Agrofarm London Limited. Head office in Southend-on-sea. Check Director.

Agrofarm London Limited, Southend-on-sea

About
Name: Agrofarm London Limited
Number: 08436765
Incorporation date: 2013-03-08
End of financial year: 31 December


Address:	Finance House Aviation Way Southend Airport Southend-on-sea SS2 6UN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jorg B.

6 April 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1	849,599	1,849,587	2,536,783	1,998,626	1,998,626	1,998,626	1,998,626
Fixed Assets	-	-	80,156	10,000,105	10,000,105	10,000,105	10,000,105	10,000,105
Total Assets Less Current Liabilities	1	849,599	1,849,587	7,136,267	6,549,462	6,549,462	6,549,462	6,549,462
Number Shares Allotted	1	105	105	-	-	-	-	-
Shareholder Funds	1	-405,101	-1,222,620	-	-	-	-	-

Agrofarm London Limited was formally closed on 2024-10-01. Agrofarm London was a private limited company that was situated at Finance House Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN, ENGLAND. Its full net worth was valued to be approximately 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2013-03-08) was run by 2 directors.
Director Stefano D. who was appointed on 06 August 2019.
Director Jorg B. who was appointed on 08 March 2013.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2021-01-10 and last time the accounts were filed was on 31 December 2020. 2016-03-31 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, October 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, October 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 10th January 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download
TM02	11th November 2020 - the day secretary's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th January 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 6th August 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th January 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AP03	New secretary appointment on 29th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th January 2018: 1105.00 GBP filed on: 10th, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 13th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 19th May 2017. New Address: Finance House Aviation Way Southend Airport Southend-on-Sea SS2 6UN. Previous address: Lacon House 84 Theobald's Road London WC1X 8RW filed on: 19th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 19th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 31st March 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2016 filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th March 2015: 105.00 GBP filed on: 30th, March 2015 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 17th, November 2014 \| accounts	Free Download (2 pages)
MR01	Registration of charge 084367650001, created on 30th June 2014 filed on: 17th, July 2014 \| mortgage	Free Download (41 pages)
TM02	8th July 2014 - the day secretary's appointment was terminated filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 1.00 GBP capital
SH01	Statement of Capital on 1st May 2013: 1.00 GBP filed on: 7th, June 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st May 2013: 1.00 GBP filed on: 17th, May 2013 \| capital
AP03	New secretary appointment on 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, March 2013 \| incorporation	Free Download (44 pages)

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