Agrofarm London Limited

Company Registration Number: 08436765

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.
Agrofarm London Limited is a Private Company Limited by Shares first registered on 8 March 2013. Its current registered address is in London.

Registered Address

LACON HOUSE
84 THEOBALD'S ROAD
LONDON
WC1X 8RW

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1X 8RW

Registration Data

Company Number

08436765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £849,599£1
of which Cash £0£1
Total Assets £849,599£1
Current Liabilities £0£0
Net Current Assets £849,599£1
Total Net Worth £405,101£1

Previous Names

No previous names

Company Officers

  • ARPAGAUS, Georg Josef

    Director

    Appointed on 8 March 2013

     

    Nationality: Swiss

    Occupation: Architect And Entrepeneur

    Month of birth: September 1939

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • BUHLMANN, Jorg Rolf

    Director

    Appointed on 8 March 2013

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: June 1958

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • FITZPATRICK, John-Mark

    Secretary

    Appointed on 8 April 2013

    Resigned on 27 June 2014

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

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

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. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5562. Transaction: MzE1ODE5MjA4MGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWXUJ. Transaction: MzE0NzA5NzE5M2FkaXF6a2N4.

  3. 12 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YF566A. Transaction: MzEzOTU0MTcyNmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA18DS. Transaction: MzEzODQ4NTk3OWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZY2H. Transaction: MzEyMTM4Nzg3MWFkaXF6a2N4.

  6. 30 March 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X44ALMZV. Transaction: MzEyMDIwODEyNWFkaXF6a2N4.

  7. 17 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU361V. Transaction: MzExMTQ1MDExMGFkaXF6a2N4.

  8. 17 July 2014 Registration of charge 084367650001, created on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Mortgage. Type: MR01. Barcode: A3CCDWFF. Transaction: MzEwNDQyMTI2MWFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of John-Mark Fitzpatrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3B7HQ9K. Transaction: MzEwMzM1MTk1OGFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA1B6. Transaction: MzA5OTA0ODY4MmFkaXF6a2N4.

  11. 7 June 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: L29FY6KI. Transaction: MzA3OTM3MDczOWFkaXF6a2N4.

  12. 17 May 2013 Statement of capital following an allotment of shares on 1 May 2013

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: L281XLZ7. Transaction: MzA3ODE0NDQ0N2FkaXF6a2N4.

  13. 16 April 2013 Appointment of John-Mark Fitzpatrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L25TVV0R. Transaction: MzA3NjMxMjQzN2FkaXF6a2N4.

  14. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PRCDV. Transaction: MzA3NDE2MjI2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.