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Company Information for

AGILE BUILDING SERVICES LIMITED

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
Company Registration Number
07694700
Private Limited Company
Liquidation

Company Overview

About Agile Building Services Ltd
AGILE BUILDING SERVICES LIMITED was founded on 2011-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Agile Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGILE BUILDING SERVICES LIMITED
 
Legal Registered Office
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Other companies in B16
 
Previous Names
AGILE ELECTRICAL LIMITED13/03/2012
Filing Information
Company Number 07694700
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE BUILDING SERVICES LIMITED
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Companies with same name AGILE BUILDING SERVICES LIMITED
The following companies were found which have the same name as AGILE BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE BUILDING SERVICES LTD British Columbia Dissolved

Company Officers of AGILE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KARANJIT BAJWA
Company Secretary 2011-07-06
KARANJIT SINGH BAJWA
Director 2011-07-06
KEVIN ROY FLINT
Director 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARANJIT SINGH BAJWA ARCOBALENO CONSULTING LIMITED Director 2017-07-07 CURRENT 2017-07-07 Liquidation
KARANJIT SINGH BAJWA ARCOBALENO BUILDING SERVICES LIMITED Director 2003-03-05 CURRENT 2003-03-05 Dissolved 2013-08-13
KEVIN ROY FLINT WK PROJECTS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
KEVIN ROY FLINT FLINT ELECTRICAL LIMITED Director 2010-06-23 CURRENT 2010-06-23 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
2023-03-15Final Gazette dissolved via compulsory strike-off
2022-12-15Voluntary liquidation. Return of final meeting of creditors
2022-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-09-27Voluntary liquidation Statement of receipts and payments to 2022-08-13
2022-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-13
2021-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-13
2020-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-13
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-13
2018-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-13
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 257 Hagley Road Birmingham West Midlands B16 9NA
2017-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LIQ MISC OCCourt order insolvency:court order replacement of liquidator
2017-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-23AC92Restoration by order of the court
2016-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2015-11-044.72Voluntary liquidation creditors final meeting
2014-09-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Suite 3 Floor 3 104-106 Hagley Road Birmingham B16 8LT United Kingdom
2014-08-284.20Volunatary liquidation statement of affairs with form 4.19
2014-08-28600Appointment of a voluntary liquidator
2014-08-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-14
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0106/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13MG01Particulars of a mortgage or charge / charge no: 1
2012-11-12AR0106/07/12 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 603 the Mast Albert Basin Way London E16 2QZ United Kingdom
2012-11-07DISS40Compulsory strike-off action has been discontinued
2012-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-13RES15CHANGE OF NAME 05/03/2012
2012-03-13CERTNMCompany name changed agile electrical LIMITED\certificate issued on 13/03/12
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 50 Rednal Road Kings Norton Birmingham B38 8DR England
2011-11-11AP01DIRECTOR APPOINTED MR KEVIN ROY FLINT
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AGILE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-05-31
Final Meetings2015-08-19
Appointment of Liquidators2014-08-27
Resolutions for Winding-up2014-08-27
Meetings of Creditors2014-07-30
Proposal to Strike Off2012-11-06
Fines / Sanctions
No fines or sanctions have been issued against AGILE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-13 Outstanding FARRINGDON SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 34,097
Creditors Due Within One Year 2011-07-06 £ 66,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
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

Intangible Assets
Patents
We have not found any records of AGILE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of AGILE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE BUILDING SERVICES 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 (74100 - specialised design activities) as AGILE BUILDING SERVICES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AGILE BUILDING SERVICES 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 TypeMeetings o
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2018-05-31
 
Initiating party Event Type
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2017-04-25
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 TypeFinal Meetings
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2015-08-12
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 TypeAppointment of Liquidators
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2014-08-14
Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2014-08-14
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 TypeMeetings of Creditors
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2014-07-15
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 TypeProposal to Strike Off
Defending partyAGILE BUILDING SERVICES LIMITEDEvent Date2012-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE BUILDING SERVICES 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 AGILE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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