Ag Broking Services Limited
Company Profile
dissolved
UnknownAg Broking Services Limited
07240924•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
30/04/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Ag Broking Services Limited (07240924) is a private limited with share capital incorporated on 30/04/2010 (15 years old) and registered in london, EC4A4AB. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 30/04/2010
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Resolution
Category:Resolution
Date:21-11-2018
Change Of Name Notice
Category:Change Of Name
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Change Account Reference Date Company
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
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:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Legacy
Category:Mortgage
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Resolution
Category:Resolution
Date:08-11-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Incorporation Company
Category:Incorporation
Date:30-04-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date26/08/2021
Latest Accounts31/12/2020
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
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