Agreed Finance Ltd

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dissolved
Unknown

Agreed Finance Ltd

03476801•Private Limited With Share Capital

Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR

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Incorporated

05/12/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Agreed Finance Ltd (03476801) is a private limited with share capital incorporated on 05/12/1997 (28 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 64910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 05/12/1997
CV379NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
dawn rose rahimi
director
B
bahman rahimi
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Memorandum Articles
Category:Incorporation
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2011
Resolution
Category:Resolution
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Auditors Resignation Company
Category:Auditors
Date:09-06-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Mortgage
Date:09-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2002
Legacy
Category:Mortgage
Date:20-12-2001
Legacy
Category:Annual Return
Date:30-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Address
Date:10-07-2001
Legacy
Category:Annual Return
Date:01-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Capital
Date:13-05-1998
Legacy
Category:Officers
Date:18-12-1997
Incorporation Company
Category:Incorporation
Date:05-12-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date21/05/2024
Latest Accounts31/12/2023

Trading Addresses

Caspian House, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379NRRegistered
Porton House, Birmingham Road, Stratford-Upon-Avon, Warwickshire, CV370AQ

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Contact

Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR