G & Ag Investments Limited

Company Name	G & Ag Investments Limited
Director	Oliver Nepomuceno
Company Status	Active
Company Number	02906852
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 2 months ago)
Previous Names	Safab International Limited and Safab Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Oliver Nepomuceno
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	17 March 2011(17 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	8e Via Ronchetto Cadempino Ch 6814

Director Name	Angelo Masciotta
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Executive Engineer
Correspondence Address	10 Piazza Giovanni Xxiii Morlupo Rome Lazio Italy

Director Name	Ferdinando Masciotta
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Employee
Correspondence Address	Via Dell'Umanesimo 308 Roma Foreign

Director Name	Fernando Piccinini
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Executive Engineer
Correspondence Address	71 Viale Dell'Esperanto Rome Lazio Italy

Director Name	Luigi Masciotta
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 1994(9 months, 1 week after company formation)
Appointment Duration	12 years (resigned 18 December 2006)
Role	Executive Engineer
Correspondence Address	Via Dell'Umanesimo 308 Roma Italy Foreign

Director Name	Adriano Morabito
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1996(1 year, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2001)
Role	Finance Manager
Correspondence Address	22 Via Nepal Rome 00144

Director Name	Mr Maurizio Allasia
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2006(12 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 June 2018)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Via Massilina N.76/B Serravalle 47899 Rep San Marino

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(14 years, 11 months after company formation)
Appointment Duration	9 months (resigned 04 November 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	04 November 2009(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 10 March 2010)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Mortdale Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2011)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	Birchin Court, 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£902,814
Current Liabilities	£14,871

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (3 weeks from now)

