Agfhl Opco Realisations Limited
Company Profile
dissolved
UnknownAgfhl Opco Realisations Limited
00266758•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
06/07/1932
Company Age
93 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Agfhl Opco Realisations Limited (00266758) is a private limited with share capital incorporated on 06/07/1932 (93 years old) and registered in birmingham, B33HN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/07/1932
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-03-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Change Of Name Notice
Category:Change Of Name
Date:07-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:24-02-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:05-02-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Secretary Company
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Resolution
Category:Resolution
Date:30-07-2014
Legacy
Category:Capital
Date:24-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2014
Legacy
Category:Insolvency
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:15-07-2007
Legacy
Category:Officers
Date:03-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:23-07-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Officers
Date:09-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Mortgage
Date:18-01-2005
Resolution
Category:Resolution
Date:24-12-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/08/2020
Filing Date30/08/2019
Latest Accounts01/09/2018
Trading Addresses
1-3 St John Street, Ashbourne, Derbyshire, DE61GP
18 Willow Place Willow Place Shoppi, Centre, Corby, Northamptonshire, NN171BH
14-15 Westborough, Scarborough, North Yorkshire, YO111UH
2-14 The Moor, Sheffield, South Yorkshire, S13LR
16-24 Royal Parade, Plymouth, Devon, PL11SA
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Contact
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN