Liquidation (when checked on 1 Sep 2017)


SE23 2JD

Management of real estate on a fee or contract basis

Legal Information

Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
Incorporation Date:
3 Sep 2012
Financial Year End:
30 Sep
£1.00 on 6 Oct 2015
For period ending:
30 Sep 2016
Filed on:
4 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Oct 2015
Filed on:
6 Oct 2015
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Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £1 £1 £1
Shareholders Funds / Net Worth: £1 £1 £1
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

10 May 2017

AGNI INVESTMENTS LIMITED (Company Number 08199869) Registered office: 169 Perry Vale, LONDON, SE23 2JD

12 Oct 2015

In the High Court of Justice No 4993 of 2015 In the Matter of AGNI INVESTMENTS LIMITED (Company Number 08199869) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company, Agni Investments Limited, whose registered office is at 4 Abbey Orchard Street, London, SW1P 2HT and was formerly at 169 Perry Vale, London, SE23 2JD presented on 23 July 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSC/o Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU will be heard at The High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 November 2015 at 1400 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 3 November 2015. The Petitioner’s Solicitor is Bond Dickinson LLP, 4 More London Riverside, London, SE1 2AU, Telephone: 0207 788 2452, email: (Reference Number PLM/AS/INS/ 23/95) 6 October 2015

Recently Filed Documents - 17 available

Directors and Secretaries

Dharam Gopee
3 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Gopee Family Trust
19 Sep 2016 ⇒ Present ( 1 Year ) Director
Pauline Muldowney
7 Mar 2016 ⇒ Present ( 1 Year ) Director

Previous Company Names

Changed 21 Jun 2013

Previous Addresses

Changed 25 Jan 2016

SE23 2JD
Changed 7 Oct 2015

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
22 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 4 Oct 2016 1
30 Sep 2015 6 Oct 2015 1
30 Sep 2014 7 Jan 2015 4
30 Sep 2013 10 Dec 2013 3
30 Sep 2013 30 Sep 2013 0

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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17 other company documents are available

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