Active
Company Information for AGILLIC LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
05973960
Private Limited Company
Active |
Company Name | |
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AGILLIC LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in EC2M | |
Company Number | 05973960 | |
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Company ID Number | 05973960 | |
Date formed | 2006-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-03 21:28:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ELBEK |
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JOHNNY HENRIKSEN |
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MIKAEL KONNERUP |
||
JESPER LOHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARSTEN HYLDAHL |
Director | ||
JONAS VON BARNEKOW BENZON HEMMINGSEN |
Director | ||
JORGEN SMIDT |
Director | ||
JEPPE HEIURICH ZINK |
Director | ||
RENE LOFBERG |
Company Secretary | ||
MICHAEL FRAYNE |
Director | ||
JAN WERNER |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
STEPHEN MICHAEL COXHEAD |
Company Secretary | ||
JAKOB ALGREEN USSING |
Director | ||
MIKKO HIETANEN |
Director | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM C/O Krogh & Partners Ltd. 823 Salisbury House London Wall 29 Finsbury Circus London EC2M 5QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1276852.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1276787.09386 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 1276787.09006 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/14 FROM 28 London Bridge Street London SE1 9SG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 619372.2425 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 619372.2425 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 619372.24 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKAEL KONNERUP | |
AP01 | DIRECTOR APPOINTED MR JESPER LOHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HYLDAHL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS VON BARNEKOW BENZON HEMMINGSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM 52 Grosvenor Gardens London SW1W 0AU United Kingdom | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 48 CHARLOTTE STREET LONDON W1T 2NS | |
AP01 | DIRECTOR APPOINTED MR PETER ELBEK | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 596371.39284 | |
AR01 | 20/10/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN SMIDT | |
RES01 | ADOPT ARTICLES 24/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 417282.98406 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEPPE ZINK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 590945.59 | |
AP01 | DIRECTOR APPOINTED MR JOHNNY HENRIKSEN | |
AP01 | DIRECTOR APPOINTED MR JONAS VON BARNEKOW BENZON HEMMINGSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 397422.95 | |
AR01 | 21/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENE LOFBERG | |
RES13 | CREATION OF SHARES 13/12/2010 | |
RES01 | ADOPT ARTICLES 13/12/2010 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 271980.0 | |
AR01 | 20/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEPPE HEIURICH ZINK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN SMIDT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HYLDAHL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RENE LOFBERG / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | AD 20/04/09 GBP SI 780623@0.1=78062.3 GBP IC 41535.9/119598.2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
288a | SECRETARY APPOINTED RENE LOFBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN WERNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FRAYNE | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
88(2) | AMENDING 88(2) | |
288b | APPOINTMENT TERMINATED DIRECTOR JAKOB ALGREEN USSING | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COXHEAD | |
RES01 | ADOPT ARTICLES 24/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AMENDING 88(2) | |
88(2) | AD 28/08/08 GBP SI 2974@0.1=297.4 GBP IC 41238.5/41535.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 15/03/07 |
Resolution | 2018-09-28 |
Notices to | 2018-09-28 |
Appointmen | 2018-09-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILLIC LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AGILLIC LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AGILLIC LIMITED | Event Date | 2018-09-28 |
Initiating party | Event Type | Notices to | |
Defending party | AGILLIC LIMITED | Event Date | 2018-09-28 |
Initiating party | Event Type | Appointmen | |
Defending party | AGILLIC LIMITED | Event Date | 2018-09-28 |
Name of Company: AGILLIC LIMITED Company Number: 05973960 Nature of Business: Software publishing & IT Consultancy Registered office: 73 Cornhill, London, EC3V 3QQ Type of Liquidation: Members Date of… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |