Genagro Services Ltd in LONDON - EC2A 1AG

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Genagro Services Ltd LONDON

Founded in 2007, Genagro Services, classified under reg no. 06433022 is a liquidation company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2011-09-05 Genagro Services Ltd is no longer carrying the name Agrifirma Services.

Genagro Services Ltd Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06433022
Date of Incorporation	Wed, 21st Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 5th Dec 2022 (2022-12-05)
Last confirmation statement dated	Sun, 21st Nov 2021

Company staff

Anthony G.

Position: Director

Appointed: 23 September 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 21 November 2007

Resigned: 21 November 2007

Ian W.

Position: Director

Appointed: 21 November 2007

Resigned: 31 March 2017

James S.

Position: Director

Appointed: 21 November 2007

Resigned: 19 November 2015

Anna R.

Position: Director

Appointed: 21 November 2007

Resigned: 16 December 2020

Anna R.

Position: Secretary

Appointed: 21 November 2007

Resigned: 16 December 2020

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 21 November 2007

Resigned: 21 November 2007

Jonathan D.

Position: Director

Appointed: 21 November 2007

Resigned: 31 December 2021

People with significant control

Genagro Ltd

Ordnance House 31 Pier Road, St Helier, Jersey, JE4 8PW, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company Incorporated In Jersey
Country registered	Jersey
Place registered	Companies Registry Jersey
Registration number	99945
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Agrifirma Services	September 5, 2011
Agrifirma Uk Services	January 3, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	640 150	699 866	747 208

Other
Average Number Employees During Period	1	1	1
Creditors	42 010	70 627	122 923
Net Current Assets Liabilities	598 140	629 239	624 285
Total Assets Less Current Liabilities	598 140	629 239	624 285

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2022-08-22. Company's previous address: Victoria Lodge 89 Victoria Street St. Albans AL1 3XX England. filed on: 22nd, August 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2022-08-22. Company's previous address: Victoria Lodge 89 Victoria Street St. Albans AL1 3XX England. filed on: 22nd, August 2022	address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 26th, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, June 2021	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-12-16 filed on: 7th, January 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-12-16 filed on: 7th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
AD01	New registered office address Victoria Lodge 89 Victoria Street St. Albans AL1 3XX. Change occurred on 2018-01-02. Company's previous address: 2nd Floor 24 Old Burlington Street London W1S 3AW. filed on: 2nd, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 26th, November 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-11-19 filed on: 25th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, August 2015	accounts	Free Download (23 pages)
AD01	New registered office address 2nd Floor 24 Old Burlington Street London W1S 3AW. Change occurred on 2015-07-09. Company's previous address: 63 Brook Street London W1K 4HS. filed on: 9th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-12: 192500.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 13th, January 2014	annual return	Free Download (5 pages)
CH01	On 2013-12-11 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (23 pages)
CH01	On 2013-06-17 director's details were changed filed on: 1st, July 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Davies Street London W1K 5JA on 2013-02-11 filed on: 11th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 21st, December 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed agrifirma services LIMITEDcertificate issued on 05/09/11 filed on: 5th, September 2011	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 17th, December 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, October 2010	accounts	Free Download (22 pages)
AP01	New director was appointed on 2010-04-01 filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-25 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-11-21 director's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
CH01	On 2009-11-21 director's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
CH03	On 2009-11-21 secretary's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 17th, December 2009	annual return	Free Download (17 pages)
CH01	On 2009-11-21 director's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
CH01	On 2009-11-21 director's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
CH01	On 2009-11-21 director's details were changed filed on: 17th, December 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, December 2008	resolution	Free Download (2 pages)
123	Gbp nc 1000/500000/10/08 filed on: 19th, December 2008	capital	Free Download (1 page)
122	S-div filed on: 19th, December 2008	capital	Free Download (1 page)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (8 pages)
288a	On 2008-09-25 Director appointed filed on: 25th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: old farm, cuddesdon road, horspath, oxford, oxfordshire OX33 1HZ filed on: 4th, February 2008	address	Free Download
287	Registered office changed on 04/02/08 from: old farm, cuddesdon road horspath oxford oxfordshire OX33 1HZ filed on: 4th, February 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2008	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2008	incorporation	Free Download (16 pages)
CERTNM	Company name changed agrifirma uk services LIMITEDcertificate issued on 03/01/08 filed on: 3rd, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed agrifirma uk services LIMITEDcertificate issued on 03/01/08 filed on: 3rd, January 2008	change of name	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New secretary appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New secretary appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (17 pages)
288b	On 2007-11-21 Secretary resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 2007-11-21 Director resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 2007-11-21 Director resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 2007-11-21 Secretary resigned filed on: 21st, November 2007	officers	Free Download (1 page)

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