Agrinv Investments Limited

Company Registration Number: 07106185

Company registered in England and Wales

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Agrinv Investments Limited is a Private Company Limited by Shares first registered on 16 December 2009. It was dissolved on 19 January 2016.

Registered Address

Communications House
290 Moston Lane
Manchester
M40 9WB

There are 341 companies currently registered at this postcode, including this one.

All companies at M40 9WB

Registration Data

Company Number

07106185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2009

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £10,556,225£3£1,692,213£3
of which Cash £0£3£3£3
Total Assets £10,556,225£3£1,692,213£3
Current Liabilities £697,893£0£1,692,210£0
Net Current Assets £9,858,332£3£3£3
Total Net Worth £4,719£3£3£3

Previous Names

No previous names

Company Officers

  • ALEXANDER, Andre

    Director

    Appointed on 24 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Communications House
    290 Moston Lane
    Manchester
    M40 9WB
    England

  • LESTRADE, Edward, Dr.

    Director

    Appointed on 17 November 2011

    Resigned on 24 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    21
    Smallmoor Chase
    Walton
    Street
    Somerset
    BA16 9LB
    United Kingdom

  • LESTRADE, Edward, Dr.

    Director

    Appointed on 16 December 2009

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1951

    Unit 3
    8th Floor Ellerman House
    12-20 Camomile Street
    London
    EC3A 7PT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTU2NzY1MmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTYxNDk5MWFkaXF6a2N4.

  3. 22 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FIAIEL. Transaction: MzEzMDc0Mjc0MWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH4F5. Transaction: MzEzMDA1MzUzNGFkaXF6a2N4.

  5. 24 July 2015 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: X4CC067L. Transaction: MzEyNzcyODg1NmFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BE6QQG. Transaction: MzEyNjg5OTQ0NWFkaXF6a2N4.

  7. 22 April 2015 Registered office address changed from 21 Smallmoor Chase Walton Street Somerset BA16 9LB to Communications House 290 Moston Lane Manchester M40 9WB on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VZWG9. Transaction: MzEyMTY5NDIzNmFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWTWX. Transaction: MzEwNjc4MDYwOGFkaXF6a2N4.

  9. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKEGQN. Transaction: MzEwNjY5Mjg3OGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVPW2. Transaction: MzA4NDEyNTIyMWFkaXF6a2N4.

  11. 30 August 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2FN4XOQ. Transaction: MzA4NDEwNjM4OGFkaXF6a2N4.

  12. 15 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ES9VQ2. Transaction: MzA4MzM1NDIwMWFkaXF6a2N4.

  13. 17 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWO59V. Transaction: MzA2NzY3NDc3M2FkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGMJUJ. Transaction: MzA2MzMxMjY1NGFkaXF6a2N4.

  15. 25 March 2012 Appointment of Andre Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15D87FU. Transaction: MzA1NDY5NzY2N2FkaXF6a2N4.

  16. 25 March 2012 Termination of appointment of Edward Lestrade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15D87EY. Transaction: MzA1NDY5NzY2NGFkaXF6a2N4.

  17. 13 February 2012 Registered office address changed from Suite 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KIYIQ. Transaction: MzA1MjM4NTQ2MGFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XD6ECZBG. Transaction: MzA0NzM1MzA2MmFkaXF6a2N4.

  19. 17 November 2011 Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT England on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD6E9ZBD. Transaction: MzA0NzM1MjcyNmFkaXF6a2N4.

  20. 17 November 2011 Appointment of Edward Lestrade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6EBZBF. Transaction: MzA0NzM1MjcyOGFkaXF6a2N4.

  21. 10 November 2011 Termination of appointment of Edward Lestrade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1EGZ46. Transaction: MzA0Njk3NTQxM2FkaXF6a2N4.

  22. 9 November 2011 Director's details changed for Dr. Edward Lestrade on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA6CBZ21. Transaction: MzA0NjgzODQ1NWFkaXF6a2N4.

  23. 8 November 2011 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: XA6BMZ2B. Transaction: MzA0NjgzODQyOGFkaXF6a2N4.

  24. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCTU1TA0. Transaction: MzAzNTY0MzQ2OGFkaXF6a2N4.

  25. 31 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XCPRVQEO. Transaction: MzAyOTU3NTY4NmFkaXF6a2N4.

  26. 22 January 2010 Statement of capital following an allotment of shares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Capital. Type: SH01. Barcode: AJ2QNGSG. Transaction: MzAwNzczNDUzM2FkaXF6a2N4.

  27. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzczNDE4NmFkaXF6a2N4.

  28. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGUVEFUP. Transaction: MzAwNTA4OTE2MmFkaXF6a2N4.

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