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The Open Database Of The Corporate World

AGREGA LIMITED

Company Number
06201935
Status
Liquidation
Incorporation Date
3 April 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 7EU
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2016-04-03
Previous Names
  • PRECIS (2698) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

Company Number: 06201935 Name of Company: AGREGA LIMITED Previous Name of Company: Precis (2698) Limited- 30/3/2009 Nature of Business: Other...,

AGREGA LIMITED (Company Number 06201935) Previous Name of Company: Precis (2698) Limited- 30/3/2009 Registered office: 55 Baker Street, Londo...,

NOTICE OF INTENDED FIRST DIVIDEND Rule 14.28 of the Insolvency (England and Wales) Rules 2016 AGREGA LIMITED (Company Number 06201935) Previo...,

Official Register Entries

register id: Z2301646

Company Addresses

9TH FLOOR, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9DP, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (United Kingdom, 28 Jan 1932- ) controls United Kingdom flag AGREGA LIMITED (United Kingdom, 3 Apr 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-06 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2017-11-17 details
2017-12-06 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-07-28 Confirmation Statement Confirmation statement made on 2017-06-27 with no updates details
2017-07-06 Change of registered office address Registered office address changed from Globe House 1 Water Street London WC2R 3LA England to 55 Baker Street London W1U 7EU on 2017-07-06 details
2017-06-29 Filing dated 29 June 2017 Declaration of solvency details
2017-06-29 Filing dated 29 June 2017 Resolutions details
2017-06-29 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-03 with updates details
2017-04-13 Appointment of secretary Appointment of Mr Oliver James Martin as a secretary on 2017-03-01 details
2017-03-14 Termination of appointment of secretary Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28 details
2017-02-08 Notice of name or other designation of class of shares Change of share class name or designation details
2016-12-07 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-12-07 Filing dated 7 December 2016 Resolutions details
2016-12-07 Filing dated 7 December 2016 Solvency Statement dated 24/11/16 details
2016-12-07 Statement of capital Statement of capital on 2016-12-07 details
2016-10-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-04 Annual Return Annual return made up to 2016-04-03 with full list of shareholders details
2016-04-04 Change of location of the company records to the registered office Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA details
2015-07-17 Annual Accounts Full accounts made up to 2014-12-31 details
2015-07-02 Change of registered office address Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to Globe House 1 Water Street London WC2R 3LA on 2015-07-02 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

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