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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLATER FOUNDATION LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
JUPITER UK GROWTH INVESTMENT TRUST PLC LONDON ... FULL 64301 - Activities of investment trusts
SALAR INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRENROYD HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
PITCHCROFT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PITCHWELL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARRON & LAGGAN FISHING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
YOURGENE HEALTH LIMITED MANCHESTER ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ARTEMIS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VICTORIA CAPITAL (UK) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INTERNATIONAL MOLYBDENUM LIMITED ST ALBANS Dissolved... FULL 09900 - Support activities for other mining and quarrying
AGDEVCO LIMITED LONDON UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies
PYE GLOBAL LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 85600 - Educational support services
WATSON VENTURES LIMITED ST. ALBANS ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CAPITAL BRIEFINGS LIMITED BATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WATSON FAMILY OFFICE GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
JDA INDEPENDENT INVESTOR LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
SALAR MANAGEMENT SERVICES LIMITED NAIRN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SALAR PROPERTIES (UK) LIMITED GIFFORD Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied