UKBizDB.co.uk

AGRIBRIEFING 1365 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agribriefing 1365 Limited. The company was founded 9 years ago and was given the registration number 09631267. The firm's registered office is in LONDON. You can find them at 8 Leake Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:AGRIBRIEFING 1365 LIMITED
Company Number:09631267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:8 Leake Street, London, England, SE1 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Leake Street, London, England, SE1 7NN

Director10 July 2015Active
8, Leake Street, London, England, SE1 7NN

Director10 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary09 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director03 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director09 June 2015Active
8, Leake Street, London, England, SE1 7NN

Director10 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 June 2015Active

People with Significant Control

Agribriefing 1364 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Leake Street, London, England, SE1 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

Download
2020-12-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-19Dissolution

Dissolution application strike off company.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Mortgage

Mortgage satisfy charge full.

Download
2019-07-05Mortgage

Mortgage satisfy charge full.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Officers

Termination director company with name termination date.

Download
2019-05-15Accounts

Accounts with accounts type full.

Download
2019-01-10Persons with significant control

Change to a person with significant control.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Address

Change registered office address company with date old address new address.

Download
2018-01-15Resolution

Resolution.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-19Accounts

Accounts with accounts type full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Auditors

Auditors resignation company.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-07Accounts

Accounts with accounts type full.

Download
2016-03-23Address

Change registered office address company with date old address new address.

Download
2015-11-13Address

Change registered office address company with date old address new address.

Download
2015-10-02Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.