This company is commonly known as Agroma Trading Co., Limited. The company was founded 17 years ago and was given the registration number 05966363. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AGROMA TRADING CO., LIMITED |
|---|---|---|
| Company Number | : | 05966363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2006 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Secretary | 15 January 2024 | Active |
| 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Director | 15 January 2024 | Active |
| 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Secretary | 28 June 2017 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Secretary | 11 December 2016 | Active |
| Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, | Corporate Nominee Secretary | 13 October 2006 | Active |
| 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Director | 28 June 2017 | Active |
| 35, Ivor Place, Lower Ground, London, England, NW1 6EA | Director | 13 October 2006 | Active |
| Zirun Wang | ||
| Notified on | : | 15 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2000 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ |
| Nature of control | : |
|
| Binbin Ma | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ |
| Nature of control | : |
|
| Quanla Ma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 35, Ivor Place, London, England, NW1 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-18 | Restoration | Administrative restoration company. | Download |
| 2018-12-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-09-25 | Gazette | Gazette notice compulsory. | Download |
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