Agrigate Group Limited

Company Registration Number: 07500674

Company registered in England and Wales

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Agrigate Group Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in London.

Registered Address

KLACO HOUSE 28-30
ST. JOHN'S SQUARE
LONDON
EC1M 4DN

There are 278 companies currently registered at this postcode, including this one.

All companies at EC1M 4DN

Registration Data

Company Number

07500674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £80,940,061£80,940,061£80,940,000£0
Current Assets £1£46£68,726£6,999,721
of which Cash £1£46£0£0
Total Assets £80,940,062£80,940,107£81,008,726£6,999,721
Current Liabilities £479,843£448,290£338,556£77,353
Net Current Assets £-479,842£-448,244£-269,830£6,922,368
Total Net Worth £80,460,219£80,491,817£80,670,170£6,937,373

Previous Names

  • AFRICAN OPPORTUNITIES INVESTMENT CAPITAL LTD, active until 11 May 2012

Company Officers

  • DE NECKER, Derrick

    Director

    Appointed on 1 July 2013

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1972

    Ebene House
    3rd Floor
    33 Cybercity
    Ebene
    Mauritius

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 14 April 2011

    Resigned on 19 March 2014

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BARBAS, Peter Ian

    Director

    Appointed on 21 January 2011

    Resigned on 11 October 2012

    Nationality: South African

    Occupation: Businessman

    Month of birth: May 1976

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD

  • BARBAS, Peter

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: South African

    Occupation: Businessman

    Month of birth: January 1986

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD

  • BIART, Cedric

    Director

    Appointed on 30 July 2014

    Resigned on 25 March 2015

    Nationality: Belgian

    Occupation: Director

    Month of birth: June 1972

    Klaco House 28-30
    St. John's Square
    London
    EC1M 4DN

  • DUARTE DA SILVA, Abilio Jose

    Director

    Appointed on 30 July 2014

    Resigned on 27 April 2016

    Nationality: Portuguese

    Occupation: Director

    Month of birth: April 1962

    Klaco House 28-30
    St. John's Square
    London
    EC1M 4DN

  • LI CHIP SANG-BEGUINOT, Li Siv Lan Patricia Virginie

    Director

    Appointed on 15 October 2012

    Resigned on 4 February 2013

    Nationality: Mauritian

    Occupation: Deputy General Manager

    Month of birth: September 1980

    Ebene House
    3rd Floor
    33 Cybercity
    Ebene
    Mauritius

  • MARIANEN, Deva

    Director

    Appointed on 4 May 2012

    Resigned on 2 July 2013

    Nationality: Mauritian

    Occupation: Director

    Month of birth: June 1980

    Ebene House
    3rd Floor
    33 Cybercity
    Ebene
    Mauritius

  • ROBINSON, Wilfred

    Director

    Appointed on 14 April 2011

    Resigned on 4 May 2012

    Nationality: South African

    Occupation: Director

    Month of birth: January 1956

    2020
    Tristan Str
    Dainfern Valley
    Fourways
    Jhb
    South Africa

  • SPEECKAERT, Yves Andre

    Director

    Appointed on 30 July 2014

    Resigned on 27 April 2016

    Nationality: Belgian

    Occupation: Director

    Month of birth: November 1960

    Klaco House 28-30
    St. John's Square
    London
    EC1M 4DN

  • ZHUWAO, Gregory Meeting

    Director

    Appointed on 30 July 2014

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Klaco House 28-30
    St. John's Square
    London
    EC1M 4DN

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

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Latest Filings

  1. 4 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODEyMzIzNGFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzOTU3N2FkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Yves Andre Speeckaert as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N28U0. Transaction: MzE0ODEwNjgxMmFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Gregory Meeting Zhuwao as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N29JN. Transaction: MzE0ODEwNzAwNmFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Abilio Jose Duarte Da Silva as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N28BD. Transaction: MzE0ODEwNjYxNWFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5116796. Transaction: MzE0MjE3NjM0OWFkaXF6a2N4.

  7. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTYyNDQyN2FkaXF6a2N4.

  8. 10 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X50GAU6Q. Transaction: MzE0MTYyNDM0OWFkaXF6a2N4.

