Agri Finance Partners Limited

Company Registration Number: 08758207

Company registered in England and Wales

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Agri Finance Partners Limited is a Private Company Limited by Shares first registered on 1 November 2013. Its current registered address is in Ely, Cambridgeshire.

Registered Address

DENMARK HOUSE
ST. THOMAS PLACE
ELY
CAMBRIDGESHIRE
CB7 4EX

There are 52 companies currently registered at this postcode, including this one.

All companies at CB7 4EX

Registration Data

Company Number

08758207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • BUETLER, Ernst

    Director

    Appointed on 21 July 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1944

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • WIDMER, Christoph Matthias

    Director

    Appointed on 21 July 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1967

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • GIL, Juan Carlos

    Director

    Appointed on 1 November 2013

    Resigned on 21 July 2015

    Nationality: Swiss

    Occupation: Solicitor/Barrister

    Month of birth: August 1970

    Eighth Floor
    6 New Street Square
    New Fetter Lane
    London
    EC4A 3AQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 1 November 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NzMwNGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMwMTIyNmFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A530M5W1. Transaction: MzE0NTI5OTA5OWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: A52AY9O1. Transaction: MzE0NDQ2NjA1NWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPAZU0. Transaction: MzEzODAyOTcxN2FkaXF6a2N4.

  6. 21 December 2015 Registered office address changed from , Denmark House St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, England to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPABQY. Transaction: MzEzODAyMzUxNGFkaXF6a2N4.

  7. 21 December 2015 Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPABF5. Transaction: MzEzODAyMzM1OGFkaXF6a2N4.

  8. 2 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LE1LWQ. Transaction: MzEzNjU5Njg4OGFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Juan Carlos Gil as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4HWDWRD. Transaction: MzEzMjgzMzEyNmFkaXF6a2N4.

  10. 12 October 2015 Appointment of Mr Ernst Buetler as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4HWDWQ0. Transaction: MzEzMjgzMzExM2FkaXF6a2N4.

  11. 12 October 2015 Appointment of Mr Christoph Matthias Widmer as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4HWDWJS. Transaction: MzEzMjgzMzEwNmFkaXF6a2N4.

  12. 23 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9B0J7. Transaction: MzEyNzYwOTc0M2FkaXF6a2N4.

  13. 18 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRW4J. Transaction: MzExMTU1MTY0N2FkaXF6a2N4.

  14. 20 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ZZF7RM. Transaction: MzA5MjkyOTA2NWFkaXF6a2N4.

  15. 20 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZZF7RE. Transaction: MzA5MjkyOTA1MWFkaXF6a2N4.

  16. 16 January 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2ZP89ZT. Transaction: MzA5Mjc2MzI0MmFkaXF6a2N4.

  17. 13 January 2014 Director's details changed for Mr Juan Carlos Gill on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2ZHBTZT. Transaction: MzA5MjUxMDYyOWFkaXF6a2N4.

  18. 20 December 2013 Appointment of Mr Juan Carlos Gil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN129K. Transaction: MzA5MTI3MzA5NmFkaXF6a2N4.

  19. 6 November 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KAI9C0. Transaction: MzA4ODI3MjMyN2FkaXF6a2N4.

  20. 1 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K8WJ0A. Transaction: MzA4ODAzOTAwOGFkaXF6a2N4.

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