Agro Trade (Europe) Ltd

Company Registration Number: 08484190

Company registered in England and Wales

Agro Trade (Europe) Ltd is a Private Company Limited by Shares first registered on 11 April 2013. Its current registered address is in London, the City.

Registered Address

WORLD TRADE CENTRE IFC TOWER 42
25 OLD BROAD STREET
LONDON
THE CITY
EC2 1HQ

There are 6 companies currently registered at this postcode, including this one.

All companies at EC2 1HQ

Registration Data

Company Number

08484190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014
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

  • VINDAS ZARATE, Natalia Maria

    Director

    Appointed on 23 March 2016

     

    Nationality: Costa Rica

    Occupation: Manager

    Month of birth: August 1988

    World Trade Centre
    Ifc Tower 42
    25 Old Broad Street
    London
    The City
    EC2 1HQ

  • ASSET MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 11 April 2013

    Resigned on 31 December 2014

    World Trade Centre
    Ifc Tower 42
    25 Old Broad Street
    London
    EC2 1HQ
    United Kingdom

  • RENE, Jennifer Catherine

    Director

    Appointed on 11 April 2013

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1954

    World Trade Centre
    Ifc Tower 42
    25 Old Broad Street
    London
    EC2 1HQ
    United Kingdom

  • CAPITAL MANAGEMENT GROUP LIMITED

    Corporate Director

    Appointed on 11 April 2013

    Resigned on 23 March 2016

    World Trade Centre
    Ifc Tower 42
    25 Old Broad Street
    London
    EC2 1HQ
    United Kingdom

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

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Latest Filings

  1. 19 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57AU1KJ. Transaction: MzE0ODg5ODgyOWFkaXF6a2N4.

  2. 31 March 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: X53Y1LF7. Transaction: MzE0NTMyNTc5N2FkaXF6a2N4.

  3. 31 March 2016 Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53V97NM. Transaction: MzE0NTE3MTM3OGFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Jennifer Catherine Rene as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53V97NU. Transaction: MzE0NTE3MTM5M2FkaXF6a2N4.

  5. 29 March 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X53PZTDL. Transaction: MzE0NDk4ODE2N2FkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of Capital Management Group Limited as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53PZTDT. Transaction: MzE0NDk4ODE2OWFkaXF6a2N4.

  7. 5 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46R8VY9. Transaction: MzEyMjUxMDE3MmFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46R8W00. Transaction: MzEyMjUxMDE2NmFkaXF6a2N4.

  9. 5 May 2015 Termination of appointment of Asset Management Group Limited as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X46R8VZT. Transaction: MzEyMjUxMDEyNWFkaXF6a2N4.

  10. 4 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39D7TGP. Transaction: MzEwMTMyMzE3MGFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36C0ZR5. Transaction: MzA5ODU0MTkzNmFkaXF6a2N4.

  12. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2633UBU. Transaction: MzA3NjA2MTkzNGFkaXF6a2N4.

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