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Company Information for

AGNI ESTATES LTD

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
08895528
Private Limited Company
Liquidation

Company Overview

About Agni Estates Ltd
AGNI ESTATES LTD was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Agni Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AGNI ESTATES LTD
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in SE23
 
Filing Information
Company Number 08895528
Company ID Number 08895528
Date formed 2014-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 14/11/2015
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 15:49:25
Primary Source:Companies House
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Companies with same name AGNI ESTATES LTD
The following companies were found which have the same name as AGNI ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGNI ESTATES AND FOUNDATIONS PRIVATE LIMITED 76 NORTH MADA STMYLAPORE MADRAS- MADRAS- Tamil Nadu 600004 ACTIVE Company formed on the 1992-06-10

Company Officers of AGNI ESTATES LTD

Current Directors
Officer Role Date Appointed
GOPEE FAMILY TRUST
 Director 2016-09-19
PAULINE MULDOWNEY
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DHARAM PRAKASH GOPEE
 Director 2014-02-14 2016-11-14
BRINDA LOKY
 Director 2016-03-07 2016-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPEE FAMILY TRUST EURO PROPERTIES INVESTMENT LIMITED Director 2016-10-08 CURRENT 2015-07-14 Active
GOPEE FAMILY TRUST BARONS BRIDGING FINANCE 1 LIMITED Director 2016-09-19 CURRENT 2009-12-01 Liquidation
GOPEE FAMILY TRUST SPEEDY BRIDGING FINANCE LIMITED Director 2016-09-19 CURRENT 2013-10-31 Liquidation
GOPEE FAMILY TRUST MONEYLINK FINANCE LIMITED Director 2016-09-19 CURRENT 1998-07-28 Liquidation
GOPEE FAMILY TRUST GHANA COMMERCIAL FINANCE LTD Director 2016-09-19 CURRENT 2003-12-18 Liquidation
GOPEE FAMILY TRUST REDDY CORPORATION LIMITED Director 2016-09-19 CURRENT 1997-01-13 Liquidation
PAULINE MULDOWNEY EURO PROPERTIES INVESTMENT LIMITED Director 2017-06-15 CURRENT 2015-07-14 Active
PAULINE MULDOWNEY EURO BUSINESS FINANCE PLC Director 2016-10-07 CURRENT 2002-03-08 Liquidation
PAULINE MULDOWNEY BARONS BRIDGING FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2009-12-01 Liquidation
PAULINE MULDOWNEY EURO ASSET MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-10-23 Liquidation
PAULINE MULDOWNEY PRITHVI CONSULTANCY SERVICES LTD Director 2016-10-07 CURRENT 2015-07-16 Active
PAULINE MULDOWNEY SPEEDY BRIDGING FINANCE LIMITED Director 2016-10-07 CURRENT 2013-10-31 Liquidation
PAULINE MULDOWNEY MONEYLINK FINANCE LIMITED Director 2016-10-07 CURRENT 1998-07-28 Liquidation
PAULINE MULDOWNEY MARKETING WEB LIMITED Director 2016-10-07 CURRENT 1998-12-23 Liquidation
PAULINE MULDOWNEY GHANA COMMERCIAL FINANCE LTD Director 2016-10-07 CURRENT 2003-12-18 Liquidation
PAULINE MULDOWNEY BARONS FINANCE 1 LIMITED Director 2016-10-07 CURRENT 2005-03-31 Liquidation
PAULINE MULDOWNEY REDDY CORPORATION LIMITED Director 2016-10-07 CURRENT 1997-01-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 169 PERRY VALE LONDON SE23 2JD
2017-05-12COCOMPORDER OF COURT TO WIND UP
2017-05-12COCOMPORDER OF COURT TO WIND UP
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DHARAM GOPEE
2016-10-10AP01DIRECTOR APPOINTED MRS PAULINE MULDOWNEY
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRINDA LOKY
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-10-04AP02CORPORATE DIRECTOR APPOINTED GOPEE FAMILY TRUST
2016-03-18AP01DIRECTOR APPOINTED MRS BRINDA LOKY
2016-03-12DISS40DISS40 (DISS40(SOAD))
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 169 PERRY VALE FOREST HILL LONDON SE23 2JD ENGLAND
2016-02-11F4.39NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2016-01-12GAZ1FIRST GAZETTE
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 169 PERRY VALE LONDON SE23 2JD
2015-10-024.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2015-08-29DISS40DISS40 (DISS40(SOAD))
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0125/08/15 FULL LIST
2015-06-16GAZ1FIRST GAZETTE
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AGNI ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-09
Petitions to Wind Up (Companies)2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against AGNI ESTATES LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE MORGAN 2015-09-23 to 2015-09-23 4999/2015 Agni Estates Ltd
2015-09-23GENERAL LIST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGNI ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of AGNI ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGNI ESTATES LTD
Trademarks
We have not found any records of AGNI ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGNI ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AGNI ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGNI ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAGNI ESTATES LTDEvent Date2017-04-27
In the High Court Of Justice case number 004999 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyAGNI ESTATES LTDEvent Date2015-07-23
SolicitorBond Dickinson LLP
In the High Court of Justice case number 4999 A Petition to wind up the above-named company, Agni Estates Ltd, whose registered office is at 4 Abbey Orchard Street, London, SW1P 2HT and was formerly at 169 Perry Vale, London, SE23 2JD presented on 23 July 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS C/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 November 2015 at 1400 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 3 November 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGNI ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGNI ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 2HT