Agate Estates Ltd

Company Registration Number: 08716183

Company registered in England and Wales

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Agate Estates Ltd is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in London.

Registered Address

30 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA

There are 66 companies currently registered at this postcode, including this one.

All companies at NW10 7PA

Registration Data

Company Number

08716183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • AGATE PROPERTY MANAGEMENT LIMITED, active until 21 May 2015
  • 14 LIGHTS LIMITED, active until 21 February 2015
  • HERBFUSE LIMITED, active until 29 April 2014
  • 14 LIGHTS LTD, active until 17 March 2014
  • JEWELUSION LTD, active until 10 October 2013

Company Officers

  • JAWAD, Jaffer

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1983

    30
    Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA

  • ALLAWI, Thineen

    Secretary

    Appointed on 20 May 2014

    Resigned on 17 June 2014

    30
    Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA
    England

  • JAWAD, Hassan

    Director

    Appointed on 3 October 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1986

    30
    Park Royal Metro Centre
    Britannia Way
    London
    NW10 7PA
    England

  • JAWAD ALBALAGHI, Najah

    Director

    Appointed on 11 March 2014

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Gm

    Month of birth: July 1960

    27
    The Drive
    Wembley
    Middlesex
    HA9 9EF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMDEwM2FkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjM0MTY4M2FkaXF6a2N4.

  3. 10 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XEFW6O. Transaction: MzE2NjEzMDczOWFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLTLT. Transaction: MzE1NTM4NjgxMGFkaXF6a2N4.

  5. 18 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DMLSUC. Transaction: MzE1NTM4NjQ4M2FkaXF6a2N4.

  6. 12 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54QYXGP. Transaction: MzE0NjE2Mjk0NmFkaXF6a2N4.

  7. 8 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4FICEMX. Transaction: MzEzMDU5ODg0NWFkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Hassan Jawad as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48SC85F. Transaction: MzEyNDQ2Njc1NWFkaXF6a2N4.

  9. 21 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47RW9WX. Transaction: MzEyMzYzMDQ2N2FkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5EOR. Transaction: MzExNzc1MTcxN2FkaXF6a2N4.

  11. 21 February 2015 Director's details changed for Mr Hassan Jawad on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41OOXS1. Transaction: MzExNzgxOTk3NmFkaXF6a2N4.

  12. 21 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41M5H54. Transaction: MzExNzgxNjg5OWFkaXF6a2N4.

  13. 20 February 2015 Appointment of Mr Jaffer Jawad as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M5DFP. Transaction: MzExNzc1MTI3NWFkaXF6a2N4.

  14. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8DB9V. Transaction: MzEwMjA1NTk0NmFkaXF6a2N4.

  15. 17 June 2014 Termination of appointment of Thineen Allawi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8DB9J. Transaction: MzEwMjA1NTc5OGFkaXF6a2N4.

  16. 17 June 2014 Termination of appointment of Najah Jawad Albalaghi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8DB9N. Transaction: MzEwMjA1NTgwMGFkaXF6a2N4.

  17. 17 June 2014 Termination of appointment of Thineen Allawi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8DA6P. Transaction: MzEwMjA1NTU1NmFkaXF6a2N4.

  18. 11 June 2014 Appointment of Mr Najah Jawad Albalaghi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39STTJ4. Transaction: MzEwMTczMDY0OWFkaXF6a2N4.

  19. 22 May 2014 Director's details changed for Mr Hassan Jawad on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FJVOO. Transaction: MzEwMDUzODQ0OGFkaXF6a2N4.

  20. 22 May 2014 Appointment of Mr Thineen Allawi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38FJUCX. Transaction: MzEwMDUzODEwN2FkaXF6a2N4.

  21. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36RO5H6. Transaction: MzA5OTAzODYxNWFkaXF6a2N4.

  22. 17 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33QJMUA. Transaction: MzA5NjM2MDc1OWFkaXF6a2N4.

  23. 21 January 2014 Registered office address changed from Unit 20 Oliver Business Park Oliver Road, Park Royal London NW10 7JB England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3023DIJ. Transaction: MzA5MzA1MDYxMWFkaXF6a2N4.

  24. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2INZJHN. Transaction: MzA4Njc2NTExMWFkaXF6a2N4.

  25. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I5SF08. Transaction: MzA4NjIyMzYzMGFkaXF6a2N4.

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