Agro Finance Limited

Company Registration Number: 09031136

Company registered in England and Wales

Approximate Location Map
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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.
Agro Finance Limited is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1932 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

09031136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SL24 LTD

    Corporate Secretary

    Appointed on 14 July 2015

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    England

  • BAIER, Holger

    Director

    Appointed on 8 May 2014

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: November 1949

    19a
    Friedenstr.
    Hamburg
    22089
    Germany

  • HOOGAN & DOTS SECRETARIAL SERVICE LTD

    Corporate Secretary

    Appointed on 8 May 2014

    Resigned on 1 July 2015

    Victoria House, Suite 41
    38 Surrey Quays Road
    London
    SE16 7DX
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 February 2017 Director's details changed for Mr. Holger Baier on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH01. Barcode: X60N4Y8X. Transaction: MzE2OTI5MjQ4OWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4MLCQ. Transaction: MzE1Njk3MjczNmFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNYXJF. Transaction: MzE1MzQxMTI4NGFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KLBFWY. Transaction: MzEzNTgzMTk1OWFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: A4FNGSI3. Transaction: MzEzMTE2MTI1OGFkaXF6a2N4.

  6. 29 July 2015 Appointment of Sl24 Ltd as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP04. Barcode: A4CATN7S. Transaction: MzEyNzgyMDc0NGFkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: A4CATN7K. Transaction: MzEyNzgyMDc0MmFkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from 56 Cornwall Road Birmingham B20 2HY England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4CATN7C. Transaction: MzEyNzgyMDc0MGFkaXF6a2N4.

  9. 29 July 2015 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4COV2DU. Transaction: MzEyNzk1NjQyMGFkaXF6a2N4.

  10. 29 July 2015 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COV25N. Transaction: MzEyNzk1NjQyMWFkaXF6a2N4.

  11. 25 May 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X38N8HS3. Transaction: MzEwMDY3NDg1MmFkaXF6a2N4.

  12. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HOQGW. Transaction: MzA5OTY1NzY2OWFkaXF6a2N4.

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