AGMAN COCOA LIMITED

Key Data

Status

Liquidation

Company No.

01287947

Incorporation date

25/11/1976

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

30/10/2025

Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (2 pages)

30/10/2025

Register(s) moved to registered inspection location Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (2 pages)

08/10/2025

Declaration of solvency

View PDF (5 pages)

08/10/2025

Resolutions

View PDF (1 pages)

08/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2025

Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 25 Farringdon Street London EC4A 4AB on 2025-10-08

View PDF (3 pages)

30/09/2025

All of the property or undertaking no longer forms part of charge 012879470001

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (117 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

15/05/2025

Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

22/03/2025

Termination of appointment of Phillip Anthony Murnane as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Appointment of Mr Dennis Harry Trzeciak as a director on 2025-03-21

View PDF (2 pages)

06/02/2025

Certificate of change of name

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30/01/2025

Change of details for Agman Investments Limited as a person with significant control on 2024-11-04

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04/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

24/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (123 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

29/01/2024

Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

29/01/2024

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (110 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

16/12/2022

Registration of charge 012879470001, created on 2022-12-13

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bassey, Gaynor Antigha	Secretary	28/09/2007 - Present	23
Moore, Jane Alison	Secretary	07/04/2000 - 28/09/2007	14
Perman, Michael Stephen	Secretary	10/05/1995 - 04/04/1996	22
Honegger, Juerg	Director	16/12/2004 - 01/09/2005	2
Ganning, Fred Walter	Director	01/09/2005 - 13/11/2006	6

Persons with Significant Control

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

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Liquidation

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AGMAN COCOA LIMITED

AGMAN COCOA LIMITED is an(a) Liquidation company incorporated on 25/11/1976 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGMAN COCOA LIMITED?

AGMAN COCOA LIMITED is currently Liquidation. It was registered on 25/11/1976 .

Where is AGMAN COCOA LIMITED located?

AGMAN COCOA LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does AGMAN COCOA LIMITED do?

AGMAN COCOA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGMAN COCOA LIMITED?

The latest filing was on 30/10/2025: Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ.