Agorazo Holdings Limited

Company Registration Number: 07754484

Company registered in England and Wales

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Agorazo Holdings Limited is a Private Company Limited by Shares first registered on 26 August 2011. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 660 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

07754484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £72,954£65,954£58,954£0
Current Assets £1£1£1£1
of which Cash £1£1£1£1
Total Assets £72,955£65,955£58,955£1
Current Liabilities £61,478£57,978£54,478£50,000
Net Current Assets £-61,477£-57,977£-54,477£-49,999
Total Net Worth £11,477£7,977£4,477£1

Previous Names

  • DAISYMIST LIMITED, active until 16 September 2011

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2011

     

    35
    Great St. Helen's
    London
    EC3A 6AP

  • WHITAKER, Helena Paivi

    Director

    Appointed on 15 September 2011

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1963

    35
    Great St. Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 15 September 2011

     

    35
    Great St. Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 15 September 2011

     

    35
    Great St. Helen's
    London
    EC3A 6AP

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 August 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 26 August 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 26 August 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 21/01/2017.

Latest Filings

  1. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNU20I. Transaction: MzE1Nzk1Mzk4OGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7I2TS. Transaction: MzE1NjAxMTc5MGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIS0TU. Transaction: MzEzMTU0MDk2M2FkaXF6a2N4.

  4. 27 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E3YMCP. Transaction: MzEyOTUzNTEwN2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKN168. Transaction: MzEwNzU5NzU4NmFkaXF6a2N4.

  6. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FOY8TD. Transaction: MzEwNzA1MDQ0MGFkaXF6a2N4.

  7. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7PJ5. Transaction: MzA4NjE0Njc3NmFkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAO19M. Transaction: MzA4NTQ2NjE1OWFkaXF6a2N4.

  9. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3TD6. Transaction: MzA2NDc3NjYzNWFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNLYW. Transaction: MzA2NDEzMzg3MWFkaXF6a2N4.

  11. 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: A8S8TXOW. Transaction: MzA0NDE1NDkzNWFkaXF6a2N4.

  12. 21 September 2011 Current accounting period shortened from 31 August 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A8S86XO9. Transaction: MzA0NDE1NDg0OWFkaXF6a2N4.

  13. 21 September 2011 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8S87XOA. Transaction: MzA0NDE1NDY0N2FkaXF6a2N4.

  14. 21 September 2011 Termination of appointment of David Pudge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8S88XOB. Transaction: MzA0NDE1NDQzOWFkaXF6a2N4.

  15. 21 September 2011 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8S89XOC. Transaction: MzA0NDE1NDMwNGFkaXF6a2N4.

  16. 21 September 2011 Appointment of Sfm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8S8AXOD. Transaction: MzA0NDE1MzkwMGFkaXF6a2N4.

  17. 21 September 2011 Appointment of Sfm Directors (No.2) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A8S8BXOE. Transaction: MzA0NDE1MjcyM2FkaXF6a2N4.

  18. 21 September 2011 Appointment of Sfm Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A8S8CXOF. Transaction: MzA0NDE1MDY3NGFkaXF6a2N4.

  19. 21 September 2011 Appointment of Helena Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8S8ZXO2. Transaction: MzA0NDE0OTcwOGFkaXF6a2N4.

  20. 16 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4SE5XLI. Transaction: MzA0MzkxODI4NWFkaXF6a2N4.

  21. 16 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4SE6XLJ. Transaction: MzA0MzkxODE1MWFkaXF6a2N4.

  22. 26 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XL5U7X0L. Transaction: MzA0Mjc5NjAyNGFkaXF6a2N4.

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