Agrigroupe Limited

Company Registration Number: 08548185

Company registered in England and Wales

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Agrigroupe Limited is a Private Company Limited by Shares first registered on 29 May 2013. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

There are 443 companies currently registered at this postcode, including this one.

All companies at SE1 2AQ

Registration Data

Company Number

08548185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1,895,357£1,380,150£1,620,000
Current Assets £477,685£150,308£0
of which Cash £34,362£150,308£0
Total Assets £2,373,042£1,530,458£1,620,000
Current Liabilities £837,230£4,481£4,000
Net Current Assets £-359,545£145,827£-4,000
Total Net Worth £1,535,812£1,525,977£1,616,000

Previous Names

No previous names

Company Officers

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 May 2013

     

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • BISENIUS, James Paul

    Director

    Appointed on 27 September 2013

     

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: January 1983

    3
    More London Riverside
    London
    SE1 2AQ

  • HOLZAPFEL, Neil Walter

    Director

    Appointed on 18 July 2013

     

    Nationality: American

    Occupation: Investor

    Month of birth: November 1977

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • WILKERSON, Michael Shane

    Director

    Appointed on 18 July 2013

     

    Nationality: Usa

    Occupation: Investor

    Month of birth: July 1969

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 29 May 2013

    Resigned on 18 July 2013

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjY0Mjk1OGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFVHM. Transaction: MzE2NTU2MjE1M2FkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4RMUO. Transaction: MzE1MTgyNTExNWFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLDB8Z. Transaction: MzEzODIzNDU4MWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJAKBT. Transaction: MzEyNjk2ODgwMWFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A43KWGC0. Transaction: MzExOTk5MTY4OWFkaXF6a2N4.

  7. 23 January 2015 Previous accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ZNW2BK. Transaction: MzExNTk3NjIwNGFkaXF6a2N4.

  8. 22 January 2015 Current accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3ZL8HKH. Transaction: MzExNTg2Mjc3OWFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39D57M0. Transaction: MzEwMTI4Mzk2OWFkaXF6a2N4.

  10. 7 March 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: R332QA6A. Transaction: MzA5NTg3NzUwM2FkaXF6a2N4.

  11. 7 March 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: R332QA6I. Transaction: MzA5NTg3NzI5NWFkaXF6a2N4.

  12. 3 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R32DNH02. Transaction: MzA5NTUxNTg3NmFkaXF6a2N4.

  13. 20 February 2014 Statement of capital following an allotment of shares on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Capital. Type: SH01. Barcode: X325AR2J. Transaction: MzA5NDg2MDE0MWFkaXF6a2N4.

  14. 20 December 2013 Sub-division of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH02. Barcode: L2NEYTS9. Transaction: MzA5MTI0MDM5N2FkaXF6a2N4.

  15. 20 December 2013 Redenomination of shares. Statement of capital 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH14. Barcode: L2NEYTS1. Transaction: MzA5MTIzOTY3OWFkaXF6a2N4.

  16. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTIzODQyN2FkaXF6a2N4.

  17. 19 December 2013 Appointment of James Paul Bisenius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2NEYV8G. Transaction: MzA5MTE2MTIxNWFkaXF6a2N4.

  18. 26 July 2013 Appointment of Neil Walter Holzapfel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2D9KIJK. Transaction: MzA4MjIyODgyMmFkaXF6a2N4.

  19. 26 July 2013 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2D9KIIO. Transaction: MzA4MjIyODc3OWFkaXF6a2N4.

  20. 24 July 2013 Appointment of Michael Shane Wilkerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2D4KFSQ. Transaction: MzA4MjA4NzM2OGFkaXF6a2N4.

  21. 24 July 2013 Appointment of Michael Shane Wilkerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2D4KFSA. Transaction: MzA4MjA4NzE5M2FkaXF6a2N4.

  22. 29 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29E1ZA0. Transaction: MzA3ODgzNTY4NGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:54:43 +0100