Agroship (UK) Ltd

Company Registration Number: 04984816

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agroship (UK) Ltd is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1014 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

04984816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £557,898£715,992£992,718£745,521£790,992
of which Cash £467,687£503,316£139,762£624,287£681,832
Total Assets £557,898£715,992£992,718£745,521£790,992
Current Liabilities £23,653£32,836£371,433£158,671£112,370
Net Current Assets £534,245£683,156£621,285£586,850£678,622
Total Net Worth £539,534£685,889£626,052£591,337£682,974

Previous Names

No previous names

Company Officers

  • KIRBY, Jonathan

    Secretary

    Appointed on 31 January 2008

     

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • IVANENKO, Igor Ivanovich

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • ALLEN, Christopher John

    Secretary

    Appointed on 4 December 2003

    Resigned on 31 January 2008

    17 Gainsborough Court
    Walton On Thames
    Surrey
    KT12 1NH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 April 2016 Liquidators statement of receipts and payments to 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54V3L5M. Transaction: MzE0Njk5MjA4MmFkaXF6a2N4.

  2. 27 February 2015 Registered office address changed from 66 Wigmore Street London W1U 2SB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: A41NOIHD. Transaction: MzExODIyNDI1MGFkaXF6a2N4.

  3. 26 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41NOKLE. Transaction: MzExODE2OTAxMWFkaXF6a2N4.

  4. 26 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41NOKLM. Transaction: MzExODE2ODgxOWFkaXF6a2N4.

  5. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTk9JSExhZGlxemtjeA.

  6. 7 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKS38Z. Transaction: MzExNDg5NzUzNGFkaXF6a2N4.

  7. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6GNNU. Transaction: MzEwNzUwMDM4MGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZVJN. Transaction: MzA5MTgzMTg2M2FkaXF6a2N4.

  9. 11 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29TLDAW. Transaction: MzA3OTU3MTIzNGFkaXF6a2N4.

  10. 4 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29STUAH. Transaction: MzA3OTM4NjM4NGFkaXF6a2N4.

  11. 4 June 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29STUAP. Transaction: MzA3OTM4NjYwNWFkaXF6a2N4.

  12. 4 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29STUAX. Transaction: MzA3OTM4NzI4OGFkaXF6a2N4.

  13. 4 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29STUB5. Transaction: MzA3OTM4NzM2MWFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4M1D. Transaction: MzA2OTIzMjM4M2FkaXF6a2N4.

  15. 11 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXZGH. Transaction: MzA2MDYyODgxNWFkaXF6a2N4.

  16. 30 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALNZC. Transaction: MzA0OTg2OTUzNWFkaXF6a2N4.

  17. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7QYWXRP. Transaction: MzA0NDM5NzE3MmFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XDQHSQIH. Transaction: MzAyOTczMzg1N2FkaXF6a2N4.

  19. 19 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLVQLLOL. Transaction: MzAxOTczNjk0N2FkaXF6a2N4.

  20. 18 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LOBC0K3J. Transaction: MzAxNTg1ODg1OWFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XZ92RGFT. Transaction: MzAwNjQ0MjQ4NGFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Igor Ivanovich Ivanenko on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8YCGF9. Transaction: MzAwNjQ0MjEyNmFkaXF6a2N4.

  23. 6 January 2010 Secretary's details changed for Jonathan Kirby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ8XDGF9. Transaction: MzAwNjQ0MjE0MWFkaXF6a2N4.

  24. 4 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4UQNCZW. Transaction: MjA0MDY4MjE2MmFkaXF6a2N4.

  25. 23 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L4N2ZAYL. Transaction: MjAzNTgzNjE5MmFkaXF6a2N4.

  26. 12 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUAG5KH. Transaction: MjAxOTk1MzI5OGFkaXF6a2N4.

  27. 31 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2D7I1VA. Transaction: MjAxMDI0OTQyNGFkaXF6a2N4.

  28. 20 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP7TZ0PN. Transaction: MjAwNzU3MjI5NmFkaXF6a2N4.

  29. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI3NTY5MGFkaXF6a2N4.

  30. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMxOTU2NWFkaXF6a2N4.

  31. 21 November 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyNTc5M2FkaXF6a2N4.

  32. 17 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzc4M2FkaXF6a2N4.

  33. 10 August 2007 Registered office changed on 10/08/07 from: swinnerton moore cannongate house 64 cannon street london EC4N 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc3MDA1MGFkaXF6a2N4.

  34. 17 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3NDY4OGFkaXF6a2N4.

  35. 15 August 2006 Registered office changed on 15/08/06 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY3MzEwMWFkaXF6a2N4.

  36. 6 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5Njk5MmFkaXF6a2N4.

  37. 4 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkzNzc0OGFkaXF6a2N4.

  38. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDkwNjgwMGFkaXF6a2N4.

  39. 15 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM2MzA3NGFkaXF6a2N4.

  40. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY0MzQ2MmFkaXF6a2N4.

  41. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDQ5NDQyOWFkaXF6a2N4.

  42. 25 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE0NjA0M2FkaXF6a2N4.

  43. 27 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTU3ODYzNGFkaXF6a2N4.

  44. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjIxMTIwM2FkaXF6a2N4.

  45. 4 March 2004 Nc inc already adjusted 03/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTgxNDQ2OGFkaXF6a2N4.

  46. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI0MjE4NWFkaXF6a2N4.

  47. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ1NTQ4OGFkaXF6a2N4.

  48. 10 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjQwMDgzM2FkaXF6a2N4.

  49. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk2NTQ5N2FkaXF6a2N4.

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