Agrominergy Europe Investment Limited

Company Registration Number: 06176980

Company registered in England and Wales

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Agrominergy Europe Investment Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in London.

Registered Address

2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

There are 1010 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

06176980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

07290 - Mining of other non-ferrous metal ores

64201 - Activities of agricultural holding companies

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LIU, Yong Yong

    Secretary

    Appointed on 17 March 2010

     

    406
    Building 406 Kunshan Garden,Rd
    Changjiang North,Kunshan
    Kunshan
    Jiangsu Province
    00000
    China

  • COLOGLU, Mahmut

    Director

    Appointed on 10 April 2007

     

    Nationality: Turkish

    Occupation: Investment Director

    Month of birth: October 1974

    12/3
    Sirinevler Mah Tevfik Fikret Cad
    Onur Apt
    Bahcelievler
    Istanbul 34000
    34000
    Turkey

  • GUBIN, Vladislav

    Director

    Appointed on 5 June 2011

     

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: February 1983

    36
    Borislavska St
    Kiev
    03061
    Ukraine

  • KOSAR, Bulent Baris

    Director

    Appointed on 21 March 2007

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: October 1975

    Yenibosna
    Merkez Mah Bariskent Sitesi
    E1 Blok No:13
    Istanbul
    34000
    Turkey

  • GUBIN, Vladislav

    Secretary

    Appointed on 21 March 2007

    Resigned on 17 March 2010

    Borislavska 36 Street
    Kiev
    03061
    Ukraine

  • GUBIN, Vladislav

    Director

    Appointed on 1 April 2007

    Resigned on 17 March 2010

    Nationality: Ukrainian

    Occupation: Finance Manager

    Month of birth: February 1983

    Borislavska 36 Street
    Kiev
    03061
    Ukraine

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63CP6B6. Transaction: MzE3MjQ2NjA5MmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPUFD. Transaction: MzE1NTE0ODE4NWFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA. Barcode: X53SPFIW. Transaction: MzE0NTA5ODgzNWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6E2X. Transaction: MzEyOTgwNDc3MmFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44D80VM. Transaction: MzEyMDI1NjU3OGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJRZAZ. Transaction: MzEwNDkyNjc1NGFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34TP91S. Transaction: MzA5NzM0MTk0MmFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7DS9. Transaction: MzA4MjYzMjk5NGFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ0TVM. Transaction: MzA4MDE0NzEzMGFkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF0HS. Transaction: MzA4MDA4ODMyNGFkaXF6a2N4.

  11. 1 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25D87AY. Transaction: MzA3NTQ3NTgyN2FkaXF6a2N4.

  12. 9 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDJWJ. Transaction: MzA2OTA3NDIyMmFkaXF6a2N4.

  13. 28 March 2012 Accounts for a dormant company made up to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Accounts. Type: AA. Barcode: X15NL1YI. Transaction: MzA1NDkzNTExMmFkaXF6a2N4.

  14. 3 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13V17NT. Transaction: MzA1MzQ5ODI5MGFkaXF6a2N4.

  15. 8 June 2011 Appointment of Mr. Vladislav Gubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUF0TUSL. Transaction: MzAzODQ3NjI2MmFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X4XUWSQ6. Transaction: MzAzNDQ0NjIwN2FkaXF6a2N4.

  17. 25 March 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X4XVQSQ1. Transaction: MzAzNDQ0NjIzNmFkaXF6a2N4.

  18. 14 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0Z9NSFZ. Transaction: MzAzMzc4Nzk3MmFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Vladislav Gubin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5HBNIFE. Transaction: MzAxMTkxMzM5N2FkaXF6a2N4.

  20. 22 March 2010 Termination of appointment of Vladislav Gubin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5HBLIFC. Transaction: MzAxMTkxMzM5NWFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Mr Mahmut Cologlu on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X5HBMIFD. Transaction: MzAxMTkxMzM5NmFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X51JCIFV. Transaction: MzAxMTg5ODU4M2FkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Vladislav Gubin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51JBIFU. Transaction: MzAxMTg0Nzg0NmFkaXF6a2N4.

  24. 22 March 2010 Termination of appointment of Vladislav Gubin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51J9IFS. Transaction: MzAxMTg0Nzg0NGFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Mr Mahmut Cologlu on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51JAIFT. Transaction: MzAxMTg0Nzg0NWFkaXF6a2N4.

  26. 18 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X457JIES. Transaction: MzAxMTc1NDgzMmFkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Mr. Bulent Baris Kosar on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3TQJIDX. Transaction: MzAxMTcwMTE0MWFkaXF6a2N4.

  28. 17 March 2010 Termination of appointment of Vladislav Gubin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3T5WIDP. Transaction: MzAxMTY5NDk4OGFkaXF6a2N4.

  29. 17 March 2010 Appointment of Ms Yong Yong Liu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3T5OIDH. Transaction: MzAxMTY5NDk4MGFkaXF6a2N4.

  30. 17 March 2010 Termination of appointment of Vladislav Gubin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3T4UIDM. Transaction: MzAxMTY5NDk0OWFkaXF6a2N4.

  31. 26 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTODA7OW. Transaction: MjAyNjgxMTQ0OWFkaXF6a2N4.

  32. 12 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7UN7AS. Transaction: MjAyNTYzNzI3MWFkaXF6a2N4.

  33. 12 December 2008 Director's change of particulars / bulent kosar / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC0515L5. Transaction: MjAyMDA4OTMyNmFkaXF6a2N4.

  34. 14 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C53ZO4. Transaction: MjAwNTI5MDA0NGFkaXF6a2N4.

  35. 14 May 2008 Secretary's change of particulars / vladislav gubin / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0C54ZO5. Transaction: MjAwNTI4OTY5NmFkaXF6a2N4.

  36. 18 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5NzY5M2FkaXF6a2N4.

  37. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0MzU3NGFkaXF6a2N4.

  38. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1MzQ4M2FkaXF6a2N4.

  39. 12 April 2007 £ nc 1000/1000000 09/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTA5Nzc3OWFkaXF6a2N4.

  40. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzkyOTM3OWFkaXF6a2N4.

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