AGRINLOG UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09929718

Incorporation date

24/12/2015

Size

Micro Entity

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2015)

27/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2025

Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 2025-08-18

View PDF (1 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

28/08/2024

Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2024-08-28

View PDF (1 pages)

28/08/2024

Director's details changed for Mr Maurizio Totta on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Mr Pedro Tavares Martins on 2024-08-28

View PDF (2 pages)

18/07/2024

Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 2024-07-18

View PDF (1 pages)

18/07/2024

Director's details changed for Mr Pedro Tavares Martins on 2024-07-17

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Maurizio Totta on 2024-07-17

View PDF (2 pages)

17/07/2024

Director's details changed for Mr Maurizio Totta on 2024-07-17

View PDF (2 pages)

17/07/2024

Director's details changed for Mr Pedro Tavares Martins on 2024-07-17

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Flavio De Meira Penna on 2024-01-12

View PDF (2 pages)

12/01/2024

Change of details for Dr Maurizio Totta as a person with significant control on 2024-01-12

View PDF (2 pages)

12/01/2024

Change of details for Mr Flavio De Meira Penna as a person with significant control on 2024-01-12

View PDF (2 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

05/09/2023

Resolutions

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

15/07/2023

Resolutions

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

07/10/2022

Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9GE United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2022-10-07

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

05/10/2022

Resolutions

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

04/11/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

29/03/2021

Resolutions

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

23/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/05/2018

Appointment of Mr Maurizio Totta as a director on 2018-03-27

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

10/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/09/2017

Notification of Maurizio Totta as a person with significant control on 2017-08-01

View PDF (2 pages)

14/09/2017

Notification of Flavio De Meira Penna as a person with significant control on 2016-06-30

View PDF (2 pages)

14/09/2017

Cessation of Pedro Tavares Martins as a person with significant control on 2016-06-30

View PDF (1 pages)

06/09/2017

Appointment of Mr Flavio De Meira Penna as a director on 2017-08-28

View PDF (2 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-05-06

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (4 pages)

28/07/2016

Memorandum and Articles of Association

View PDF (19 pages)

24/06/2016

Resolutions

View PDF (2 pages)

22/06/2016

Sub-division of shares on 2016-05-23

View PDF (5 pages)

17/02/2016

Appointment of K.R.B. (Secretaries) Limited as a secretary on 2015-12-24

View PDF (2 pages)

17/02/2016

Termination of appointment of Kidd Rapinet Llp as a secretary on 2015-12-24

View PDF (1 pages)

27/01/2016

Resolutions

View PDF (10 pages)

18/01/2016

Secretary's details changed for Kidd Rapinet Llp on 2015-12-24

View PDF (1 pages)

24/12/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/08/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
5.29M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Totta, Maurizio	Director	27/03/2018 - Present	4
KIDD RAPINET LLP	Corporate Secretary	24/12/2015 - 24/12/2015	-
Tavares Martins, Pedro	Director	24/12/2015 - Present	-
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	24/12/2015 - 18/08/2025	23
De Meira Penna, Flavio	Director	28/08/2017 - Present	-

Persons with Significant Control

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

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Description

About AGRINLOG UK HOLDINGS LIMITED

AGRINLOG UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/12/2015 with the registered office located at 13 St. Swithin's Lane, Room 2, London EC4N 8AL. 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 AGRINLOG UK HOLDINGS LIMITED?

AGRINLOG UK HOLDINGS LIMITED is currently Dissolved. It was registered on 24/12/2015 and dissolved on 27/01/2026.

Where is AGRINLOG UK HOLDINGS LIMITED located?

AGRINLOG UK HOLDINGS LIMITED is registered at 13 St. Swithin's Lane, Room 2, London EC4N 8AL.

What does AGRINLOG UK HOLDINGS LIMITED do?

AGRINLOG UK HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AGRINLOG UK HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via compulsory strike-off.