Dissolved 2018-01-16
Company Information for AGATE TRADING (UK) LIMITED
32 THREADNEEDLE STREET, LONDON, EC2R,
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Company Registration Number
04700780
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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AGATE TRADING (UK) LIMITED | |
Legal Registered Office | |
32 THREADNEEDLE STREET LONDON | |
Company Number | 04700780 | |
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Date formed | 2003-03-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
HIDAYAAT HUSSEIN ETWAREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOULFICAR DJOMA |
Director | ||
TRACEY ELIZABETH TAYLOR |
Company Secretary | ||
VICTORIA VERNON |
Director | ||
ANTHONY GRAHAM SHIFFERS |
Director | ||
ELIZABETH LORNA VAIL |
Company Secretary | ||
AMANDA BROWN |
Director | ||
CREDITREFORM LIMITED |
Nominated Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIGOLD PROPERTY FINANCE LIMITED | Director | 2016-06-28 | CURRENT | 2011-05-03 | Dissolved 2017-07-11 | |
MTIKA LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-12-19 | |
MORLEY AND SONS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-04-25 | |
MAYBURY LIMITED | Director | 2015-11-04 | CURRENT | 2014-10-30 | Dissolved 2018-02-20 | |
ANTIQUE FINE ART GALLERY LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-03-28 | |
VISIA LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
OCTOCORE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
ALTRAEON LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-02-20 | |
PREMIANT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-02-20 | |
ORBEAN LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2018-02-20 | |
SOCOTA LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-02-20 | |
GOLDENWAY LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2018-02-20 | |
HEXTERIA LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
SKYZE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CATALEYA LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
NETSHOP TRADING LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
FORT AVENUE LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2018-05-29 | |
KLAYTON LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2018-03-20 | |
FONTENO LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
LAKE TOWERS LTD | Director | 2013-09-21 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MILLENIUM PEAK LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-04-19 | |
NEPTALION LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
RAXPERIA LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
RUNPORT LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
INTERNET PRODUCTIONS LIMITED | Director | 2013-02-17 | CURRENT | 1998-04-06 | Active - Proposal to Strike off | |
CLARENCE INTERNATIONAL LIMITED | Director | 2013-02-17 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
RISDALE SERVICES LIMITED | Director | 2013-02-17 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
UNIVERSAL RESOURCES (UK) LIMITED | Director | 2013-02-17 | CURRENT | 2003-03-18 | Dissolved 2018-01-16 | |
POLDARK INSURANCE SERVICES LIMITED | Director | 2013-02-17 | CURRENT | 2002-04-04 | Dissolved 2018-06-19 | |
SOMERTON INSURANCE SERVICES LIMITED | Director | 2013-02-17 | CURRENT | 2003-02-06 | Dissolved 2018-06-19 | |
ELMCROFT IMPORT EXPORT LIMITED | Director | 2013-02-14 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
ADORNICA LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
AIS BUSINESS GLOBAL LIMITED | Director | 2013-01-17 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
DOCKSIDE FINANCIAL SERVICES LIMITED | Director | 2013-01-13 | CURRENT | 2002-01-15 | Active - Proposal to Strike off | |
INVESTACORP LIMITED | Director | 2012-12-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
STARLIGHT TAVERNS LIMITED | Director | 2012-11-28 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
CONTEMPORARY ARTS LIMITED | Director | 2012-11-28 | CURRENT | 2002-12-05 | Dissolved 2018-01-16 | |
HIPOINT SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAMBRIDGE TRADING LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
GREENWAY FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
CARISBROOKE FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
WHITESANDS TRADING LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
RALEIGH FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
GULFSTREAM FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
GWINEAR INVESTMENTS LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
S D B GROUP LTD | Director | 2012-11-18 | CURRENT | 2003-11-20 | Dissolved 2018-01-16 | |
HARBOR SPRING LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
WESTDALE IMPORT & EXPORT LIMITED | Director | 2012-10-14 | CURRENT | 2002-10-16 | Dissolved 2018-01-16 | |
GLOBAL MEDICAL EQUIPMENT LIMITED | Director | 2012-09-21 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
NIGHTFORCE ESTATES LIMITED | Director | 2012-09-08 | CURRENT | 1998-09-10 | Active - Proposal to Strike off | |
CHESSFIELD LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Dissolved 2014-05-06 | |
COMPANY (UK) NOMINEES LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
STAMFORD BELLS LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
THAMES BRIDGE LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
STRAFFORD BRIDGE LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
PENSTOCK LTD | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-09-30 | |
LISKEARD LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
ACCESSGATE LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
TENBURY WELLS LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Dissolved 2018-06-19 | |
BURTON LATIMER LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
LUCKY TRUCK (UK) LIMITED | Director | 2012-08-16 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
ZOLINIA LTD | Director | 2012-08-08 | CURRENT | 2008-04-30 | Dissolved 2013-10-04 | |
CRYSALIS CLOTHING LIMITED | Director | 2012-08-05 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
HUXBY LIMITED | Director | 2012-06-28 | CURRENT | 2011-06-30 | Active | |
TRUST CSP COMPLIANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
WORLDWIDE MEDIA INVESTMENTS LIMITED | Director | 2012-06-18 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
CHERRYGOLD CONSULTANTS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ETALON ENGINEERING LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
HAY TOWER LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-12-23 | |
WERTEN ENTERPRISE LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-12-22 | |
PROLINE PRODUCTS LIMITED | Director | 2012-05-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MORTGAGESHACK LTD | Director | 2012-05-01 | CURRENT | 2003-05-09 | Dissolved 2018-01-16 | |
UK WORLDWIDE INVESTMENTS LTD | Director | 2012-05-01 | CURRENT | 2003-05-30 | Dissolved 2018-01-16 | |
RAWSON SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
BAMSEY TRADING LIMITED | Director | 2012-05-01 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
PRASLIN INCORPORATION LIMITED | Director | 2012-05-01 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PLATFORM FOR BUSINESS (UK) LIMITED | Director | 2012-05-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
SENTORIAL TRADING LIMITED | Director | 2012-04-25 | CURRENT | 2012-03-07 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA | |
AP01 | DIRECTOR APPOINTED MR. HIDAYAAT HUSSEIN ETWAREE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA VERNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ZOULFICAR DJOMA | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VERNON / 18/01/2011 | |
AP01 | DIRECTOR APPOINTED VICTORIA VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL | |
288a | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGATE TRADING (UK) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AGATE TRADING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |