AGRO INVESTMENT LTD
Company is dissolved
General Information
NAME
AGRO INVESTMENT LTD
COMPANY NUMBER
09567571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/04/2015
(9 years and 7 months old)
WEBSITE
www.pinga.ng
CONFIRMATION STATEMENT MADE UP TO
23/09/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9HF
180 Piccadilly
LONDON
W1J 9HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGRO INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRO INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRO INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 30/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 01/05/2017 | Ian Marlow (920892810) has left the board |
| 01/05/2017 | New Board Member Guido Andretta (923020865) Appointed |
| 23/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 14/06/2016 | Affan Farooqi (920431755) has left the board |
| 13/06/2016 | Change in Reg. Office |
| 13/06/2016 | New Board Member Ian Marlow (920892810) Appointed |
| 29/01/2016 | Affan Farooqi (920431821) has left the board |
| 29/01/2016 | New Board Member Affan Farooqi (920431755) Appointed |
| 21/01/2016 | New Board Member Affan Farooqi (920431821) Appointed |
| 19/01/2016 | Raheel Ahmed (918232689) has left the board |
| 05/10/2015 | New Annual Return filed |
| 27/08/2015 | Raheel Ahmed (920028954) has left the board |
| 27/08/2015 | New Board Member Raheel Ahmed (918232689) Appointed |
| 20/08/2015 | New Board Member Raheel Ahmed (920028954) Appointed |
| 19/08/2015 | Madiha Qureshi (919856590) has left the board |
| 18/06/2015 | Guido Andretta (919828435) has left the board |
| 18/06/2015 | New Board Member Madiha Qureshi (919856590) Appointed |
| 09/06/2015 | New Board Member Guido Andretta (919828435) Appointed |
| 09/06/2015 | Raheel Ahmed (918232689) has left the board |
| 24/05/2015 | New Annual Return filed |
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