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AGRIFINANCE RESOURCES LIMITED

Company Number
04902022
Status
Active
Incorporation Date
17 September 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 66 10 Barley Mow Passage
    Chiswick
  • London
  • W4 4PH
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Paolo Catti De Gasperi controls United Kingdom flag AGRIFINANCE RESOURCES LIMITED (United Kingdom, 17 Sep 2003- ) Share Ownership details
2016-04-06 Mr Pierluigi Piselli controls United Kingdom flag AGRIFINANCE RESOURCES LIMITED (United Kingdom, 17 Sep 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-06-08 Amended Accounts Amended total exemption small company accounts made up to 2015-09-30 details
2018-06-08 Amended Accounts Amended total exemption small company accounts made up to 2014-09-30 details
2018-06-08 Amended Accounts Amended total exemption small company accounts made up to 2016-09-30 details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-20 with updates details
2017-03-23 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-01-07 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-12-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-04-21 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-10-14 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2015-05-28 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-10-14 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2014-06-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-03-17 Change of director's details Director's details changed for Mr James William Duffy on 2014-03-14 details
2013-09-23 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2013-08-21 Change of corporate secretary's details Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21 details
2013-06-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-20 Annual Return Annual return made up to 2012-09-20 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 4 2018

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