Active - Proposal to Strike off
Company Information for AGRIBRIEFING 1364 LIMITED
8 LEAKE STREET, LONDON, SE1 7NN,
|
Company Registration Number
09631266
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
AGRIBRIEFING 1364 LIMITED | ||||
Legal Registered Office | ||||
8 LEAKE STREET LONDON SE1 7NN | ||||
Previous Names | ||||
|
Company Number | 09631266 | |
---|---|---|
Company ID Number | 09631266 | |
Date formed | 2015-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-11-05 16:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ANDREW ADLER |
||
RORY BROWN |
||
RUPERT JAMES LEVY |
||
ADAM STEPHEN LEWIS |
||
GEHAN CHAMINDRA BANDARA TALWATTE |
||
NEIL THACKRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROGERSON |
Director | ||
DAVID WILLIAM ROMANIS HARLAND |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER TOPCO LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Liquidation | |
DE FACTO 9999 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2018-02-27 | |
CONNEXAS GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2013-04-26 | Liquidation | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
AGRIBRIEFING US LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
AGRIBRIEFING FRANCE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
THE MEDIA BRIEFING LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
REA GROUP EUROPE LIMITED | Director | 2015-02-16 | CURRENT | 2005-10-27 | Active | |
VINSPIRED EDUCATION | Director | 2014-10-27 | CURRENT | 2014-10-27 | Liquidation | |
AGRIMONEY LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
VINSPIRED | Director | 2013-02-01 | CURRENT | 2005-11-29 | Liquidation | |
LAMMA EVENTS LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-22 | Active | |
LAMMA LIMITED | Director | 2012-07-30 | CURRENT | 2010-03-01 | Active | |
CROPTEC LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-29 | Active | |
AGRIBRIEFING LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
FARMERS GUARDIAN LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (HOLDINGS) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
GLOBAL DATA SYSTEMS LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
IGNIS TOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SMARTANALYST UK LIMITED | Director | 2016-01-04 | CURRENT | 2006-07-20 | Active | |
AGRIBRIEFING FRANCE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
THE MEDIA BRIEFING LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
AGRIMONEY LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-20 GBP 10.00000 | |
SH19 | Statement of capital on 2019-12-20 GBP 10.00000 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Mills Bidco Limited as a person with significant control on 2019-06-28 | |
PSC07 | CESSATION OF HORIZON CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEHAN CHAMINDRA BANDARA TALWATTE | |
RES01 | ADOPT ARTICLES 15/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096312660001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Horizon Capital Llp as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF LYCEUM CAPITAL FUND III A LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW ADLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 1297 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 1297.000 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM Dean Bradley House 52 Horseferry Road London SW1P 2AF England | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
RES15 | CHANGE OF COMPANY NAME 15/01/18 | |
CERTNM | COMPANY NAME CHANGED BRIEFING MEDIA 1364 LIMITED CERTIFICATE ISSUED ON 15/01/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROMANIS HARLAND | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1275.5 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 1275.50 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 83 Victoria Street London SW1H 0HW England | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 1267.000 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM 90 High Holborn London WC1V 6XX United Kingdom | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1247 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 1247.000 | |
AP01 | DIRECTOR APPOINTED MR GEHAN CHAMINDRA BANDARA TALWATTE | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1364 LIMITED CERTIFICATE ISSUED ON 02/10/15 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 10/07/15 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 700.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY | |
AP01 | DIRECTOR APPOINTED MR NEIL THACKRAY | |
AP01 | DIRECTOR APPOINTED MR RORY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW ADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as AGRIBRIEFING 1364 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |