Introduction
Watch Company
A
AGENCY SAUCE LIMITED
AGENCY SAUCE LIMITED is an dissolved company incorporated on with the registered office located in Derby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AGENCY SAUCE LIMITED was registered 10 years ago.(SIC: 99999)
Status
dissolved
Active since 10 years ago
Company No
10223074
LTD Company
Age
10 Years
Incorporated 9 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2019 (7 years ago)
Submitted on 8 August 2019 (7 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 June 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
INCREMENTA CAPITAL HOLDINGS LIMITED
From: 9 June 2016To: 9 February 2018
Contact
Address
1 Pinnacle Way Pride Park Derby, DE24 8ZS,
Previous Addresses
88-90 North Sherwood Street Nottingham NG1 4EE United Kingdom
From: 9 June 2016To: 27 June 2018
Timeline
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CARMICHAEL-SMITH, Murray
ActivePride Park, DerbyDE24 8ZS
Born August 1967
Director
Appointed 09 Jun 2016
CARMICHAEL-SMITH, Murray
Pride Park, DerbyDE24 8ZS
Born August 1967
Director
09 Jun 2016
Active
WILMOT, Robert Alan
ActivePride Park, DerbyDE24 8ZS
Born September 1970
Director
Appointed 09 Jun 2016
WILMOT, Robert Alan
Pride Park, DerbyDE24 8ZS
Born September 1970
Director
09 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Murray Carmichael-Smith
ActiveNorth Sherwood Street, NottinghamNG1 4EE
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2016
Mr Murray Carmichael-Smith
North Sherwood Street, NottinghamNG1 4EE
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2016
Active
Mr Robert Alan Wilmot
ActiveNorth Sherwood Street, NottinghamNG1 4EE
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2016
Mr Robert Alan Wilmot
North Sherwood Street, NottinghamNG1 4EE
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
22 September 2020
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
22 September 2020
No document
Gazette Notice Voluntary
11 February 2020
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 February 2020
No document
Dissolution Application Strike Off Company
29 January 2020
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
29 January 2020
No document
Accounts With Accounts Type Total Exemption Full
8 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 August 2019
No document
Confirmation Statement With Updates
19 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 June 2019
No document
Accounts With Accounts Type Total Exemption Full
7 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 March 2019
No document
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 June 2018
No document
Change Registered Office Address Company With Date Old Address New Address
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
No document
Accounts With Accounts Type Unaudited Abridged
15 March 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
15 March 2018
No document
Resolution
9 February 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 February 2018
No document
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 June 2017
No document
Incorporation Company
9 June 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 June 2016
No document