AGENCY SAUCE LIMITED
Overview
| Company Name | AGENCY SAUCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10223074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENCY SAUCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGENCY SAUCE LIMITED located?
| Registered Office Address | 1 Pinnacle Way Pride Park DE24 8ZS Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENCY SAUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCREMENTA CAPITAL HOLDINGS LIMITED | Jun 09, 2016 | Jun 09, 2016 |
What are the latest accounts for AGENCY SAUCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for AGENCY SAUCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 88-90 North Sherwood Street Nottingham NG1 4EE United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on Jun 27, 2018 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 08, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGENCY SAUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL-SMITH, Murray | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | United Kingdom | British | 44357510003 | |||||
| WILMOT, Robert Alan | Director | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | United Kingdom | British | 90670000001 |
Who are the persons with significant control of AGENCY SAUCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Murray Carmichael-Smith | Jun 09, 2016 | North Sherwood Street NG1 4EE Nottingham 88-90 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Alan Wilmot | Jun 09, 2016 | North Sherwood Street NG1 4EE Nottingham 88-90 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0