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Company Information for

AGFG BRANDS LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
06724691
Private Limited Company
Liquidation

Company Overview

About Agfg Brands Ltd
AGFG BRANDS LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Agfg Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGFG BRANDS LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in E14
 
Filing Information
Company Number 06724691
Company ID Number 06724691
Date formed 2008-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/06/2020
Account next due 29/03/2022
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944153722  
Last Datalog update: 2022-08-07 17:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGFG BRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of AGFG BRANDS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH REUCROFT
 Director 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH REUCROFT AGFG HOLDINGS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JANE ELIZABETH REUCROFT BRANDSTUD LIMITED Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2014-04-15

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
2024-05-10Voluntary liquidation. Return of final meeting of creditors
2023-07-19Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 132 Westferry Studios Milligan Street London E14 8AS
2022-06-27LIQ02Voluntary liquidation Statement of affairs
2022-06-27600Appointment of a voluntary liquidator
2022-06-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-22
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-05-18RP04CS01Second filing of Confirmation Statement dated 15/10/2017
2018-05-18ANNOTATIONClarification
2018-04-18RP04CS01Second filing of Confirmation Statement dated 15/10/2016
2018-03-21AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 263111
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 263111
2016-07-28SH0128/06/16 STATEMENT OF CAPITAL GBP 263111
2016-07-11SH10Particulars of variation of rights attached to shares
2016-07-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2016-07-08RES01ALTER ARTICLES 28/06/2016
2016-06-21AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 111
2015-11-06AR0115/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 111
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 111
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0115/10/12 ANNUAL RETURN FULL LIST
2012-03-26AR0115/10/11 ANNUAL RETURN FULL LIST
2012-02-07ANNOTATIONReplacement
2012-02-07AR0115/10/10 FULL LIST AMEND
2012-02-07AR0115/10/09 FULL LIST AMEND
2012-02-07ANNOTATIONReplaced
2012-01-23MISCForm 88(2) issuing 11 a ordinary shares
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-11AR0115/10/10 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AA01PREVEXT FROM 31/10/2009 TO 31/03/2010
2009-11-06AR0115/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH REUCROFT / 06/11/2009
2009-09-1188(2)AD 08/01/09 GBP SI 50@1=50 GBP IC 50/100
2008-10-30RES13A ORD @£1 AND B ORD @£1 RANK EQUALLY 27/10/2008
2008-10-30RES12VARYING SHARE RIGHTS AND NAMES
2008-10-2888(2)AD 27/10/08 GBP SI 49@1=49 GBP IC 1/50
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGFG BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-29
Appointmen2022-06-29
Moratoria,2022-06-28
Meetings o2022-06-15
Fines / Sanctions
No fines or sanctions have been issued against AGFG BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGFG BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 306,084
Creditors Due Within One Year 2012-04-01 £ 7,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 AGFG BRANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 111
Cash Bank In Hand 2012-04-01 £ 37
Current Assets 2012-04-01 £ 7,440
Debtors 2012-04-01 £ 928
Fixed Assets 2012-04-01 £ 80,000
Shareholder Funds 2012-04-01 £ 226,056
Stocks Inventory 2012-04-01 £ 6,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGFG BRANDS LIMITED registering or being granted any patents
Domain Names

AGFG BRANDS LIMITED owns 10 domain names.

giftofthegods.co.uk   giftfromthegods.co.uk   giftgods.co.uk   urbanmythology.co.uk   agiftfromthegods.co.uk   agiftfromthegodsshop.co.uk   agfg.co.uk   agfgbrands.co.uk   celebritygoddess.co.uk   thegoddesslounge.co.uk  

Trademarks
We have not found any records of AGFG BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGFG BRANDS 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 (96090 - Other service activities n.e.c.) as AGFG BRANDS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AGFG BRANDS 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.
Import/Export of Goods
Goods imported/exported by AGFG BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2011-11-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-11-0161083100Women's or girls' nightdresses and pyjamas of cotton, knitted or crocheted (excl. T-shirts, vests and négligés)
2011-08-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAGFG BRANDS LIMITEDEvent Date2022-06-29
 
Initiating party Event TypeAppointmen
Defending partyAGFG BRANDS LIMITEDEvent Date2022-06-29
Name of Company: AGFG BRANDS LIMITED Company Number: 06724691 Trading Name: A Gift From The Gods Nature of Business: Retail Registered office: 132 Westferry Studios, Milligan Street, London, E14 8AS T…
 
Initiating party Event TypeMoratoria,
Defending partyAGFG BRANDS LIMITEDEvent Date2022-06-28
 
Initiating party Event TypeMeetings o
Defending partyAGFG BRANDS LIMITEDEvent Date2022-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGFG BRANDS 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 AGFG BRANDS 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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