Agillic Limited

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dissolved
Unknown

Agillic Limited

05973960•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ

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Incorporated

20/10/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Agillic Limited (05973960) is a private limited with share capital incorporated on 20/10/2006 (19 years old) and registered in london, EC3V3QQ. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 20/10/2006
EC3V3QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

16

Shareholders

Board of Directors

4
J
johnny henriksen
director
J
jesper lohmann
director
M
mikael konnerup
director
P
peter elbek
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Resolution
Category:Resolution
Date:26-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2018
Auditors Resignation Company
Category:Auditors
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2013
Move Registers To Registered Office Company
Category:Address
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Legacy
Category:Mortgage
Date:29-12-2011
Legacy
Category:Mortgage
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Move Registers To Sail Company
Category:Address
Date:02-03-2011
Change Sail Address Company
Category:Address
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Resolution
Category:Resolution
Date:31-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Mortgage
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Resolution
Category:Resolution
Date:19-11-2008
Legacy
Category:Capital
Date:11-08-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Capital
Date:01-08-2008
Legacy
Category:Capital
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Annual Return
Date:23-10-2007
Resolution
Category:Resolution
Date:05-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Legacy
Category:Officers
Date:29-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-05-2007
Legacy
Category:Capital
Date:10-05-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Capital
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date26/02/2018
Latest Accounts31/12/2017

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

Contact

73 Cornhill, London, EC3V3QQ