AGROTRADE WORLDWIDE LIMITED

AGROTRADE WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGROTRADE WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07782067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGROTRADE WORLDWIDE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AGROTRADE WORLDWIDE LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGROTRADE WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for AGROTRADE WORLDWIDE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2023

    What are the latest filings for AGROTRADE WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Termination of appointment of Mapa Management & Administration Services Limited as a secretary on Feb 01, 2024

    1 pagesTM02

    Previous accounting period shortened from Sep 03, 2023 to Sep 02, 2023

    1 pagesAA01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Previous accounting period shortened from Sep 04, 2023 to Sep 03, 2023

    1 pagesAA01

    Previous accounting period shortened from Oct 05, 2022 to Sep 04, 2022

    1 pagesAA01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Previous accounting period shortened from Oct 06, 2021 to Oct 05, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 07, 2020 to Oct 06, 2020

    1 pagesAA01

    Previous accounting period shortened from Oct 08, 2020 to Oct 07, 2020

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2020 to Oct 08, 2020

    1 pagesAA01

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of AGROTRADE WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    EnglandBritish9715040002
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    Identification TypeUK Limited Company
    Registration Number1625730
    65915150003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001
    TOUB, Itzhak
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    IsraelIsraeli156720240001

    Who are the persons with significant control of AGROTRADE WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mapa Management & Adminstration Services Limited
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number1625730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0