Dissolved
Dissolved 2018-03-06
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Home > England & Wales Companies > AGREGA LIMITED
Company Information for AGREGA LIMITED
LONDON, W1U,
|
Company Registration Number
 06201935 Private Limited Company
Dissolved 2018-03-06 |
Company Overview
About Agrega Ltd
AGREGA LIMITED was founded on 2007-04-03 and had its registered office in London. The company was dissolved on the 2018-03-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AGREGA LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06201935 | |
|---|---|---|
| Date formed | 2007-04-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-03-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Companies with same name AGREGA LIMITED
The following companies were found which have the same name as AGREGA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGREGA - CONNECTING VALUE LLC | 4308 BLOSSOM ST UNIT B HOUSTON TX 77007 | Active | Company formed on the 2018-10-18 |
 |
AGREGA ASIA PACIFIC PTE. LTD. | SENOKO LOOP Singapore 758168 | Dissolved | Company formed on the 2012-03-13 |
 |
AGREGA CANADA LIMITÉE | 200 BAY STREET SUITE 3800 TORONTO Ontario M5J 2Z4 | Dissolved | Company formed on the 2007-03-29 |
|
AGREGA ENERGY LLC | 4901 CEDAR ST BELLAIRE TX 77401 | ACTIVE | Company formed on the 2012-09-04 |
| AGREGA LLC | 17888 67TH COURT, N LOXAHATCHEE FL 33470 | Active | Company formed on the 2018-09-10 | |
| AGREGA PARTNERS CORP. | Unknown | |||
|
AGREGAARD PLUMBING LCC | Mississippi | Unknown | |
|
AGREGAARD'S SEAFOODS INC | Louisiana | Unknown | |
| AGREGACO LLC | 601 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2017-11-15 | |
|
AGREGADA MARKETING LLC | Georgia | Unknown | |
| AGREGADO CONSTRUCTION LTD | 8 BREAKSPEAR HOUSE BREAKSPEAR ROAD NORTH HAREFIELD UXBRIDGE UB9 6NA | Active | Company formed on the 2024-02-07 | |
| AGREGADO PERIJA LLC | 11501 NW 89 STREET DORAL FL 33178 | Inactive | Company formed on the 2012-04-03 | |
|
AGREGADO SERVICES, LLC | 316 W SAN PEDRO ST LAREDO TX 78041 | Active | Company formed on the 2019-04-30 |
| AGREGADOS SELLO ROJO INC | 7415 BIG CYPRESS DRIVE MIAMI LAKES FL 33014 | Inactive | Company formed on the 2015-01-20 | |
| AGREGADOS ACOSTA CORP | 929 SW 122nd Ave Miami FL 33184 | Inactive | Company formed on the 2012-05-10 | |
| AGREGADOS DEL, CORP | 5529 110TH AVE NORTH PINELLAS PARK FL 33782 | Inactive | Company formed on the 2019-02-21 | |
 |
AGREGAR PTY LTD | NSW 2065 | Active | Company formed on the 2017-04-18 |
| AGREGAT CONSULT GROUPE LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-10-19 | |
|
AGREGATE COMMERCIAL, INC. | 3753 HOWARD HUGHES PKWY STE 200-314 LAS VEGAS NV 89169 | Active | Company formed on the 2010-06-14 |
|
AGRÉGATS GRANDE-ANSE INC. | 6600, CHEMIN DU QUAI-MARCEL-DIONNE LA BAIE Quebec G7B 3N9 | Dissolved | Company formed on the 2003-11-13 |
Company Officers of AGREGA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER JAMES MARTIN |
||
ANDREW JAMES BARRETT |
||
TIMOTHY JAMES BARTLE |
||
MARTIN BRIAN GROVER |
||
GUILHERME CESAR PESTANA BOTELHO DA COSTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
JOHN YOUNGSON MOFFAT |
Director | ||
THIAGO BECHARA ESPINOZA |
Director | ||
SCOTT GRAY |
Director | ||
RICHARD JAMES WHITE |
Director | ||
MICHAEL GORDON FINDLAY |
Director | ||
LUIZ ANTONIO CONDE |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
DAVID RONALD HAUXWELL |
Director | ||
EDUARDO BRAGA CAVALCANTI DE LACERDA |
Director | ||
ALAN SCOTT-WATSON |
Director | ||
TERRENCE DONALD MCCONNELL |
Director | ||
MARTIJIN KAMPINGA |
Director | ||
FUED ELIAS SADALA |
Director | ||
GRAHAM DAVID STANLEY |
Director | ||
TADEU LUIZ MARROCO |
Director | ||
RISECRETARIES LIMITED |
Company Secretary | ||
ROBERT JAMES CASEY |
Director | ||
RIDIRECTORS LIMITED |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRECIS (1814) LIMITED | Director | 2018-06-25 | CURRENT | 1999-09-02 | Active | |
| B.A.T (U.K. AND EXPORT) LIMITED | Director | 2018-01-29 | CURRENT | 1929-05-24 | Active | |
| WESTON INVESTMENT COMPANY LIMITED | Director | 2018-01-19 | CURRENT | 1922-01-24 | Active | |
| BATIF DOLLAR LIMITED | Director | 2018-01-19 | CURRENT | 1923-12-07 | Active | |
| B.A.T. INTERNATIONAL FINANCE P.L.C. | Director | 2018-01-01 | CURRENT | 1972-07-10 | Active | |
| NICOVENTURES TRADING LIMITED | Director | 2018-04-13 | CURRENT | 2008-08-06 | Active | |
| PRECIS (2696) LIMITED | Director | 2017-09-07 | CURRENT | 2007-04-03 | Active | |
