) and registered in london, EC4A4AB. The company operates under SIC code 65120 - non-life insurance.
Ag broking limited is an insurance company based out of 100 leadenhall street, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 28/06/2011
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2023
Legacy
Category:Capital
Date:10-01-2023
Legacy
Category:Insolvency
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2012
Change Of Name Notice
Category:Change Of Name
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2011
Change Of Name Notice
Category:Change Of Name
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Incorporation Company
Category:Incorporation
Date:28-06-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date23/09/2021
Latest Accounts31/12/2020
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
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Contact
25 Farringdon Street, London, EC4A4AB