FINAGRA GROUP LIMITED
Company is dissolved
General Information
NAME
FINAGRA GROUP LIMITED
COMPANY NUMBER
02754740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
06/10/1992
(32 years and 1 months old)
WEBSITE
www.finagra.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/01/1993
09/04/2016
FINAGRA (UK) LIMITED
View all previous names
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERTOWN INTERNATIONAL | N/A | N/A |
| FINAGRA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member David Margulies (906036266) Appointed |
| 26/01/2024 | New Board Member David Margulies (906036266) Appointed |
| 28/12/2023 | New Board Member David Margulies (906036266) Appointed |
Credit Risk Overview
Want to learn more about FINAGRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINAGRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINAGRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERTOWN INTERNATIONAL | N/A | N/A |
| FINAGRA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member David Margulies (906036266) Appointed |
| 26/01/2024 | New Board Member David Margulies (906036266) Appointed |
| 28/12/2023 | New Board Member David Margulies (906036266) Appointed |
| 12/12/2023 | New Board Member David Margulies (906036266) Appointed |
| 30/01/2023 | New Board Member David Margulies (906036266) Appointed |
| 24/01/2023 | New Board Member David Margulies (906036266) Appointed |
| 04/08/2022 | New Board Member David Margulies (906036266) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 30/10/2019 | Jeremy Edward Cadle (912180660) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 26/03/2018 | Andreas Enderlin (920105013) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Samuel Margulies (921116228) Appointed |
| 01/08/2016 | Bernard Weppe (908126082) has left the board |
| 29/07/2016 | Rachel Margulies (914085843) has left the board |
| 29/07/2016 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Andreas Enderlin (920105013) Appointed |
| 30/09/2015 | Andreas Enderlin (920105036) has left the board |
| 21/09/2015 | New Board Member Andreas Enderlin (920105036) Appointed |
| 21/09/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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