Agrimundo Ltd

Company Registration Number: 08113065

Company registered in England and Wales

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Agrimundo Ltd is a Private Company Limited by Shares first registered on 20 June 2012. Its current registered address is in London.

Registered Address

1 PLATO PLACE
72-74 ST DIONIS ROAD
LONDON
UNITED KINGDOM
SW6 4TU

There are 84 companies currently registered at this postcode, including this one.

All companies at SW6 4TU

Registration Data

Company Number

08113065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £89,875£102,789£64,911£70,516
of which Cash £26,456£51,937£29,650£40,294
Total Assets £89,875£102,789£64,911£70,516
Current Liabilities £1,200£0£783,621£781,250
Net Current Assets £88,675£102,789£-718,710£-710,734
Total Net Worth £-692,575£-678,461£-718,710£-710,734

Previous Names

  • QUATTRO ENERGIAS HOLDINGS LTD, active until 10 June 2013

Company Officers

  • BENITZ, John Peard

    Director

    Appointed on 7 February 2013

     

    Nationality: Canadian

    Occupation: Management Consultant

    Month of birth: January 1960

    22
    Breer Street
    London
    SW6 3HD
    England

  • HORBYE, Peter Christian

    Director

    Appointed on 20 June 2012

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1956

    1 Plato Place
    72-74 St Dionis Road
    London
    SW6 4TU
    United Kingdom

  • MANCHADO, Luis Egusquiza

    Director

    Appointed on 7 February 2013

     

    Nationality: Spanish

    Occupation: Agricultural Consultant

    Month of birth: March 1947

    1 Plato Place
    72-74 St Dionis Road
    London
    SW6 4TU
    United Kingdom

  • TOLLER, Hugh Sandbach

    Secretary

    Appointed on 10 July 2012

    Resigned on 4 October 2016

    22
    Breer Street
    London
    SW6 3HD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS6PKP. Transaction: MzE4Mjg5MzI1MGFkaXF6a2N4.

  2. 18 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64L2O2Q. Transaction: MzE3MzY2NTY1MmFkaXF6a2N4.

  3. 11 April 2017 Termination of appointment of Hugh Sandbach Toller as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X645MOA2. Transaction: MzE3MzMzNTQ3MGFkaXF6a2N4.

  4. 28 November 2016 Registered office address changed from 22 Breer Street London SW6 3HD to 1 Plato Place 72-74 st Dionis Road London SW6 4TU on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOJLM4. Transaction: MzE2MjkwODA2MmFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51ISJ. Transaction: MzE1MTk1NDgwMGFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE11S. Transaction: MzE0NTIxOTM1M2FkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33KP5. Transaction: MzEyNTU4NTkxOWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AQ4FN. Transaction: MzEyMDI1NjUzNWFkaXF6a2N4.

  9. 21 July 2014 Director's details changed for Mr Luis Egusquiza Manchado on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CM0KM8. Transaction: MzEwNDEwNDI1M2FkaXF6a2N4.

  10. 21 July 2014 Director's details changed for Mr Peter Christian Horbye on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CM0KM0. Transaction: MzEwNDEwNDI1MmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0094. Transaction: MzEwNDEwMDMwNmFkaXF6a2N4.

  12. 21 July 2014 Director's details changed for Mr Luis Egusquiza Manchado on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CM008W. Transaction: MzEwNDEwMDIyNmFkaXF6a2N4.

  13. 21 July 2014 Director's details changed for Mr Peter Christian Horbye on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3CM008O. Transaction: MzEwNDEwMDIyNWFkaXF6a2N4.

  14. 21 July 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X3CLZSLV. Transaction: MzEwNDA5ODQzNWFkaXF6a2N4.

  15. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GPWAA. Transaction: MzA5NjEyNzI4NGFkaXF6a2N4.

  16. 1 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2DULIWG. Transaction: MzA4MjU3MDIwM2FkaXF6a2N4.

  17. 22 July 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: X2D4M8L5. Transaction: MzA4MTg4NjA4MmFkaXF6a2N4.

  18. 10 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R29KHNUH. Transaction: MzA3OTUxNDczOGFkaXF6a2N4.

  19. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTMxNTY4M2FkaXF6a2N4.

  20. 6 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29IOFCH. Transaction: MzA3OTMxNTE2MWFkaXF6a2N4.

  21. 15 May 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: X28GJ0NC. Transaction: MzA3ODA0NzkwNGFkaXF6a2N4.

  22. 28 March 2013 Appointment of Mr John Peard Benitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X252ZUMR. Transaction: MzA3NTM0OTA5M2FkaXF6a2N4.

  23. 28 March 2013 Appointment of Mr Luis Egusquiza Manchado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X252ZS2I. Transaction: MzA3NTM0ODQ4NmFkaXF6a2N4.

  24. 23 July 2012 Appointment of Mr Hugh Sandbach Toller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQSFYH. Transaction: MzA2MTIwODMwNmFkaXF6a2N4.

  25. 25 June 2012 Director's details changed for Mr Peter Christian Horbye on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT6SPN. Transaction: MzA1OTcyNDI1NGFkaXF6a2N4.

  26. 20 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BGC5PM. Transaction: MzA1OTQ1NTkzMWFkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:02:45 +0100