| Company Name | AGRO Merchants UK Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC389517 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Directors
| LLP Designated Member Name | Jose Carlos Rodriguez |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG |
| LLP Designated Member Name | Project London Buyer 1, Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 2020(7 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 03 August 2021) |
| Correspondence Address | 1209 Orange Street City Of Wilmington County Of New Castle, Delaware 19801 |
| LLP Designated Member Name | AGRO Merchants Global, Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Correspondence Address | 333 South Grand Avenue Los Angeles California 90071 |
Location
| Registered Address | Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 January 2021 | Appointment of Project London Buyer 1, Llc as a member on 30 December 2020 (3 pages) |
|---|---|
| 14 January 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 4 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 19 December 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 February 2016 | Registered office address changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR to Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR to Avalon House 45 Tallon Road Hutton Brentwood Essex CM13 1TG on 1 February 2016 (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 (3 pages) |
| 13 November 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 13 November 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 9 June 2014 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England on 9 June 2014 (2 pages) |
| 3 April 2014 | Member's details changed for Jose Carlos Rodriguez on 13 January 2014 (2 pages) |
| 3 April 2014 | Member's details changed for Jose Carlos Rodriguez on 13 January 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from 27 Knighstbridge London SW1X 7LY United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 27 Knighstbridge London SW1X 7LY United Kingdom on 13 January 2014 (1 page) |
| 27 November 2013 | Incorporation of a limited liability partnership
|
| 27 November 2013 | Incorporation of a limited liability partnership
|