AGATE DEVELOPMENT LIMITED, Cambridge

AGATE DEVELOPMENT LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number07457144

Founded01/12/2010

PurposeInformation technology consultancy activities

AddressHewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/12/2010

Registry Authority—

Source: — · Last updated: 25/05/2026

Timeline (16 events)

20/11/2017

Annual accounts filed

Current accounting period shortened from 31 December 2017 to 30 November 2017

View file in Documents

27/07/2017

Annual accounts filed

Micro company accounts made up to 31 December 2016

View file in Documents

01/12/2010

Appointed Thorbjorn Trausti Njalsson (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Thorbjorn Trausti Njalsson

75–100% shares · 75–100% voting rights

Appointed: 30/06/2016

87.5%

Officers & directors

Hallmark Secretaries Limited

Secretary

Appointed: 01/08/2013

—

Thorbjorn Trausti Njalsson

Director

Appointed: 01/12/2010

—

Adalsteinn Valdimarsson

Director

Appointed: 01/12/2010 · Resigned: 12/11/2015

—

Legalsurf Registrars Limited

Secretary

Appointed: 01/12/2010 · Resigned: 01/08/2013

—

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Ownership Timeline (1 changes)

30/06/2016

Appointed Thorbjorn Trausti Njalsson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hewitsons Llp Shakespeare House

42 Newmarket Road

Cambridge

Cambridgeshire

CB5 8EP

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via compulsory strike-off

15/05/2018

First Gazette notice for compulsory strike-off

27/02/2018

Current accounting period shortened from 31 December 2017 to 30 November 2017

20/11/2017

Micro company accounts made up to 31 December 2016

27/07/2017

Confirmation statement

07/12/2016

Total exemption small company accounts made up to 31 December 2015

30/09/2016

Termination of director appointment

07/12/2015

Annual return (legacy, replaced by CS01)

07/12/2015

Termination of director appointment

07/12/2015

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