Liquidation
Company Information for AGILE BUILDING SERVICES LIMITED
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
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Company Registration Number
07694700
Private Limited Company
Liquidation |
Company Name | ||
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AGILE BUILDING SERVICES LIMITED | ||
Legal Registered Office | ||
Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in B16 | ||
Previous Names | ||
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Company Number | 07694700 | |
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Company ID Number | 07694700 | |
Date formed | 2011-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-07-31 | |
Account next due | 30/04/2015 | |
Latest return | 06/07/2013 | |
Return next due | 03/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-03-15 13:00:24 |
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Registered address | Last known status | Formation date | ||
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AGILE BUILDING SERVICES LTD | British Columbia | Dissolved |
Officer | Role | Date Appointed |
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KARANJIT BAJWA |
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KARANJIT SINGH BAJWA |
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KEVIN ROY FLINT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCOBALENO CONSULTING LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
ARCOBALENO BUILDING SERVICES LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2013-08-13 | |
WK PROJECTS LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
FLINT ELECTRICAL LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active |
Meetings o | 2018-05-31 |
Final Meetings | 2015-08-19 |
Appointment of Liquidators | 2014-08-27 |
Resolutions for Winding-up | 2014-08-27 |
Meetings of Creditors | 2014-07-30 |
Proposal to Strike Off | 2012-11-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | FARRINGDON SECURITIES LIMITED |
Creditors Due Within One Year | 2012-08-01 | £ 34,097 |
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Creditors Due Within One Year | 2011-07-06 | £ 66,308 |
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 BUILDING SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-07-06 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 12,684 |
Cash Bank In Hand | 2011-07-06 | £ 38,549 |
Current Assets | 2012-08-01 | £ 26,802 |
Current Assets | 2011-07-06 | £ 67,508 |
Debtors | 2012-08-01 | £ 14,118 |
Debtors | 2011-07-06 | £ 28,959 |
Fixed Assets | 2012-08-01 | £ 1,267 |
Fixed Assets | 2011-07-06 | £ 1,690 |
Shareholder Funds | 2012-08-01 | £ 6,028 |
Shareholder Funds | 2011-07-06 | £ 2,890 |
Tangible Fixed Assets | 2012-08-01 | £ 1,267 |
Tangible Fixed Assets | 2011-07-06 | £ 1,690 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AGILE BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2018-05-31 |
Initiating party | Event Type | ||
Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2017-04-25 |
Liquidator's name and address: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag IF21393 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2015-08-12 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 21 October 2015, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 August 2014. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2014-08-14 |
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2014-08-14 |
Passed - 14 August 2014 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 14 August 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 August 2014 . Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com . Kevin Roy Flint , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2014-07-15 |
Notice is hereby given pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 14 August 2014 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986 . A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA not later than 12.00 oclock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number 9145 ) MABRP at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA on the two business days preceding the date of the meeting, between the hours of 10:00 am and 4:00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700 . By Order of the Board Kevin Roy Flint , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AGILE BUILDING SERVICES LIMITED | Event Date | 2012-11-06 |
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. |