AGENDA INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

AGENDA INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AGENDA INVEST LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

AGENDA INVEST LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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 31/12/2023

Registered Office

35-38 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2022 01/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA GARBARINO Secretary 2020-09-30 CURRENT
MR. PIERLUIGI CICCONE Jul 1966 Swiss Director 2014-10-01 CURRENT
MR AMNON BARAK Jun 1961 British Director 2013-11-14 UNTIL 2014-10-01 RESIGNED
MR JAMES WILLIAM EDWARD BOWEN Mar 1975 British Director 2012-07-16 UNTIL 2014-03-31 RESIGNED
MR MASON RIKKI COCKERILL Apr 1993 British Director 2013-08-22 UNTIL 2013-11-06 RESIGNED
MRS LINDA GARBARINO Aug 1971 Italian Director 2014-10-01 UNTIL 2018-08-13 RESIGNED
LAGGAN SECRETARIES LIMITED Corporate Secretary 2015-07-21 UNTIL 2018-09-14 RESIGNED
MR MICHELE MARCELLO May 1967 Italian Director 2014-10-01 UNTIL 2017-06-02 RESIGNED
MR COREL GRINBERG Aug 1970 Israeli Director 2014-03-01 UNTIL 2014-10-01 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-07-21 RESIGNED
MR OLIVER ALLAN Secretary 2018-09-14 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierluigi Ciccone 2016-04-06 7/1966 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENDA CORPORATE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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UCAPITAL GLOBAL PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ZAZA CW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10520 - Manufacture of ice cream
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TENDERCAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HARROW PARTNERS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
LEGALAND INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BH FURNITURES LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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ACTIONMED LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DELORIAN INVESTMENTS LIMITED MAYFAIR Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIRYUMMY LIMITED LONDON ENGLAND Dissolved... DORMANT 56210 - Event catering activities
WEALTH ADVISORY PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CAPITAL GF INVESTMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GREMMY ADVISORS LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
ICE MARKET PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
OVER THE CANAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Agenda Invest Limited - Period Ending 2020-12-31 2021-06-29 31-12-2020 £57,314 Cash £151,348 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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