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Company Information for

FINAGRA GRAINS LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
09726193
Private Limited Company
Active

Company Overview

About Finagra Grains Ltd
FINAGRA GRAINS LTD was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Finagra Grains Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINAGRA GRAINS LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
 
Filing Information
Company Number 09726193
Company ID Number 09726193
Date formed 2015-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:34:43
Primary Source:Companies House
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Company Officers of FINAGRA GRAINS LTD

Current Directors
Officer Role Date Appointed
DAVID MARGULIES
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS ENDERLIN
 Director 2015-08-11 2016-06-28
FABRICE BERNARD NTCHOUISSI
 Director 2015-08-11 2016-06-28
ILYA STAROBINETS
 Director 2015-08-11 2016-06-28
GRAHAM COWAN
 Director 2015-08-11 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARGULIES HONEYCROWN PROPERTIES LIMITED Director 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 LTD Director 2017-08-04 CURRENT 2016-01-04 Active
DAVID MARGULIES ROUND HOLDINGS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
DAVID MARGULIES OVERLEA INVESTMENTS LTD Director 2016-08-01 CURRENT 2016-08-01 Active
DAVID MARGULIES MARG PARTNERSHIP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DAVID MARGULIES BUTTONS STUDIO LTD Director 2015-06-08 CURRENT 2015-01-21 Active
DAVID MARGULIES FINAGRA CHARITY LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
DAVID MARGULIES DH VENTURES LIMITED Director 2008-03-13 CURRENT 2007-08-14 Dissolved 2016-01-19
DAVID MARGULIES PROUD ENTERPRISES LTD Director 2005-04-13 CURRENT 2005-01-18 Active - Proposal to Strike off
DAVID MARGULIES FINAGRA GROUP LIMITED Director 1998-02-04 CURRENT 1992-10-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;USD 4001030
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-03AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-04-05AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;USD 4001030
2016-08-11SH0228/06/16 STATEMENT OF CAPITAL USD 4001030
2016-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-14RES12VARYING SHARE RIGHTS AND NAMES
2016-07-14RES01ADOPT ARTICLES 28/06/2016
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01SH0128/06/16 STATEMENT OF CAPITAL USD 4001030
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS ENDERLIN
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ILYA STAROBINETS
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE NTCHOUISSI
2016-05-23RES04NC INC ALREADY ADJUSTED 04/12/2015
2016-05-23RES01ADOPT ARTICLES 04/12/2015
2016-03-17AR0101/03/16 FULL LIST
2016-02-23AR0101/02/16 FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ILYA STAROBINETS / 31/01/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRICE BERNARD NTCHOUISSI / 01/02/2016
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097261930002
2016-02-16SH0104/12/15 STATEMENT OF CAPITAL USD 4000030
2016-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097261930001
2015-09-17AP01DIRECTOR APPOINTED FABRICE BERNARD NTCHOUISSI
2015-09-17AP01DIRECTOR APPOINTED ILYA STAROBINETS
2015-09-17AP01DIRECTOR APPOINTED ANDREAS ENDERLIN
2015-09-17AP01DIRECTOR APPOINTED MR DAVID MARGULIES
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;USD 1000
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to FINAGRA GRAINS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINAGRA GRAINS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINAGRA GRAINS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FINAGRA GRAINS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINAGRA GRAINS LTD
Trademarks
We have not found any records of FINAGRA GRAINS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINAGRA GRAINS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as FINAGRA GRAINS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FINAGRA GRAINS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINAGRA GRAINS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINAGRA GRAINS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 0PU