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AGREEMENT EXPRESS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agreement Express (uk) Limited. The company was founded 6 years ago and was given the registration number 10979615. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AGREEMENT EXPRESS (UK) LIMITED
Company Number:10979615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6185, Eastmont Drive, West Vancouver, Canada, V7W 1X4

Director10 May 2018Active
525, S. Church Street, Unit 4108, Charlotte, United States, 28202

Director10 May 2018Active
1108, Shinnecock Lane, Marvin, United States, 28173

Director10 May 2018Active
2318, Richardson Drive, Charlotte, United States, 28211

Director10 May 2018Active
987, Hendecourt Road, North Vancouver, Canada, V7K 2X3

Director25 September 2017Active

People with Significant Control

Bradley Leonard Carlyle
Notified on:25 September 2017
Status:Active
Date of birth:March 1978
Nationality:Canadian
Country of residence:Canada
Address:987, Hendecourt Road, North Vancouver, Canada, V7K 2X3
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Gazette

Gazette dissolved liquidation.

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2023-04-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-06-26Officers

Appoint person director company with name date.

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2018-02-13Accounts

Change account reference date company current extended.

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2017-09-25Incorporation

Incorporation company.

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