Dissolved 2016-02-23
Company Information for AGILE HOLDINGS LTD.
65 BATH STREET, GLASGOW, G2,
|
Company Registration Number
SC315584
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
AGILE HOLDINGS LTD. | |
Legal Registered Office | |
65 BATH STREET GLASGOW | |
Company Number | SC315584 | |
---|---|---|
Date formed | 2007-01-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGILE HOLDINGS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2011-07-25 | |
AGILE HOLDINGS LLC | NV | Revoked | Company formed on the 2011-07-25 | |
AGILE HOLDINGS PVT LTD | 3A GARIAHAT RD KOLKATA West Bengal 700019 | STRIKE OFF | Company formed on the 1982-10-16 | |
AGILE HOLDINGS DEVELOPMENT CO. PTY LIMITED | Dissolved | Company formed on the 2004-09-14 | ||
AGILE HOLDINGS PTY LIMITED | NSW 2292 | Active | Company formed on the 2015-01-13 | |
AGILE HOLDINGS (AUST) PTY LTD | QLD 4000 | Active | Company formed on the 2014-12-21 | |
Agile Holdings Limited | Unknown | Company formed on the 2013-12-13 | ||
Agile Holdings, LLC | Delaware | Unknown | ||
AGILE HOLDINGS LIMITED | Blackfriars House St Mary's Parsonage Manchester M3 2JA | Active | Company formed on the 2017-03-30 | |
AGILE HOLDINGS, LLC | PO BOX 66099 HOUSTON TX 77266 | Forfeited | Company formed on the 2006-10-27 | |
Agile Holdings, LLC | 1718 Capitol Ave. Cheyenne WY 82001 | Active | Company formed on the 2018-03-18 | |
AGILE HOLDINGS LLC | Georgia | Unknown | ||
Agile Holdings Inc | Connecticut | Unknown | ||
AGILE HOLDINGS INC | 8360 WEST OAKLAND PARK BLVD SUNRISE FL 33351 | Active | Company formed on the 2019-01-18 | |
AGILE HOLDINGS LLC | Missouri | Unknown | ||
Agile Holdings LLC | 4316 Beverly Dr Berthoud CO 80513 | Good Standing | Company formed on the 2020-07-09 |
Officer | Role | Date Appointed |
---|---|---|
FIONA TAKAHASHI |
||
ALASTAIR MCEWAN EASTON |
||
OWEN JOHN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN CONNELLY |
Director | ||
KIM ELIZABETH MARY CONNELLY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGNITIO DATA MANAGEMENT LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
AGILE DATA MANAGEMENT LIMITED | Director | 2016-02-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
AGILE INNOVATION LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2017-07-11 | |
RESOURCE ASSET SERVICES LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
AGILE EDUCATION LTD. | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-05-29 | |
AGILE RETAIL LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-05-29 | |
SAPCENTRIC SYSTEMS LIMITED | Director | 2003-07-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-02 | |
AGILE SOLUTIONS (GB) LTD | Director | 2014-05-01 | CURRENT | 2014-04-15 | Active | |
RESOURCE ASSET SERVICES LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
AGILE EDUCATION LTD. | Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-05-29 | |
AGILE RETAIL LTD. | Director | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-05-29 | |
SAPCENTRIC SYSTEMS LIMITED | Director | 2005-04-01 | CURRENT | 1998-01-02 | Dissolved 2017-06-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2014 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY | |
AP03 | SECRETARY APPOINTED MRS FIONA TAKAHASHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM CONNELLY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EASTON / 01/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONNELLY / 30/01/2007 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 30/01/07--------- £ SI 298@1=298 £ IC 2/300 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-04-01 | £ 596 |
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Creditors and other liabilities
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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 AGILE HOLDINGS LTD.
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 95 |
Current Assets | 2012-04-01 | £ 295 |
Debtors | 2012-04-01 | £ 200 |
Fixed Assets | 2012-04-01 | £ 401 |
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AGILE HOLDINGS LTD. 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. |