Agila Specialties UK Limited

Company Registration Number: 08331686

Company registered in England and Wales

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Agila Specialties UK Limited is a Private Company Limited by Shares first registered on 14 December 2012. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1014 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

08331686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £481£0
of which Cash £1£0
Total Assets £481£0
Current Liabilities £5,563,942£4,765,870
Net Current Assets £-5,563,461£-4,765,870
Total Net Worth £-5,563,460£-4,765,869

Previous Names

  • AGILA SPECIALITIES UK LIMITED, active until 18 December 2012

Company Officers

  • DIXON, Caroline Rebecca Louise

    Secretary

    Appointed on 2 December 2013

     

    Albany Gate
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    England

  • DIXON, Caroline Rebecca Louise

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    Albany Gate
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    England

  • MUNSON, John Paul Llewellyn

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Albany Gate
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    England

  • SINGH, Ajay

    Director

    Appointed on 14 December 2012

    Resigned on 2 December 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1972

    Strides House
    Bannerghatta Road
    Bangalore
    .
    India

  • SUNDHAR, Chamarahalli Krishna

    Director

    Appointed on 14 December 2012

    Resigned on 2 December 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1970

    Strides House
    Bannerghatta Road
    Bangalore
    .
    India

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE2NDc5N2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2ODU1NmFkaXF6a2N4.

  3. 30 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KGRYIP. Transaction: MzE2MjkxNzAyOWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLQMJ. Transaction: MzEzODg0MjM5MWFkaXF6a2N4.

  5. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5ZAI. Transaction: MzEzMjM0MDUxOWFkaXF6a2N4.

  6. 16 June 2015 Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG England to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL [View PDF]

    Category: Address. Type: AD02. Barcode: X49NIU7D. Transaction: MzEyNTIzNTI5MmFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31YSZ. Transaction: MzExNTM4OTA2N2FkaXF6a2N4.

  8. 6 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDcyMTIyNmFkaXF6a2N4.

  9. 5 January 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NCQ78R. Transaction: MzExNDU5OTkwMGFkaXF6a2N4.

  10. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjg2MTIwN2FkaXF6a2N4.

  11. 21 August 2014 Second filing of AR01 previously delivered to Companies House made up to 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Document replacement. Type: RP04. Barcode: A3DU4IEX. Transaction: MzEwNjAwMDM0MWFkaXF6a2N4.

  12. 1 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg2NDIxMWFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X3B5ZNU3. Transaction: MzEwMjg1NjE1NGFkaXF6a2N4.

  14. 30 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3B5ZNTZ. Transaction: MzEwMjg1NTkxNWFkaXF6a2N4.

  15. 30 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3B5ZNTN. Transaction: MzEwMjg1NTkxM2FkaXF6a2N4.

  16. 30 June 2014 Appointment of Ms Caroline Rebecca Louise Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B5ZICJ. Transaction: MzEwMjg1NDQ4MWFkaXF6a2N4.

  17. 30 June 2014 Termination of appointment of Ajay Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5ZH1L. Transaction: MzEwMjg1NDA4N2FkaXF6a2N4.

  18. 30 June 2014 Termination of appointment of Chamarahalli Sundhar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5ZH4P. Transaction: MzEwMjg1NDA5OGFkaXF6a2N4.

  19. 30 June 2014 Appointment of Ms Caroline Rebecca Louise Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5ZGKO. Transaction: MzEwMjg1MzkzNWFkaXF6a2N4.

  20. 30 June 2014 Appointment of Mr John Paul Llewellyn Munson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5ZEL6. Transaction: MzEwMjg1MzUxNWFkaXF6a2N4.

  21. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzNTU5NWFkaXF6a2N4.

  22. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O28856. Transaction: MzA2OTYwMzM1M2FkaXF6a2N4.

  23. 14 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NRWSUH. Transaction: MzA2OTQwODcxOGFkaXF6a2N4.

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