Agraffe Limited
Company Profile
dissolved
UnknownAgraffe Limited
08390723•Private Limited With Share Capital
250 Wharfedale Road, Winnersh Triangle, Wokingham, RG415TP
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Incorporated
06/02/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
Agraffe Limited (08390723) is a private limited with share capital incorporated on 06/02/2013 (13 years old) and registered in wokingham, RG415TP. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 06/02/2013
RG415TP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Gazette Notice Voluntary
Category:Gazette
Date:19-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Legacy
Category:Capital
Date:23-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2018
Legacy
Category:Insolvency
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2013
Incorporation Company
Category:Incorporation
Date:06-02-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date02/01/2021
Filing Date04/03/2020
Latest Accounts05/04/2019
Trading Addresses
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire Rg41 5Tp, RG415TPRegistered
Related Companies
10
Contact
250 Wharfedale Road, Winnersh Triangle, Wokingham, RG415TP