GENAGRO SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
GENAGRO SERVICES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
GENAGRO SERVICES LTD was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433022. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
GENAGRO SERVICES LTD was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433022. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
GENAGRO SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
AGRIFIRMA SERVICES LIMITED (until 05/09/2011)
AGRIFIRMA SERVICES LIMITED (until 05/09/2011)
AGRIFIRMA UK SERVICES LIMITED (until 03/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2021 | 05/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Director | 2008-09-23 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2007-11-21 UNTIL 2007-11-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-11-21 UNTIL 2007-11-21 | RESIGNED | ||
IAN WATSON | Jun 1942 | British | Director | 2007-11-21 UNTIL 2017-03-31 | RESIGNED |
JAMES DERRICK SLATER | Mar 1929 | British | Director | 2007-11-21 UNTIL 2015-11-19 | RESIGNED |
ANNA GENNADYEVNA REBOLLINI | Apr 1975 | British | Director | 2007-11-21 UNTIL 2020-12-16 | RESIGNED |
MR JONATHAN GRAINGER DUSSER DAVIS | Feb 1954 | British | Director | 2007-11-21 UNTIL 2021-12-31 | RESIGNED |
ANNA GENNADYEVNA REBOLLINI | Apr 1975 | British | Secretary | 2007-11-21 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genagro Ltd | 2016-04-06 - 2016-04-06 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genagro Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-14 | 31-12-2021 | £624,285 equity |
Genagro Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £629,239 equity |