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Agorazo Plc

40A Station Road, Upminster, Essex RM14 2TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Agorazo Plc is a dissolved company incorporated on 21 June 2011 with the registered office located in Upminster, Greater London. Agorazo Plc has been running for 12 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 21st June 2016.
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Name
Agorazo Plc
Status
DISSOLVED
Dissolved on 30 June 2017 (6 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 June 2016 (7 years ago)
Next confirmation dated 21 June 2017
Was due on 5 July 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 5 August 2016 (7 years ago)
Accounts type was Interim
Next accounts dated 30 September 2015
Was due on 30 June 2016 (7 years ago)
Company No.
07676933
Public Limited Company with Share Capital
Incorporation
21 June 2011
Incorporated 12 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
To raise funding by the issue of asset backed floating rate notes.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
Finnish • Director • Born in Jan 1963
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Clavis Securities Plc
Ms. Helena Paivi Whitaker, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
LIQUIDATION
Gulargambone (2) Limited
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Odin Mortgages Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Viaduct (No.7) Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Attlee Holdings Limited
Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Greenock Holding No.4 Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Metrix Funding Holdings Limited
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Xxiii Capital J Limited
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Floodsmart Capital 2018 Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker, and 1 more are mutual people.
DISSOLVED
Halphen Mortgage Backed Securities Limited
Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years24 Aug 2016
Accounts Submitted
7 Years19 Aug 2016
Charge Satisfied
7 Years5 Jul 2016
Annual Return Submitted
7 Years27 Jun 2016
Annual Return Submitted
8 Years9 Jul 2015
Accounts Submitted
8 Years4 Jul 2015
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
9 Years1 Jul 2014
Annual Return Submitted
10 Years17 Jul 2013
Change Of Accounting Reference Date
11 Years11 Apr 2013
Accounts Submitted
11 Years25 Mar 2013
Annual Return Submitted
11 Years18 Jul 2012
Change Of Accounting Reference Date
11 Years21 Jun 2012
New Charge Registered
12 Years23 Sep 2011
Change Of Accounting Reference Date
12 Years21 Sep 2011
Change Of Registered Office Address
12 Years21 Sep 2011
Change Of Company Name
12 Years16 Sep 2011
TMF Corporate Administration Services Limited Resigned
12 Years15 Sep 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years15 Sep 2011
Mr David John Pudge Resigned
12 Years15 Sep 2011
Intertrust Directors 2 Limited Appointed
12 Years15 Sep 2011
Intertrust Directors 1 Limited Appointed
12 Years15 Sep 2011
Ms. Helena Paivi Whitaker Appointed
12 Years15 Sep 2011
Intertrust Corporate Services Limited Appointed
12 Years15 Sep 2011
Company Incorporated
12 Years21 Jun 2011
TMF Corporate Administration Services Limited Appointed
12 Years21 Jun 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years21 Jun 2011
Mr David John Pudge Appointed
12 Years21 Jun 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2014)
Year EndedDec 2014
Total Assets£423.52m
-£267.23m (-38.69%)
vs previous year
Total Liabilities£-823.39m
+£302.96m (+26.9%)
vs previous year
Net Assets£-399.87m
+£35.73m (+8.2%)
vs previous year
Cash in Bank£167.09m
-£56.91m (-25.41%)
vs previous year
EmployeesUnreported
Turnover £48.06m
-£9.09m (-15.9%)
vs previous year
Debt Ratio (%)194.42%
+31.36 (+19.23%)
vs previous year
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Documents35
30 Jun 2017 • 1 Page
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Return of final meeting
31 Mar 2017 • 11 Pages
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Registered office address changed
24 Aug 2016 • 2 Pages
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Declaration of solvency
19 Aug 2016 • 3 Pages
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Appointment of a voluntary liquidator
19 Aug 2016 • 1 Page
VIEW PDF
VIEW DOCUMENTS