P & O AGENCY SERVICES LIMITED

Company is dissolved

General Information

NAME
P & O AGENCY SERVICES LIMITED

COMPANY NUMBER
00806286

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
22/05/1964 (60 years and 5 months old)

WEBSITE
www.pomaritime.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2023

ACCOUNTS MADE UP TO
24/12/2022

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PREVIOUS NAMES
22/05/1964 31/12/1980
R.G.SHAW SHIPPING LIMITED

REGISTERED ADDRESS

16 PALACE STREET
LONDON
SW1E 5JQ

Telephone: 02079014206
TPS: No

TRADING ADDRESSES

P & O AGENCY SERVICES LIMITED
16 Palace Street
London
SW1E 5JQ

Telephone: 9304343

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
P&O PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
P & O AGENCY SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/07/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 01/07/2024	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 20/06/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about P & O AGENCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about P & O AGENCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£0

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P & O PROPERTY HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Malcolm Crossman Born in Oct 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 198	View Report
Nicholas John Monteith Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 210	View Report
Michael Owen Born in Jan 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 414	View Report
Richard Michael Gradon Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 230	View Report
Raymond Antony Knight Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 172	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUBAI WORLD	N/A	N/A
DP WORLD FZE	N/A	N/A
TOPAZ ENERGY & MARINE LTD	N/A	N/A
BUE MARINE LIMITED	Active - Accounts Filed	View Report
BUE BULKERS LIMITED	Active - Accounts Filed	View Report
BUE CASPIAN LIMITED	Active - Accounts Filed	View Report
BUE MARINE TURKMENISTAN LIMITED	In Liquidation	View Report
BUE CYGNET LIMITED	Company is dissolved	View Report
BUE KAZAKHSTAN LIMITED	Active - Accounts Filed	View Report
BUE KYRAN LIMITED	Active - Accounts Filed	View Report
BUE SHIPPING LIMITED	Company is dissolved	View Report
ROOSALKA SHIPPING LIMITED	Active - Accounts Filed	View Report
TOPAZ RIWS LIMITED	In Liquidation	View Report
XT SHIPPING LIMITED	In Liquidation	View Report
DUBAI FERRIES HOLDING FZE	N/A	N/A
P&O FERRIES DIVISION HOLDINGS LIMITED	Active - Accounts Filed	View Report
LARNE HARBOUR LIMITED	Active - Accounts Filed	View Report
PORT OF CAIRNRYAN LIMITED	Active - Accounts Filed	View Report
P & O FERRYMASTERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
P&O FERRYMASTERS LIMITED	Active - Accounts Filed	View Report
PANDORO LIMITED	Non-Trading	View Report
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Non-Trading	View Report
P&O FERRIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED	Active - Accounts Filed	View Report
NORBAY (UK) LIMITED	Active - Accounts Filed	View Report
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED	Non-Trading	View Report
P&O FERRIES THAMES LIMITED	Active - Accounts Filed	View Report
P&O NORTH SEA FERRIES LIMITED	Active - Accounts Filed	View Report
P&O SHORT SEA FERRIES LIMITED	Active - Accounts Filed	View Report
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED	Non-Trading	View Report
P&O FERRIES (SHORT SEA) LIMITED	Non-Trading	View Report
P&O FERRIES (SHORT SEA) LIMITED	Non-Trading	View Report
P&O FERRIES LIMITED	Active - Accounts Filed	View Report
P&O FERRIES PORT SERVICES LIMITED	Non-Trading	View Report
P&O FERRIES PRIDE OF HULL LIMITED	Active - Accounts Filed	View Report
P&O FERRIES SHIP MANAGEMENT LIMITED	Active - Accounts Filed	View Report
P&O OFFSHORE ENERGY LIMITED	Non-Trading	View Report
DUBAI WORLD BUBYE CONSERVANCY FZE	N/A	N/A
TOWLA INVESTMENTS LIMITED	Non-Trading	View Report
LIEBIGS UK LIMITED	Dormant	View Report
INCHCAPE SHIPPING SERVICES (NORWAY) AS	N/A	N/A
PLAINTRAVEL LTD	Company is dissolved	View Report
ISTITHMAR P&O ESTATES FZE	N/A	N/A
ISTITHMAR P&O ESTATES (UK) LIMITED	Active - Accounts Filed	View Report
P&O PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHEVERELL ESTATES LIMITED	Company is dissolved	View Report
ISTITHMAR P&O ESTATES LIMITED	Company is dissolved	View Report
P&O ESTATES LIMITED	Company is dissolved	View Report
P & O AGENCY SERVICES LIMITED	Company is dissolved	View Report
P&O DEVELOPMENTS LIMITED	Non-Trading	View Report
MILLENNIUM PARK (GRIMSBY) LIMITED	In Liquidation	View Report
P&O PROPERTIES LIMITED	Company is dissolved	View Report
P&O PROPERTY ACCOUNTS LIMITED	Active - Accounts Filed	View Report
REGENT QUARTER LIMITED	Company is dissolved	View Report
REGENT QUARTER INVESTMENTS (1) LIMITED	Non-Trading	View Report
REGENT QUARTER INVESTMENTS (2) LIMITED	Non-Trading	View Report
REGENT QUARTER INVESTMENTS (3) LIMITED	Non-Trading	View Report
REGENT QUARTER INVESTMENTS (4) LIMITED	Non-Trading	View Report
RIDGECROSS LIMITED	Company is dissolved	View Report
P&O WYSE HOLDINGS LIMITED	Company is dissolved	View Report
VECTOR INVESTMENTS LIMITED	Company is dissolved	View Report
ISTITHMAR WORLD PJSC	N/A	N/A
INCHCAPE SHIPPING SERVICES WORLD LTD	N/A	N/A
LEISURECORP SCOTLAND HOLDINGS FZE	N/A	N/A
LEISURECORP SCOTLAND LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/07/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 01/07/2024	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 20/06/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 20/06/2024	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 29/04/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 29/04/2024	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 27/02/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 27/02/2024	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 16/02/2024	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 16/02/2024	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 12/09/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 17/04/2018	Event: Rashidi Olugbenga Keshiro (912093553) has left the board
Date: 17/04/2018	Event: New Board Member Khwaja Kamran Shah (924528008) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed
Date: 19/10/2016	Event: Junaid Muhammad Rahimullah Muhammad (921588319) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member Junaid Muhammad Rahimullah Muhammad (921588319) Appointed
Date: 12/10/2016	Event: Guat Hoon (Known As Christina) Ong (919737113) has left the board
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 27/05/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Confirmation Statement filed
Date: 30/07/2015	Event: New Board Member Guat Hoon (Known As Christina) Ong (919737113) Appointed
Date: 30/07/2015	Event: Guat Hoon (Known As Christina) Ong (919953816) has left the board
Date: 23/07/2015	Event: Ian Gregory Howie Barnett (901159128) has left the board
Date: 23/07/2015	Event: New Board Member Guat Hoon (Known As Christina) Ong (919953816) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 30/07/2014	Event: Cynthia Mary Coombe (915505930) has left the board
Date: 18/06/2014	Event: New Confirmation Statement filed
Date: 10/10/2013	Event: New Accounts filed
Date: 05/06/2013	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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P & O AGENCY SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£0

£50k

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£0

£50k

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™