Agroinvest Limited

Company Registration Number: 05644273

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agroinvest Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in London.

Registered Address

9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD

There are 256 companies currently registered at this postcode, including this one.

All companies at E2 8DD

Registration Data

Company Number

05644273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,677,182£6,374,915£5,417,835£4,927,817£5,231,580£0
Current Assets £1,008£10,505£1,967£1,967£572£39
of which Cash £1,006£10,503£1,965£1,965£570£37
Total Assets £13,678,190£6,385,420£5,419,802£4,929,784£5,232,152£39
Current Liabilities £6,839,599£0£0£0£2,616,362£691,945
Net Current Assets £-6,838,591£10,505£1,967£1,967£-2,615,790£-691,906
Total Net Worth £6,838,591£6,385,420£5,419,802£4,929,784£2,615,790£-691,906

Previous Names

No previous names

Company Officers

  • MONTI, Poly

    Secretary

    Appointed on 5 December 2005

     

    11a Evripidou Street
    Nicosia
    2413
    FOREIGN
    Cyprus

  • OUCHARENKO, Aleksandr

    Director

    Appointed on 5 December 2005

     

    Nationality: Ukraine

    Occupation: Manager

    Month of birth: November 1962

    Apt.3,Vozrojdenia Square 23
    Kolomija
    Ivano-Frankovsk
    Ukraine

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38ZOH. Transaction: MzE1Nzk1MjczNGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0STU. Transaction: MzEzODQ4MDEzMmFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXM7F. Transaction: MzEzMDY1OTAxOWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFILYX. Transaction: MzExMzE5Nzk3N2FkaXF6a2N4.

  5. 11 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G4MMP. Transaction: MzA5NjA1ODUxM2FkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHP3EB. Transaction: MzA5MTA0NDA2MmFkaXF6a2N4.

  7. 19 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22K5MR4. Transaction: MzA3MzA2NTkwMmFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X209K2XU. Transaction: MzA3MTI2NDgxN2FkaXF6a2N4.

  9. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17QDEQH. Transaction: MzA1NjU5NTgzNGFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTQ9T. Transaction: MzA0OTYwMDY3MGFkaXF6a2N4.

  11. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSMTXUNI. Transaction: MzAzODE4MDU5M2FkaXF6a2N4.

  12. 16 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8RN0PZ7. Transaction: MzAyODkxNzE4NGFkaXF6a2N4.

  13. 24 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUFDWK6I. Transaction: MzAxNjE1NTk3NWFkaXF6a2N4.

  14. 15 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XGFYJFTH. Transaction: MzAwNTAxMjA0MmFkaXF6a2N4.

  15. 15 December 2009 Director's details changed for Aleksandr Oucharenko on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XGFYIFTG. Transaction: MzAwNTAxMTYyNGFkaXF6a2N4.

  16. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADNTGEDA. Transaction: MzAwMTU5MDE1NmFkaXF6a2N4.

  17. 31 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PT68MH. Transaction: MjAyOTUzMzAwNWFkaXF6a2N4.

  18. 3 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X9MQH5CG. Transaction: MjAxOTI2MDMxNmFkaXF6a2N4.

  19. 7 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczNzQwN2FkaXF6a2N4.

  20. 24 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5NzYwMWFkaXF6a2N4.

  21. 27 March 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzNzUyN2FkaXF6a2N4.

  22. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk1NjM3NmFkaXF6a2N4.

  23. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwMDM3NGFkaXF6a2N4.

  24. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc5MTIwNGFkaXF6a2N4.

  25. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1MjkyMWFkaXF6a2N4.

  26. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg2Mzk4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.