Agrifood Africa Limited

Company Registration Number: 09288978

Company registered in England and Wales

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Agrifood Africa Limited is a Private Company Limited by Shares first registered on 30 October 2014. Its current registered address is in London.

Registered Address

90 HIGH HOLBORN
LONDON
WC1V 6XX

There are 229 companies currently registered at this postcode, including this one.

All companies at WC1V 6XX

Registration Data

Company Number

09288978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £269,018
of which Cash £269,018
Total Assets £269,018
Current Liabilities £10,725
Net Current Assets £258,293
Total Net Worth £258,293

Previous Names

  • NEWINCCO 1335 LIMITED, active until 14 January 2015

Company Officers

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 30 October 2014

     

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • LINDSAY, Nick

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • PICARD, Olivier Gaston

    Director

    Appointed on 14 January 2015

     

    Nationality: French

    Occupation: Ceo

    Month of birth: March 1962

    305
    Avenue Le Jour Se Leve
    Boulogne-Billancourt 92100
    France

  • MACKIE, Christopher Alan

    Director

    Appointed on 30 October 2014

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 30 October 2014

    Resigned on 14 January 2015

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 30 October 2014

    Resigned on 14 January 2015

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXNRW. Transaction: MzE2MTE2MjA0OWFkaXF6a2N4.

  2. 2 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1ZI40. Transaction: MzE1NDAwNzYxOGFkaXF6a2N4.

  3. 4 April 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5461W62. Transaction: MzE0NTU3MjA0NWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVIHBV. Transaction: MzEzNTg1Nzg3N2FkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Mr Olivier Gaston Picard on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X4KVIH9E. Transaction: MzEzNTg1Nzc3N2FkaXF6a2N4.

  6. 18 February 2015 Appointment of Mr Nick Lindsay as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41GX6X7. Transaction: MzExNzU3NDc0MWFkaXF6a2N4.

  7. 29 January 2015 Statement of capital following an allotment of shares on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: A3ZIOE0P. Transaction: MzExNTg4NTQ0OWFkaXF6a2N4.

  8. 14 January 2015 Appointment of Mr Olivier Gaston Picard as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3Z30HIG. Transaction: MzExNTM3NDY3OWFkaXF6a2N4.

  9. 14 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z30CCI. Transaction: MzExNTM3NDA2NGFkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Olswang Directors 2 Limited as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z30C3N. Transaction: MzExNTM3MzI2MWFkaXF6a2N4.

  11. 14 January 2015 Termination of appointment of Olswang Directors 1 Limited as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z30BUH. Transaction: MzExNTM3MzI1MGFkaXF6a2N4.

  12. 14 January 2015 Termination of appointment of Christopher Alan Mackie as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z30BKQ. Transaction: MzExNTM3MzIwM2FkaXF6a2N4.

  13. 30 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JLZUNV. Transaction: MzExMDQzNjE5MGFkaXF6a2N4.

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