AGRIFOOD AFRICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGRIFOOD AFRICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGRIFOOD AFRICA LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288978. The accounts status is SMALL.
AGRIFOOD AFRICA LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288978. The accounts status is SMALL.
AGRIFOOD AFRICA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2019 | 11/12/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-10-30 | CURRENT | ||
MR OLIVIER GASTON PICARD | Mar 1962 | French | Director | 2015-01-14 | CURRENT |
MR NICK LINDSAY | Oct 1981 | British | Director | 2015-02-12 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-10-30 UNTIL 2015-01-14 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-10-30 UNTIL 2015-01-14 | RESIGNED | ||
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-10-30 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maurice Toledano | 2016-04-06 - 2018-06-18 | 4/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Moises Mauricio Toledano Marques | 2016-04-06 | 10/1955 | 92100 Boulogne Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agrifood Africa Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-12-2019 | £8,000 Cash £121,587 equity |
Agrifood Africa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-12-2018 | £9,889 Cash £142,734 equity |
Agrifood Africa Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £175,957 Cash £168,820 equity |
Agrifood Africa Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £227,562 Cash £222,826 equity |