Company Information for

FINAGRA GROUP LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

02754740

Private Limited Company

Liquidation

About Finagra Group Ltd

FINAGRA GROUP LIMITED was founded on 1992-10-06 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Finagra Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FINAGRA GROUP LIMITED
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW11
Previous Names
FINAGRA (UK) LIMITED
09/04/2016

Filing Information

Company Number02754740
Date formed1992-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due31/03/2020
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsGROUP
Last Datalog update:
2020-07-05 20:09:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joel Abraham Joseph Company Secretary ACCOUNTANT 2002-11-29 UNITED KINGDOM
Jeremy Edward Cadle Director DIRECTOR 2016-06-28 ENGLAND
David Margulies Director TRADER 1998-02-04 UNITED KINGDOM
Samuel Margulies Director DIRECTOR 2016-06-28 ISRAEL

Previous Directors

Officer Role Date AppointedDate Resigned
Andreas Enderlin Director 2015-08-12 2018-01-01
Joel Abraham Joseph Director 2009-09-15 2016-06-28
Rachel Margulies Director 2009-09-15 2016-06-28
Bernard Weppe Director 2002-02-12 2016-06-28
Allan Margulies Director 1998-02-04 2013-02-22
Brian Ratcliffe Law Director 1992-10-06 2005-08-18
Lyle Douglas Aitken Company Secretary 1994-04-29 2002-11-29
Lyle Douglas Aitken Director 1994-04-29 2002-11-29
Philip George Munden Director 1998-02-04 2002-10-31
Graham Patrick Black Director 1992-12-23 2001-09-28
Kevin John Aubrey Company Secretary 1992-12-23 1994-04-29
Kevin John Aubrey Director 1992-12-23 1994-04-29
Mark Andrew Le Page Company Secretary 1992-10-06 1992-12-23
Richard Francis Patrick Arnold Director 1992-10-06 1992-12-23
Ils (isle Of Man) Limited Company Secretary 1992-10-06 1992-10-06
Waterlow Secretaries Limited Nominated Secretary 1992-10-06 1992-10-06
First Clifton Nominees Limited Director 1992-10-06 1992-10-06
Waterlow Nominees Limited Nominated Director 1992-10-06 1992-10-06

Related Directorships for Jeremy Edward Cadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Cadle ANV GLOBAL SERVICES LTDDirector 2016-12-13 CURRENT 2011-02-24 Active
Jeremy Edward Cadle AMTRUST SYNDICATES LIMITEDDirector 2016-12-08 CURRENT 2002-05-09 Active
Jeremy Edward Cadle AMTRUST CORPORATE CAPITAL LIMITEDDirector 2016-12-08 CURRENT 2012-07-03 Active
Jeremy Edward Cadle AMT EXCHEQUER COURT LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Jeremy Edward Cadle ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Jeremy Edward Cadle ANV HOLDINGS (UK) LIMITEDDirector 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Jeremy Edward Cadle AMT MORTGAGE INSURANCE LIMITEDDirector 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Jeremy Edward Cadle THERIUM CAPITAL MANAGEMENT LIMITEDDirector 2015-04-29 CURRENT 2008-02-28 Active
Jeremy Edward Cadle RHL CORPORATE NAME NO. 1 LIMITEDDirector 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
Jeremy Edward Cadle AMTRUST SYNDICATE HOLDINGS LIMITEDDirector 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST AT LLOYD'S LIMITEDDirector 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Jeremy Edward Cadle FLECTAT 2 LTDDirector 2014-05-14 CURRENT 1998-08-25 Active
Jeremy Edward Cadle AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST UNDERWRITING LIMITEDDirector 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CORPORATE MEMBER TWO LIMITEDDirector 2014-05-14 CURRENT 2004-10-20 Active
Jeremy Edward Cadle MOTORS INSURANCE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1992-01-16 Active
Jeremy Edward Cadle CAR CARE PLAN LIMITEDDirector 2013-05-01 CURRENT 1965-05-26 Active
Jeremy Edward Cadle CAR CARE PLAN (HOLDINGS) LIMITEDDirector 2013-02-28 CURRENT 1977-11-07 Active
Jeremy Edward Cadle AMTRUST INTERNATIONAL LIMITEDDirector 2010-09-15 CURRENT 1982-12-03 Active
Jeremy Edward Cadle AMTRUST EUROPE LEGAL LIMITEDDirector 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2009-10-09 CURRENT 2003-04-02 Active
Jeremy Edward Cadle AMTRUST EUROPE LIMITEDDirector 2007-04-26 CURRENT 1975-10-14 Active
Jeremy Edward Cadle IGI ADMINISTRATION SERVICES LIMITEDDirector 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
Jeremy Edward Cadle IGI INTERMEDIARIES LIMITEDDirector 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
Jeremy Edward Cadle CARAVAN SECURITY STORAGE LIMITEDDirector 2007-04-26 CURRENT 1999-01-18 Active
Jeremy Edward Cadle PEDIGREE LIVESTOCK INSURANCE LIMITEDDirector 2007-04-26 CURRENT 1963-01-07 Active

Related Directorships for David Margulies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Margulies HONEYCROWN PROPERTIES LIMITEDDirector 2018-06-12 CURRENT 2016-06-15 Active
David Margulies MHA BELLWARD (HANWELL) LTD.Director 2018-06-11 CURRENT 2016-10-26 Live but Receiver Manager on at least one charge
David Margulies MARSHBOURNE LTDDirector 2017-08-04 CURRENT 2016-01-04 Active
David Margulies ROUND HOLDINGS LTDDirector 2016-08-01 CURRENT 2016-08-01 Active
David Margulies OVERLEA INVESTMENTS LTDDirector 2016-08-01 CURRENT 2016-08-01 Active
David Margulies MARG PARTNERSHIP LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active
David Margulies FINAGRA GRAINS LTDDirector 2015-08-11 CURRENT 2015-08-11 Active
David Margulies BUTTONS STUDIO LTDDirector 2015-06-08 CURRENT 2015-01-21 Active
David Margulies FINAGRA CHARITY LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
David Margulies DH VENTURES LIMITEDDirector 2008-03-13 CURRENT 2007-08-14 Dissolved 2016-01-19
David Margulies PROUD ENTERPRISES LTDDirector 2005-04-13 CURRENT 2005-01-18 Active - Proposal to Strike off