Agave Limited

Company Registration Number: 07688008

Company registered in England and Wales

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Agave Limited is a Private Company Limited by Shares first registered on 30 June 2011. Its current registered address is in London.

Registered Address

4 WOODWARDE ROAD
DULWICH
LONDON
SE22 8UJ

There are 87 companies currently registered at this postcode, including this one.

All companies at SE22 8UJ

Registration Data

Company Number

07688008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £182,788£64,733£52,604£35,390£53,634
of which Cash £160,821£48,233£37,054£26,890£36,134
Total Assets £182,788£64,733£52,604£35,390£53,634
Current Liabilities £49,566£12,818£17,631£13,477£37,336
Net Current Assets £133,222£51,915£34,973£21,913£16,298
Total Net Worth £57,531£-24,613£-45,473£-58,349£-43,412

Previous Names

No previous names

Company Officers

  • YAGMUR, Dilek

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1972

    4
    Woodwarde Road
    Dulwich
    London
    SE22 8UJ
    England

  • YAGMUR, Ismail Alper

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1984

    4
    Woodwarde Road
    Dulwich
    London
    SE22 8UJ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 June 2017 Amended total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AAMD. Barcode: A676KKOP. Transaction: MzE3NzE3MDY3NWFkaXF6a2N4.

  2. 22 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Y4ZBS. Transaction: MzE3NjMyMjQ1MmFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUX156. Transaction: MzE1NjY2OTcxOWFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QL4WR. Transaction: MzE0OTM5NDIxN2FkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2GJK. Transaction: MzEyNjE3MjQxOGFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGKNM. Transaction: MzEyNDIyMTk1M2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9JXQA. Transaction: MzEwNDc5OTYyNmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I91C1. Transaction: MzEwMDc2NDgwNGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2F54A9M. Transaction: MzA4MzU3MDY5N2FkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A252JJPS. Transaction: MzA3NTczMTA4MWFkaXF6a2N4.

  11. 13 March 2013 Previous accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X242OKQR. Transaction: MzA3NDQzNjc5OGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1F1A7JL. Transaction: MzA2MjI1MDM2MWFkaXF6a2N4.

  13. 28 July 2011 Director's details changed for Mr Ismail Alder Yagmur on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XBJ7HW7I. Transaction: MzA0MTIyMDQ5MWFkaXF6a2N4.

  14. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1W1UVEY. Transaction: MzAzOTY3MTE1N2FkaXF6a2N4.

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