  9. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY2OTc5OGFkaXF6a2N4.

  10. 16 July 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X4BR85LL. Transaction: MzEyNzIyNTkxM2FkaXF6a2N4.

  11. 16 July 2015 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom to 28-30 st. John's Square London EC1M 4DN [View PDF]

    Category: Address. Type: AD02. Barcode: X4BR85RU. Transaction: MzEyNzIyNTg4NGFkaXF6a2N4.

  12. 15 July 2015 Termination of appointment of David Venus & Company Llp as a secretary on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: TM02. Barcode: X4BOJQQJ. Transaction: MzEyNzEyNTMxNGFkaXF6a2N4.

  13. 7 July 2015 Termination of appointment of Cedric Biart as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X4B3SG5K. Transaction: MzEyNjYyMjg3N2FkaXF6a2N4.

  14. 25 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X43XO28Q. Transaction: MzExOTk1MjgzN2FkaXF6a2N4.

  15. 21 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTcwMTM2NmFkaXF6a2N4.

  16. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1ODI2NmFkaXF6a2N4.

  17. 4 September 2014 Appointment of Mr Abilio Jose Duarte Da Silva as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3FPKOOI. Transaction: MzEwNjg5NDUxMmFkaXF6a2N4.

  18. 4 September 2014 Appointment of Mr Gregory Meeting Zhuwao as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3FPKJ3U. Transaction: MzEwNjg5MzAzMWFkaXF6a2N4.

  19. 4 September 2014 Appointment of Mr Cedric Biart as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3FPKAXE. Transaction: MzEwNjg5MDg2OGFkaXF6a2N4.

  20. 4 September 2014 Appointment of Mr Yves Andre Speeckaert as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3FPK8UP. Transaction: MzEwNjg4OTg0M2FkaXF6a2N4.

  21. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0ODA4NGFkaXF6a2N4.

  22. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY0NzgyNWFkaXF6a2N4.

  23. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUxOTUyOGFkaXF6a2N4.

  24. 21 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDI5MTE2M2FkaXF6a2N4.

  25. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTg5NDY5OWFkaXF6a2N4.

  26. 19 May 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X387NXUB. Transaction: MzEwMDI5MTExOWFkaXF6a2N4.

  27. 19 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X387NXU3. Transaction: MzEwMDI5MDgxNWFkaXF6a2N4.

  28. 19 March 2014 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: A33OIEOW. Transaction: MzA5NjUyMjkyNmFkaXF6a2N4.

  29. 3 January 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2NUQB8R. Transaction: MzA5MTg3MzMyN2FkaXF6a2N4.

  30. 16 October 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2J2PH9D. Transaction: MzA4NzA3MzUwNGFkaXF6a2N4.

  31. 20 September 2013 Termination of appointment of Deva Marianen as a director on 2 July 2013

    Action Date: 2 July 2013. Category: Officers. Type: TM01. Barcode: A2H537WQ. Transaction: MzA4NTQzMzE5MWFkaXF6a2N4.

  32. 5 September 2013 Termination of appointment of Deva Marianen as a director on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: TM01. Barcode: X2GABN5K. Transaction: MzA4NDQ3Mjk2NmFkaXF6a2N4.

  33. 5 September 2013 Appointment of Derrick De Necker as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X2GABMX5. Transaction: MzA4NDQ3MjkwM2FkaXF6a2N4.

  34. 19 April 2013 Termination of appointment of Li Siv Lan Patricia Virginie Li Chip Sang-Beguinot as a director on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: TM01. Barcode: X26LBYT7. Transaction: MzA3NjUxNTUyMWFkaXF6a2N4.

  35. 14 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: S2437K01. Transaction: MzA3NDQ4MDkzNWFkaXF6a2N4.

  36. 5 February 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A216WTKW. Transaction: MzA3MjMwNjk4NWFkaXF6a2N4.

  37. 8 January 2013 Previous accounting period shortened from 31 December 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1ZM9RB5. Transaction: MzA3MDczMzAyMWFkaXF6a2N4.

  38. 4 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O9GN34. Transaction: MzA3MDQ3NDQyNmFkaXF6a2N4.

