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Home > England & Wales Companies > AGENCY INVESTMENT LIMITED
Company Information for

AGENCY INVESTMENT LIMITED

30 WOBURN PLACE, LONDON, WC1H,
Company Registration Number
05218902
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Agency Investment Ltd
AGENCY INVESTMENT LIMITED was founded on 2004-09-01 and had its registered office in 30 Woburn Place. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
AGENCY INVESTMENT LIMITED
 
Legal Registered Office
30 WOBURN PLACE
LONDON
 
Filing Information
Company Number 05218902
Date formed 2004-09-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AGENCY INVESTMENT LIMITED
The following companies were found which have the same name as AGENCY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Agency Investments LLC 28000 Meadow Dr Ste 2 Evergreen CO 80439 Delinquent Company formed on the 2007-05-08
AGENCY INVESTMENT PTY LIMITED NSW 2060 Strike-off action in progress Company formed on the 1964-01-10
Agency Investments Iii, Inc. Delaware Unknown
Agency Investments I, Inc. Delaware Unknown
AGENCY INVESTMENTS II INC Delaware Unknown
AGENCY INVESTMENTS, INC. 17110 CARRINGTON PARK DRIVE TAMPA FL 33647 Inactive Company formed on the 1999-11-19
AGENCY INVESTMENTS LTD C/O BUSINESSRESCUEEXPERT 47-49 DUKE STREET DARLINGTON CO DURHAM DL3 7SD Liquidation Company formed on the 2017-05-24
AGENCY INVESTMENT, LLC 7272 HARMONY SQUARE DRIVE SOUTH HARMONY FL 34773 Inactive Company formed on the 2018-02-08
AGENCY INVESTMENT CORPORATION Louisiana Unknown

Company Officers of AGENCY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
REA KETTY YOLANDE BARREAU
 Director 2010-09-01
SANTAL INVEST LIMITED
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORO LIMITED
 Company Secretary 2006-10-12 2008-08-04
GRADNLAND LIMITED
 Director 2004-09-01 2008-08-04
SARAH BROWN
 Company Secretary 2004-09-01 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REA KETTY YOLANDE BARREAU RAV REAL ESTATE INVESTMENTS LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-08-23
REA KETTY YOLANDE BARREAU NORDIC COMMERCE LIMITED Director 2015-05-28 CURRENT 2012-07-18 Dissolved 2016-03-01
REA KETTY YOLANDE BARREAU BROLLINDT LTD. Director 2015-01-20 CURRENT 2011-10-19 Dissolved 2018-04-24
REA KETTY YOLANDE BARREAU WESTGATE ELECTRONICS & COMPONENTS LTD Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
REA KETTY YOLANDE BARREAU COMLOG TRADING LTD Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2017-02-14
REA KETTY YOLANDE BARREAU ORIORTA BUSINESS LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-24
REA KETTY YOLANDE BARREAU PROJECT ENO R2413 LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2014-11-18
REA KETTY YOLANDE BARREAU CONCAR TRADE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2016-08-30
REA KETTY YOLANDE BARREAU ALEKO INVEST LTD. Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2013-11-05
REA KETTY YOLANDE BARREAU PROCOSMETIC INTERNATIONAL LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
REA KETTY YOLANDE BARREAU OPTIMA TEXTIL LTD Director 2011-08-26 CURRENT 2011-08-26 Active - Proposal to Strike off
REA KETTY YOLANDE BARREAU STONEWOOD CORP. LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2016-01-19
REA KETTY YOLANDE BARREAU GSS INVEST LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-12-06
REA KETTY YOLANDE BARREAU GINOLUX TRADING LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-04-26
REA KETTY YOLANDE BARREAU PLATAN LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-02-25
REA KETTY YOLANDE BARREAU DARLAND SYSTEMS LIMITED Director 2010-09-01 CURRENT 2004-11-01 Dissolved 2017-04-18
REA KETTY YOLANDE BARREAU VOLFSTEIN DEVELOPMENT LIMITED Director 2010-06-10 CURRENT 2006-06-26 Dissolved 2013-09-17
REA KETTY YOLANDE BARREAU RAMSBASE TRADE LIMITED Director 2010-06-10 CURRENT 2006-06-26 Dissolved 2016-06-28
REA KETTY YOLANDE BARREAU SUMMIT ACCESS LTD Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2015-12-22
REA KETTY YOLANDE BARREAU FENIST LIMITED Director 2010-04-01 CURRENT 2005-05-17 Dissolved 2013-12-24
REA KETTY YOLANDE BARREAU 05222736 LTD Director 2010-04-01 CURRENT 2004-09-06 Active
REA KETTY YOLANDE BARREAU EFFICA EXPORTS LIMITED Director 2009-06-30 CURRENT 2005-05-24 Dissolved 2013-09-17
REA KETTY YOLANDE BARREAU RUSTA LTD Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-07-18
REA KETTY YOLANDE BARREAU ELECTROWILL ENTERPRISES LIMITED Director 2009-04-07 CURRENT 2006-02-20 Dissolved 2014-08-05
REA KETTY YOLANDE BARREAU MENGRALL LIMITED Director 2009-01-21 CURRENT 2007-04-04 Dissolved 2015-08-04
REA KETTY YOLANDE BARREAU SMARTDEAL TRADE LIMITED Director 2008-12-03 CURRENT 2008-01-15 Dissolved 2014-09-09
REA KETTY YOLANDE BARREAU LUXLAND LIMITED Director 2008-12-01 CURRENT 2007-02-28 Dissolved 2017-08-08
REA KETTY YOLANDE BARREAU GLOBEWEST MANAGEMENT LIMITED Director 2008-09-17 CURRENT 2006-10-12 Dissolved 2017-05-16
REA KETTY YOLANDE BARREAU MEGATA INVEST LIMITED Director 2008-08-18 CURRENT 2007-03-27 Active - Proposal to Strike off
REA KETTY YOLANDE BARREAU HOTFORCE CONNECT LIMITED Director 2008-07-03 CURRENT 2006-10-12 Dissolved 2014-04-01
REA KETTY YOLANDE BARREAU AEK TRADING LTD. Director 2008-03-11 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-01AR0128/09/14 FULL LIST
2014-02-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-02AR0128/09/13 FULL LIST
2013-01-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-28AR0128/09/12 FULL LIST
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA
2012-02-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-02AR0101/09/11 FULL LIST
2011-06-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2011-04-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08AR0101/09/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ
2010-09-07AP01DIRECTOR APPOINTED MRS. REA BARREAU
2010-09-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTAL INVEST LIMITED / 01/09/2010
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-12-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED SANTAL INVEST LIMITED
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM SUITE 2824 35-50 RATHBONE PLACE LONDON W1A 5NA
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR GRADNLAND LIMITED
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY CORPORO LIMITED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-02363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-19122£ NC 5001000/5000000 12/09/07
2007-09-04169£ IC 5001000/5000000 22/08/07 £ SR 1@1000=1000
2007-01-22288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ
2006-09-26363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-20RES04£ NC 1000/5001000 01/0
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGENCY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENCY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 AGENCY INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of AGENCY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY INVESTMENT LIMITED
Trademarks
We have not found any records of AGENCY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AGENCY INVESTMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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