AGINCOURT FINANCIAL LIMITED

Overview

Company Name	AGINCOURT FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04140761
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001
Date of Cessation	Sep 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AGINCOURT FINANCIAL LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is AGINCOURT FINANCIAL LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What were the previous names of AGINCOURT FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
ALECTO FINANCIAL LIMITED	Apr 30, 2008	Apr 30, 2008
CITY INDEX ADVISORY LIMITED	Nov 30, 2005	Nov 30, 2005
CITY INDEX ADVISORY PLC	Nov 11, 2005	Nov 11, 2005
CUNNINGHAM ASSET MANAGEMENT PLC	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for AGINCOURT FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for AGINCOURT FINANCIAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 13, 2019

What are the latest filings for AGINCOURT FINANCIAL LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2025

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jul 15, 2024

Liquidators' statement of receipts and payments to May 11, 2024

19 pages

LIQ03

Jul 11, 2023

Liquidators' statement of receipts and payments to May 11, 2023

27 pages

LIQ03

Jul 19, 2022

Liquidators' statement of receipts and payments to May 11, 2022

23 pages

LIQ03

Jul 19, 2022

Liquidators' statement of receipts and payments to May 11, 2021

22 pages

LIQ03

Nov 30, 2020

Removal of liquidator by creditors

3 pages

LIQ07

Nov 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 27, 2020

Registered office address changed from 3rd Floor Princess Caroline House 1 High Street South End on Sea Essex SS1 1JE to Mountview Court 1148 High Road Whetstone London N20 0RA on Nov 27, 2020

2 pages

AD01

May 28, 2020

Registered office address changed from Millennia House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY to 3rd Floor Princess Caroline House 1 High Street South End on Sea Essex SS1 1JE on May 28, 2020

2 pages

AD01

May 21, 2020

Statement of affairs

10 pages

LIQ02

May 21, 2020

Appointment of a voluntary liquidator

3 pages

600

May 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 12, 2020	LRESEX

Sep 18, 2019

Accounts for a small company made up to Mar 31, 2019

8 pages

Sep 13, 2019

Confirmation statement made on Sep 13, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Accounts for a small company made up to Mar 31, 2018

10 pages

Nov 12, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Oct 19, 2017

Confirmation statement made on Oct 04, 2017 with updates

4 pages

CS01

Sep 28, 2017

Full accounts made up to Mar 31, 2017

11 pages

Jul 18, 2017

Confirmation statement made on Jul 14, 2017 with updates

4 pages

CS01

Jun 26, 2017

Confirmation statement made on Jun 26, 2017 with updates

4 pages

CS01

Mar 01, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Feb 28, 2017

Registered office address changed from 33 Cavendish Square London W1G 0PW to Millennia House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on Feb 28, 2017

2 pages

AD01

Oct 24, 2016

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2016

Audited abridged accounts made up to Mar 31, 2016

14 pages

View All Filings

Who are the officers of AGINCOURT FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Geoffrey Charles Sherborne Road Petts Wood BR5 1GX Orpington 15 Kent United Kingdom	Apr 16, 2008		Secretary	Sherborne Road Petts Wood BR5 1GX Orpington 15 Kent United Kingdom		British		27166190003
CUNNINGHAM, Richard Scott Bonsor Drive KT20 6AY Kingswood Millevma House Surrey	Feb 14, 2001		Director	Bonsor Drive KT20 6AY Kingswood Millevma House Surrey	United Kingdom	British	1969-12	74650620004
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Nov 29, 2005	Apr 16, 2008	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
CUNNINGHAM, Taya Upper Fielde 26 Twinoaks KT11 2QP Cobham Surrey	Feb 14, 2001	May 15, 2001	Secretary	Upper Fielde 26 Twinoaks KT11 2QP Cobham Surrey		British		74650610001
LEE, Geoffrey Charles Sherborne Road Petts Wood BR5 1GX Orpington 15 Kent United Kingdom	May 15, 2001	Nov 29, 2005	Secretary	Sherborne Road Petts Wood BR5 1GX Orpington 15 Kent United Kingdom		British		27166190003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 15, 2001	Jan 15, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COOKE, Clive Markham Street SW3 3NR London 47	Nov 09, 2005	Apr 16, 2008	Director	Markham Street SW3 3NR London 47		British	1958-1	71880400004
LEE, Geoffrey Charles Sherborne Road Petts Wood BR5 1GX Orpington 15 Kent United Kingdom	May 15, 2001	Apr 03, 2016	Director	Sherborne Road Petts Wood BR5 1GX Orpington 15 Kent United Kingdom	United Kingdom	British	1957-4	27166190003
SMYTH, Arron York Street W1H 1DP London 78	Jan 02, 2009	Jun 28, 2013	Director	York Street W1H 1DP London 78	United Kingdom	British	1979-10	131126200003
STILLER, Michael James 40 Vaughan Williams Way Warley CM14 5WP Brentwood Essex	Jan 21, 2005	Nov 09, 2005	Director	40 Vaughan Williams Way Warley CM14 5WP Brentwood Essex		British	1951-12	10624320005
WHITLOCK, Mark Nicholas Lee Rossi House Farnham Lane GU27 1HE Haslemere Surrey	Sep 10, 2007	Feb 12, 2008	Director	Rossi House Farnham Lane GU27 1HE Haslemere Surrey		British	1964-12	124615270001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 15, 2001	Jan 15, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGINCOURT FINANCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Cunningham Kingswood Park Bonsor Drive KT20 6AY Kingswood Millenia House Surrey England	Apr 06, 2016	Kingswood Park Bonsor Drive KT20 6AY Kingswood Millenia House Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AGINCOURT FINANCIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2020	Commencement of winding up
Sep 25, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Wilson 3rd Floor Princess Caroline House 1 High Street SS1 1JE Southend On Sea Essex	practitioner	3rd Floor Princess Caroline House 1 High Street SS1 1JE Southend On Sea Essex	May 12, 2020	Nov 10, 2020
Andreas Arakapiotis Mountview Court, 1148 High Road Whetstone N20 0RA London	practitioner	Mountview Court, 1148 High Road Whetstone N20 0RA London	Nov 09, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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