  39. 29 November 2012 Appointment of Mrs Li Siv Lan Patricia Virginie Li Chip Sang-Beguinot as a director on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: AP01. Barcode: X1MP37AB. Transaction: MzA2ODQyNzAxOWFkaXF6a2N4.

  40. 29 November 2012 Termination of appointment of Peter Ian Barbas as a director on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: TM01. Barcode: X1MP337N. Transaction: MzA2ODQyNTU2NGFkaXF6a2N4.

  41. 26 September 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1I92UMW. Transaction: MzA2NDgxNzIyNmFkaXF6a2N4.

  42. 25 September 2012 Director's details changed for Mr Peter Ian Barbas on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VBJL. Transaction: MzA2NDY0MjA5OWFkaXF6a2N4.

  43. 23 July 2012 Director's details changed for Deva Marianen on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X1DQS3ZL. Transaction: MzA2MTIwNDQ3NmFkaXF6a2N4.

  44. 10 July 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: X1CVYCDV. Transaction: MzA2MDU5NDcyM2FkaXF6a2N4.

  45. 19 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTM1MjcxOGFkaXF6a2N4.

  46. 14 May 2012 Termination of appointment of Wilfred Robinson as a director on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: TM01. Barcode: X18QIGKW. Transaction: MzA1NzMzNDcwNWFkaXF6a2N4.

  47. 11 May 2012 Appointment of Deva Marianen as a director on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: AP01. Barcode: X18QIGK8. Transaction: MzA1NzMzNDY4OGFkaXF6a2N4.

  48. 11 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L18OWVMJ. Transaction: MzA1NzMyOTc3MWFkaXF6a2N4.

  49. 11 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L18OWVMR. Transaction: MzA1NzMyOTYxN2FkaXF6a2N4.

  50. 13 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: A128C0M2. Transaction: MzA1MjM0NjQwM2FkaXF6a2N4.

  51. 2 February 2012 Appointment of Mr Peter Ian Barbas as a director on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: AP01. Barcode: X11UPHGA. Transaction: MzA1MTc4OTcxNGFkaXF6a2N4.

  52. 2 February 2012 Termination of appointment of Peter Barbas as a director on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: TM01. Barcode: X11UPGKM. Transaction: MzA1MTc4OTI5N2FkaXF6a2N4.

  53. 1 February 2012 Director's details changed for Peter Barbas on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: X11S4TIO. Transaction: MzA1MTczMjY5M2FkaXF6a2N4.

  54. 15 August 2011 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGZ6AWMA. Transaction: MzA0MjAzMDEyNGFkaXF6a2N4.

  55. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIzMzEyMmFkaXF6a2N4.

  56. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc2NDE5OWFkaXF6a2N4.

  57. 1 July 2011 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: A0YIDV97. Transaction: MzAzOTc2Mzg5N2FkaXF6a2N4.

  58. 1 July 2011 Sub-division of shares on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH02. Barcode: A0YIBV95. Transaction: MzAzOTc2MzYwN2FkaXF6a2N4.

  59. 27 June 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0YICV96. Transaction: MzAzOTQ5NTg2NmFkaXF6a2N4.

  60. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjU1MjYzMWFkaXF6a2N4.

  61. 21 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEL89TGM. Transaction: MzAzNTk2NTM2MWFkaXF6a2N4.

  62. 21 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEL88TGL. Transaction: MzAzNTk2NTM2MGFkaXF6a2N4.

  63. 20 April 2011 Statement of capital following an allotment of shares on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH01. Barcode: XEKZ0TG3. Transaction: MzAzNTk2NDc1MGFkaXF6a2N4.

  64. 20 April 2011 Appointment of Mr Wilfred Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEKT6TG3. Transaction: MzAzNTk2NDM4NWFkaXF6a2N4.

  65. 20 April 2011 Appointment of David Venus & Company Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEKOFTG7. Transaction: MzAzNTk2NDA3MmFkaXF6a2N4.

  66. 19 April 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMLKRTCX. Transaction: MzAzNTgzNjg2MGFkaXF6a2N4.

  67. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6UAQYE. Transaction: MzAzMDc5NTY2N2FkaXF6a2N4.

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