Agorazo Plc

Company Registration Number: 07676933

Company registered in England and Wales

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Agorazo Plc is a Public Limited Company first registered on 21 June 2011. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 340 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

07676933

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

5 August 2016

Accounts Next Due

30 June 2016

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012
Fixed Assets £398,546,967£354,803,758£0
Current Assets £385,115,243£286,579,106£1,151,888,984
of which Cash £215,306,686£269,238,235£595,966,073
Total Assets £783,662,210£641,382,864£1,151,888,984
Current Liabilities £268,388,819£117,788,049£938,860,623
Net Current Assets £116,726,424£168,791,057£213,028,361
Total Net Worth £515,273,391£523,594,815£390,198,637

Previous Names

  • HOLLYDRIVE PLC, active until 16 September 2011

Company Officers

  • SFM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2011

     

    35
    Great St Helens
    London
    EC3A 6AP
    United Kingdom

  • WHITAKER, Helena Paivi

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    35
    Great St Helens
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS (NO.2) LIMITED

    Corporate Director

    Appointed on 15 September 2011

     

    35
    Great St Helens
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 September 2011

     

    35
    Great St Helens
    London
    EC3A 6AP
    United Kingdom

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 2011

    Resigned on 15 September 2011

    Pellipar House
    1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 21 June 2011

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 21 June 2011

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    Pellipar House, 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: A5D9WUS1. Transaction: MzE1NTgwNzY1OGFkaXF6a2N4.

  2. 19 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5D9WUQP. Transaction: MzE1NTQ4OTQ5NGFkaXF6a2N4.

  3. 19 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D9WUS9. Transaction: MzE1NTQ4OTQ1NGFkaXF6a2N4.

  4. 19 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEOVdVUkxhZGlxemtjeA.

  5. 19 August 2016 Interim accounts made up to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Accounts. Type: AA. Barcode: L5D5NVR5. Transaction: MzE1NTE5NjA3OGFkaXF6a2N4.

  6. 5 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5AK50G0. Transaction: MzE1MzI5NjAxMmFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A224JT. Transaction: MzE1MTcxMTg1M2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92F1T. Transaction: MzEyNjgwNDE1OWFkaXF6a2N4.

  9. 4 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMQ6V5. Transaction: MzEyNjM5NTM1NGFkaXF6a2N4.

  10. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60MC7. Transaction: MzEwMzI5MzI2MmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67PMA. Transaction: MzEwMjk2OTkxOWFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUBY1. Transaction: MzA4MTY4ODY5NGFkaXF6a2N4.

  13. 11 April 2013 Current accounting period extended from 20 December 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2634CRD. Transaction: MzA3NjA3MDc2OWFkaXF6a2N4.

  14. 25 March 2013 Full accounts made up to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Accounts. Type: AA. Barcode: L24KUB6W. Transaction: MzA3NTExMjYzMmFkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE2COX. Transaction: MzA2MTAyMjMyNWFkaXF6a2N4.

  16. 21 June 2012 Current accounting period extended from 31 December 2011 to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Accounts. Type: AA01. Barcode: A1BI67G3. Transaction: MzA1OTU1MzQ4NWFkaXF6a2N4.

  17. 28 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RMGTUXXA. Transaction: MzA0NDY5ODcyMGFkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTOR9XR2. Transaction: MzA0NDI1NDk0N2FkaXF6a2N4.

  19. 22 September 2011 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOPZXRQ. Transaction: MzA0NDI1NDg4M2FkaXF6a2N4.

  20. 22 September 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L4RA5XRJ. Transaction: MzA0NDIzODk3OWFkaXF6a2N4.

  21. 22 September 2011 Statement of capital following an allotment of shares on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Capital. Type: SH01. Barcode: L4RA7XRL. Transaction: MzA0NDIzODc4MWFkaXF6a2N4.

  22. 22 September 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L4RA6XRK. Transaction: MzA0NDIzODk0N2FkaXF6a2N4.

  23. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE3ODY3MmFkaXF6a2N4.

  24. 21 September 2011 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: L4I1RXOK. Transaction: MzA0NDE3ODQ5NWFkaXF6a2N4.

  25. 21 September 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L4I1SXOL. Transaction: MzA0NDE3ODQ1N2FkaXF6a2N4.

  26. 21 September 2011 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L4I2BXO5. Transaction: MzA0NDE3NzE2MGFkaXF6a2N4.

  27. 21 September 2011 Appointment of Sfm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L4I2CXO6. Transaction: MzA0NDE3NjkxNmFkaXF6a2N4.

  28. 21 September 2011 Appointment of Sfm Directors (No.2) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: L4I2DXO7. Transaction: MzA0NDE3NjUzMmFkaXF6a2N4.

  29. 21 September 2011 Appointment of Sfm Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: L4I2EXO8. Transaction: MzA0NDE3NjIzOWFkaXF6a2N4.

  30. 21 September 2011 Appointment of Helena Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4I2FXO9. Transaction: MzA0NDE3NTU2NGFkaXF6a2N4.

  31. 16 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4SE7XLK. Transaction: MzA0MzkxODAyM2FkaXF6a2N4.

  32. 16 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4SE8XLL. Transaction: MzA0MzkxNzc4MmFkaXF6a2N4.

  33. 21 June 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XYQ0BV6X. Transaction: MzAzOTEzODY0N2FkaXF6a2N4.

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