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Agrigroupe Limited
Agrigroupe Limited is a dissolved company incorporated on 29 May 2013 with the registered office located in London, Greater London. Agrigroupe Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 March 2018
(7 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08548185
Private limited company
Age
12 years
Incorporated
29 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Agrigroupe Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
Same address since
incorporation
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
James Paul Bisenius
Director • PSC • Entrepreneur • American • Lives in United States • Born in Jan 1983
Michael Shane Wilkerson
Director • PSC • Investor • American • Lives in United States • Born in Jul 1969
Neil Walter Holzapfel
Director • Investor • American • Lives in South Africa • Born in Nov 1977
Norose Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£42.28K
Decreased by £142.65K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Increased by £1.04M (+55%)
Total Liabilities
-£1.03M
Increased by £1.02M (+18584%)
Net Assets
£1.89M
Increased by £12.1K (+1%)
Debt Ratio (%)
35%
Increased by 34.99% (+11950%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 2 Jan 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 30 Aug 2017
Notification of PSC Statement
8 Years Ago on 29 Aug 2017
Michael Shane Wilkerson (PSC) Appointed
9 Years Ago on 6 Apr 2016
James Paul Bisenius (PSC) Appointed
9 Years Ago on 6 Apr 2016
Michael Shane Wilkerson Details Changed
10 Years Ago on 1 Sep 2015
James Paul Bisenius Details Changed
11 Years Ago on 28 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
Withdrawal of a person with significant control statement on 20 February 2018
Submitted on 20 Feb 2018
Withdrawal of a person with significant control statement on 19 February 2018
Submitted on 19 Feb 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 2 Jan 2018
Statement by Directors
Submitted on 21 Dec 2017
Statement of capital on 21 December 2017
Submitted on 21 Dec 2017
Solvency Statement dated 21/12/17
Submitted on 21 Dec 2017
Resolutions
Submitted on 21 Dec 2017
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Repayment History
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