| BRITISH AMERICAN TOBACCO (GLP) LIMITED | Director | 2016-07-26 | CURRENT | 2007-05-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MR OLIVER JAMES MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/12/16 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/11/16 | |
| RES06 | REDUCE ISSUED CAPITAL 24/11/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 03/04/16 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 9TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 03/04/15 FULL LIST | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 03/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIAGO BECHARA ESPINOZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | |
| RES01 | ADOPT ARTICLES 20/12/2013 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON FINDLAY | |
| AP01 | DIRECTOR APPOINTED MR THIAGO BECHARA ESPINOZA | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BRIAN GROVER | |
| AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIZ CONDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAUXWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 9TH FLOOR, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRAGA CAVALCANTI DE LACERDA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GUILHERME CESAR PESTANA BOTELHO DA COSTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT-WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJIN KAMPINGA | |
| AP01 | DIRECTOR APPOINTED MR JOHN YOUNGSON MOFFAT | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 03/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEUARDO BRAGA CAVALCANTI DE LACERDA / 14/02/2011 | |
| AP01 | DIRECTOR APPOINTED DEUARDO BRAGA CAVALCANTI DE LACERDA | |
| AP01 | DIRECTOR APPOINTED DAVID RONALD HAUXWELL | |
| AP01 | DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FUED SADALA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID STANLEY / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT-WATSON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUED ELIAS SADALA / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ANTONIO CONDE / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 53/59 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED FUED ELIAS SADALA | |
| 288a | DIRECTOR APPOINTED GRAHAM DAVID STANLEY | |
| 288a | DIRECTOR APPOINTED LUIZ ANTONIO CONDE | |
| 288a | DIRECTOR APPOINTED TADEU LUIZ MARROCO | |
| 288a | DIRECTOR APPOINTED MARTIJIN KAMPINGA | |
| 288a | DIRECTOR APPOINTED ALAN SCOTT-WATSON |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AGREGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-06-20 |
| Resolution | 2017-06-20 |
| Appointmen | 2017-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against AGREGA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGREGA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 AGREGA LIMITED
Income
Government Income
We have not found government income sources for AGREGA 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as AGREGA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGREGA 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | AGREGA LIMITED | Event Date | 2017-06-20 |
| NOTICE OF INTENDED FIRST DIVIDEND Rule 14.28 of the Insolvency (England and Wales) Rules 2016 Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 16 June 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare a first dividend within two months of the last date for proving, being 20 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 20 July 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via BRNOTICE@bdo.co.uk Dated 19 June 2017 Malcolm Cohen , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AGREGA LIMITED | Event Date | 2017-06-16 |
| Passed 16 June 2017 At a General Meeting of the above-named Company, duly convened, and held at Globe House, 1 Water Street, London WC2R 3LA on the 16 June 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 16 June 2017 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BAT. GUILHERME PESTANA BOTELHO DA COSTA , Chair of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AGREGA LIMITED | Event Date | 2017-06-16 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BAT. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGREGA 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 AGREGA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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