Agroleum Group Limited

Company Registration Number: 08249895

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.
Agroleum Group Limited is a Private Company Limited by Shares first registered on 11 October 2012. Its current registered address is in London.

Registered Address

SUITE B 29
HARLEY STREET
LONDON
W1G 9QR

There are 2516 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

08249895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SECCO, Sergio

    Director

    Appointed on 11 October 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1953

    Via Mascagni 53
    Rovigo
    45100
    Italy

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 11 October 2012

    Resigned on 5 January 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 07/03/2017.

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. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMzUwMWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjYxOTYwMmFkaXF6a2N4.

  3. 5 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MA8A. Transaction: MzE1NjE1MjUzMWFkaXF6a2N4.

  4. 20 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JSQQY. Transaction: MzE1MTEwMjE1OGFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59JP8LG. Transaction: MzE1MTA2MTk5NmFkaXF6a2N4.

  6. 10 October 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HRAWZS. Transaction: MzEzMjc5MTI4MmFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4HM6HHL. Transaction: MzEzMjY5OTk0M2FkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of Nominee Secretary Ltd as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3YFGKQ7. Transaction: MzExNDY3NDUyNGFkaXF6a2N4.

  9. 5 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39D9ME8. Transaction: MzEwMTM2OTgwNmFkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39ALKIA. Transaction: MzEwMTIyODYxM2FkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6I74. Transaction: MzA4Njg5NTE1MGFkaXF6a2N4.

  12. 11 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JBTKK3. Transaction: MzA2NTY3ODg1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.