AGRANICO UK LOAN ACQUISITION LIMITED
Overview
| Company Name | AGRANICO UK LOAN ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09036801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRANICO UK LOAN ACQUISITION LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is AGRANICO UK LOAN ACQUISITION LIMITED located?
| Registered Office Address | Wood Farm Barn Preston Road Preston Bissett MK18 4HB Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRANICO UK LOAN ACQUISITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LRC UK LOAN ACQUISITION LIMITED | May 13, 2014 | May 13, 2014 |
What are the latest accounts for AGRANICO UK LOAN ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for AGRANICO UK LOAN ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 60 Welbeck Street London W1G 9XB to Wood Farm Barn Preston Road Preston Bissett Buckingham MK18 4HB on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christos Dimitriadis as a director on Sep 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Dr Priyanka Saran as a director on Sep 26, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Yehuda Barashi as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AGRANICO UK LOAN ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARAN, Priyanka, Dr | Director | Preston Road Preston Bissett MK18 4HB Buckingham Wood Farm Barn England | England | Indian | Doctor | 261738630001 | ||||
| BARASHI, Yehuda | Director | Fitzalan Road N3 3PD London 2 United Kingdom | Malta | British | Director | 102245930003 | ||||
| DIMITRIADIS, Christos | Director | Welbeck Street W1G 9XB London 60 England | England | Greek | Property Director | 188886410001 | ||||
| HADJIDEMETRIOU, Loizos | Director | Welbeck Street W1G 9XB London 60 England | Cyprus | Cypriot | Company Director | 189001480001 |
What are the latest statements on persons with significant control for AGRANICO UK LOAN ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AGRANICO UK LOAN ACQUISITION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2014 Delivered On Jul 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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