AGENZIA LIGURIA RUSSIA LTD

Key Data

Status

Active

Company No.

07808773

Incorporation date

13/10/2011

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2011)

22/03/2026

Termination of appointment of Elisa Maria Traettino as a director on 2026-03-10

View PDF (1 pages)

22/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Mrs Elisa Maria Traettino as a director on 2025-11-17

View PDF (2 pages)

15/11/2025

Appointment of Mr Marco Canavese as a director on 2025-11-15

View PDF (2 pages)

15/11/2025

Termination of appointment of Elisabetta Maria Traettino as a director on 2025-11-15

View PDF (1 pages)

21/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

27/03/2025

Appointment of Mrs Elisabetta Maria Traettino as a director on 2025-03-27

View PDF (2 pages)

27/03/2025

Termination of appointment of Marco Canavese as a director on 2025-03-27

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

09/12/2024

Registered office address changed from 13 Oulton Close Eastbourne East Sussex BN23 8DH to 167- 169 Great Portland Street 5th Floor London 167 - 169 Great Portland Street 5th Floor London London W1W 5PF on 2024-12-09

View PDF (1 pages)

27/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

02/04/2024

Appointment of Mr Marco Canavese as a director on 2024-03-31

View PDF (2 pages)

31/03/2024

Termination of appointment of Alessandro Massimiliano Blauer Traettino as a director on 2024-03-31

View PDF (1 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

18/02/2024

Termination of appointment of Elena Buzhurina as a director on 2024-02-15

View PDF (1 pages)

18/02/2024

Appointment of Mr Alessandro Massimiliano Blauer Traettino as a director on 2024-02-18

View PDF (2 pages)

18/02/2024

Notification of Marco Canavese as a person with significant control on 2024-02-18

View PDF (2 pages)

18/02/2024

Cessation of Elena Buzhurina as a person with significant control on 2024-02-18

View PDF (1 pages)

18/02/2024

Cessation of Buzhurina Elena as a person with significant control on 2024-02-18

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2022-11-07

View PDF (2 pages)

13/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

25/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (3 pages)

25/04/2021

Notification of Buzhurina Elena as a person with significant control on 2019-03-25

View PDF (2 pages)

25/04/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

18/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

03/09/2019

Notification of Elena Buzhurina as a person with significant control on 2019-03-25

View PDF (2 pages)

28/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

31/03/2019

Cessation of Massimiliano Alessandro Traettino as a person with significant control on 2019-03-25

View PDF (1 pages)

31/03/2019

Appointment of Miss Elena Buzhurina as a director on 2019-03-25

View PDF (2 pages)

31/03/2019

Termination of appointment of Salvatore Lucia as a director on 2019-03-25

View PDF (1 pages)

28/03/2019

Resolutions

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

20/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

25/03/2015

Appointment of Mr Salvatore Lucia as a director on 2015-03-06

View PDF (2 pages)

25/03/2015

Termination of appointment of Traettino Massimiliano as a director on 2015-03-06

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

07/10/2014

Certificate of change of name

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

13/02/2013

Appointment of Director Traettino Massimiliano as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Gianfranco Serra as a director

View PDF (1 pages)

10/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

31/10/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

06/10/2012

Termination of appointment of Massimiliano Traettino as a director

View PDF (1 pages)

05/10/2012

Appointment of Gianfranco Serra as a director

View PDF (2 pages)

15/08/2012

Appointment of Massimiliano Traettino as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Mourad El Baz as a director

View PDF (1 pages)

02/08/2012

Appointment of Mourad El Baz as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Gianfranco Serra as a director

View PDF (1 pages)

22/06/2012

Cancellation of shares. Statement of capital on 2012-06-22

View PDF (4 pages)

11/05/2012

Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 2012-05-11

View PDF (2 pages)

13/10/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/03/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elena Buzhurina	Director	25/03/2019 - 15/02/2024	-
Canavese, Marco	Director	31/03/2024 - 27/03/2025	1
Canavese, Marco	Director	15/11/2025 - Present	1
Blauer Traettino, Alessandro Massimiliano	Director	18/02/2024 - 31/03/2024	2
Traettino, Elisabetta Maria	Director	27/03/2025 - 15/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGENZIA LIGURIA RUSSIA LTD

AGENZIA LIGURIA RUSSIA LTD is an(a) Active company incorporated on 13/10/2011 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENZIA LIGURIA RUSSIA LTD?

AGENZIA LIGURIA RUSSIA LTD is currently Active. It was registered on 13/10/2011 .

Where is AGENZIA LIGURIA RUSSIA LTD located?

AGENZIA LIGURIA RUSSIA LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does AGENZIA LIGURIA RUSSIA LTD do?

AGENZIA LIGURIA RUSSIA LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AGENZIA LIGURIA RUSSIA LTD?

The latest filing was on 22/03/2026: Termination of appointment of Elisa Maria Traettino as a director on 2026-03-10.