AGRICULTURE AND FINANCE HOLDING LIMITED

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AGRICULTURE AND FINANCE HOLDING LIMITED

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Key Data

Status

Dissolved

Company No.

03087299

Incorporation date

03/08/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

80-83 Long Lane, London EC1A 9ETCopy
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Latest events (Record since 03/08/1995)
dot icon24/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/10/2020
Voluntary strike-off action has been suspended
dot icon14/07/2020
First Gazette notice for voluntary strike-off
dot icon01/07/2020
Application to strike the company off the register
dot icon07/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon20/06/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon15/10/2018
Current accounting period extended from 2018-04-30 to 2018-10-31
dot icon21/08/2018
Confirmation statement made on 2018-08-03 with no updates
dot icon07/02/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon31/08/2017
Notification of Domenico Scarfo as a person with significant control on 2016-04-06
dot icon31/08/2017
Withdrawal of a person with significant control statement on 2017-08-31
dot icon31/08/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/09/2016
Confirmation statement made on 2016-08-03 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon25/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon25/08/2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2015-08-25
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon02/10/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon02/02/2012
Accounts for a small company made up to 2011-04-30
dot icon14/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon13/04/2011
Accounts for a small company made up to 2010-04-30
dot icon13/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon05/07/2010
Accounts for a small company made up to 2009-04-30
dot icon21/10/2009
Termination of appointment of Bankside Corporate Services Limited as a secretary
dot icon24/08/2009
Return made up to 03/08/09; full list of members
dot icon08/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon05/03/2009
Total exemption small company accounts made up to 2007-04-30
dot icon09/09/2008
Return made up to 03/08/08; full list of members
dot icon18/07/2008
Director and secretary's change of particulars / domenico scarfo / 16/07/2008
dot icon10/07/2008
Appointment terminated director copperfield corporate management LIMITED
dot icon13/09/2007
Return made up to 03/08/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon01/12/2006
New secretary appointed;new director appointed
dot icon18/09/2006
Return made up to 03/08/06; full list of members
dot icon19/05/2006
New secretary appointed
dot icon19/05/2006
New director appointed
dot icon07/03/2006
Secretary resigned
dot icon07/03/2006
Director resigned
dot icon05/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon12/09/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/08/2005
Return made up to 03/08/05; full list of members
dot icon20/12/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon28/07/2004
Return made up to 03/08/04; full list of members
dot icon18/02/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/02/2004
Accounts for a small company made up to 2002-12-31
dot icon18/01/2004
Accounts for a small company made up to 2001-12-31
dot icon19/11/2003
Return made up to 03/08/03; change of members; amend
dot icon19/11/2003
Return made up to 03/08/02; no change of members; amend
dot icon19/11/2003
Director resigned
dot icon19/11/2003
Secretary resigned
dot icon19/11/2003
New director appointed
dot icon19/11/2003
New secretary appointed
dot icon11/08/2003
Return made up to 03/08/03; full list of members
dot icon18/03/2003
Amended accounts made up to 2000-12-31
dot icon01/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon24/07/2002
Return made up to 03/08/02; full list of members
dot icon24/07/2002
Secretary's particulars changed
dot icon24/07/2002
Director's particulars changed
dot icon28/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/08/2001
Return made up to 03/08/01; full list of members
dot icon10/08/2001
Registered office changed on 10/08/01 from: suite 205 moghul house 57 grosvenor street london W1K 3JA
dot icon10/08/2001
Director resigned
dot icon10/08/2001
Secretary resigned
dot icon10/08/2001
Director resigned
dot icon10/08/2001
Director resigned
dot icon10/08/2001
New director appointed
dot icon10/08/2001
New secretary appointed
dot icon02/02/2001
Full accounts made up to 1999-12-31
dot icon25/01/2001
New director appointed
dot icon19/01/2001
Director resigned
dot icon19/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon11/09/2000
Return made up to 03/08/00; full list of members
dot icon01/09/2000
Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
dot icon27/01/2000
Full accounts made up to 1998-12-31
dot icon14/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon20/09/1999
Secretary's particulars changed
dot icon12/08/1999
Return made up to 03/08/99; full list of members
dot icon02/05/1999
Director's particulars changed
dot icon05/02/1999
Director resigned
dot icon09/12/1998
New director appointed
dot icon09/12/1998
New director appointed
dot icon09/12/1998
New director appointed
dot icon09/12/1998
Director resigned
dot icon27/10/1998
Director resigned
dot icon10/08/1998
Return made up to 03/08/98; no change of members
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon03/06/1998
Director resigned
dot icon03/06/1998
Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
dot icon05/12/1997
Full accounts made up to 1996-12-31
dot icon10/10/1997
Return made up to 03/08/97; no change of members
dot icon17/03/1997
Delivery ext'd 3 mth 31/12/96
dot icon07/01/1997
Director resigned
dot icon11/08/1996
Return made up to 03/08/96; full list of members
dot icon03/10/1995
New director appointed
dot icon16/08/1995
Ad 03/08/95--------- £ si 998@1=998 £ ic 2/1000
dot icon16/08/1995
Accounting reference date notified as 31/12
dot icon09/08/1995
Secretary resigned
dot icon09/08/1995
Director resigned
dot icon09/08/1995
New secretary appointed
dot icon09/08/1995
New director appointed
dot icon09/08/1995
New director appointed
dot icon09/08/1995
New director appointed
dot icon03/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2018
dot iconNext confirmation date
03/08/2020
dot iconLast change occurred
31/10/2018

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2018
dot iconNext account date
31/10/2019
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scarfo, Domenico
Director
01/03/2006 - Present
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/08/1995 - 03/08/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/08/1995 - 03/08/1995
67500
BANKSIDE CORPORATE SERVICES LIMITED
Corporate Secretary
31/05/2001 - 01/09/2001
36
BANKSIDE CORPORATE SERVICES LIMITED
Corporate Secretary
02/03/2006 - 29/09/2009
36

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGRICULTURE AND FINANCE HOLDING LIMITED

AGRICULTURE AND FINANCE HOLDING LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at 80-83 Long Lane, London EC1A 9ET. There are currently 2 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 AGRICULTURE AND FINANCE HOLDING LIMITED?

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AGRICULTURE AND FINANCE HOLDING LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 24/06/2025.

Where is AGRICULTURE AND FINANCE HOLDING LIMITED located?

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AGRICULTURE AND FINANCE HOLDING LIMITED is registered at 80-83 Long Lane, London EC1A 9ET.

What does AGRICULTURE AND FINANCE HOLDING LIMITED do?

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AGRICULTURE AND FINANCE HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGRICULTURE AND FINANCE HOLDING LIMITED?

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The latest filing was on 24/06/2025: Final Gazette dissolved via voluntary strike-off.