Filing History

23 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 15 Old Bailey London EC4M 7EF England to Birchin Court, 20 Birchin Lane London EC3V 9DJ on 19 June 2019 (1 page)
12 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2018	Director's details changed for Mr Oliver Nepomuceno on 21 August 2018 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
31 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
31 July 2018	Termination of appointment of Maurizio Allasia as a director on 7 June 2018 (1 page)
31 July 2018	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom to 15 Old Bailey London EC4M 7EF on 31 July 2018 (1 page)
22 June 2018	Notification of Giuseppe Pizzino as a person with significant control on 6 April 2016 (2 pages)
30 April 2018	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2018	Confirmation statement made on 20 August 2016 with updates (8 pages)
30 April 2018	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2018	Confirmation statement made on 20 August 2017 with updates (2 pages)
30 April 2018	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2018-04-30 GBP 2,000,000 (19 pages)
30 April 2018	Administrative restoration application (3 pages)
30 April 2018	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2018	Annual return made up to 20 August 2012 Statement of capital on 2018-04-30 GBP 2,000,000 (19 pages)
30 April 2018	Annual return made up to 20 August 2015 Statement of capital on 2018-04-30 GBP 2,000,000 (19 pages)
30 April 2018	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 April 2018	Annual return made up to 20 August 2013 Statement of capital on 2018-04-30 GBP 2,000,000 (19 pages)
30 April 2018	Accounts for a small company made up to 31 December 2010 (5 pages)
30 April 2018	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	Termination of appointment of Mortdale Limited as a secretary (1 page)
4 November 2011	Termination of appointment of Mortdale Limited as a secretary (1 page)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 2,000,000 (5 pages)
15 September 2011	Director's details changed for Mr. Oliver Nepomuceno on 20 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr. Oliver Nepomuceno on 20 August 2011 (2 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 2,000,000 (5 pages)
29 June 2011	Amended full accounts made up to 31 December 2009 (16 pages)
29 June 2011	Amended full accounts made up to 31 December 2009 (16 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 April 2011	Appointment of Mr. Oliver Nepomuceno as a director (2 pages)
4 April 2011	Appointment of Mr. Oliver Nepomuceno as a director (2 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Amended full accounts made up to 31 December 2008 (16 pages)
9 November 2010	Amended full accounts made up to 31 December 2008 (16 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Maurizio Allasia on 20 August 2010 (2 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Maurizio Allasia on 20 August 2010 (2 pages)
21 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Compulsory strike-off action has been discontinued (1 page)
20 April 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2010	Termination of appointment of Pembrooke Limited as a secretary (1 page)
8 April 2010	Appointment of Mortdale Limited as a secretary (2 pages)
8 April 2010	Appointment of Mortdale Limited as a secretary (2 pages)
8 April 2010	Termination of appointment of Pembrooke Limited as a secretary (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
10 December 2009	Appointment of Pembrooke Limited as a secretary (2 pages)
10 December 2009	Appointment of Pembrooke Limited as a secretary (2 pages)
9 December 2009	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 December 2009 (1 page)
8 December 2009	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
8 December 2009	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
27 August 2009	Return made up to 20/08/09; full list of members (3 pages)
27 August 2009	Return made up to 20/08/09; full list of members (3 pages)
28 April 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
28 April 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
21 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
21 April 2009	Secretary appointed jordan cosec LIMITED (1 page)
21 April 2009	Secretary appointed jordan cosec LIMITED (1 page)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
24 September 2008	Full accounts made up to 31 December 2006 (15 pages)
24 September 2008	Full accounts made up to 31 December 2006 (15 pages)
27 August 2008	Return made up to 20/08/08; full list of members (3 pages)
27 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
17 August 2007	Memorandum and Articles of Association (12 pages)
17 August 2007	Memorandum and Articles of Association (12 pages)
17 April 2007	Return made up to 02/03/07; full list of members (2 pages)
17 April 2007	Return made up to 02/03/07; full list of members (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
12 February 2007	Memorandum and Articles of Association (10 pages)
12 February 2007	Memorandum and Articles of Association (10 pages)
26 January 2007	Company name changed safab investments LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed safab investments LIMITED\certificate issued on 26/01/07 (2 pages)
22 March 2006	Return made up to 02/03/06; full list of members (2 pages)
22 March 2006	Return made up to 02/03/06; full list of members (2 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 March 2005	Return made up to 02/03/05; full list of members (2 pages)
3 March 2005	Return made up to 02/03/05; full list of members (2 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
5 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 March 2004	Return made up to 02/03/04; full list of members (5 pages)
25 March 2004	Return made up to 02/03/04; full list of members (5 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 March 2003	Return made up to 02/03/03; full list of members (5 pages)
7 March 2003	Return made up to 02/03/03; full list of members (5 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 March 2002	Return made up to 02/03/02; full list of members (5 pages)
18 March 2002	Return made up to 02/03/02; full list of members (5 pages)
29 November 2001	Return made up to 02/03/01; full list of members; amend (6 pages)
29 November 2001	Return made up to 02/03/01; full list of members; amend (6 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
16 May 2001	Memorandum and Articles of Association (14 pages)
16 May 2001	Memorandum and Articles of Association (14 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 March 2001	Return made up to 02/03/01; full list of members (6 pages)
20 March 2001	Return made up to 02/03/01; full list of members (6 pages)
14 June 2000	Certificate of reduction of issued capital (1 page)
14 June 2000	Reduction of iss capital and minute (oc) Â£ ic 8000000/ 2000000 (3 pages)
14 June 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
14 June 2000	Certificate of reduction of issued capital (1 page)
14 June 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
14 June 2000	Reduction of iss capital and minute (oc) Â£ ic 8000000/ 2000000 (3 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 March 2000	Return made up to 02/03/00; full list of members (6 pages)
16 March 2000	Return made up to 02/03/00; full list of members (6 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 66 wigmore street, london, W1H 0HQ (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 66 wigmore street london W1H 0HQ (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
11 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 March 1999	Return made up to 02/03/99; full list of members (6 pages)
10 March 1999	Return made up to 02/03/99; full list of members (6 pages)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 March 1998	Return made up to 10/03/98; full list of members (6 pages)
16 March 1998	Return made up to 10/03/98; full list of members (6 pages)
24 April 1997	Return made up to 10/03/97; no change of members (5 pages)
24 April 1997	Return made up to 10/03/97; no change of members (5 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 May 1996	Return made up to 10/03/96; full list of members (6 pages)
13 May 1996	Return made up to 10/03/96; full list of members (6 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	Director resigned (2 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 April 1996	New director appointed (1 page)
15 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road, london, NW1 8EH (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
10 May 1994	Company name changed safab international LIMITED\certificate issued on 11/05/94 (2 pages)
10 May 1994	Company name changed safab international LIMITED\certificate issued on 11/05/94 (2 pages)
10 March 1994	Incorporation (19 pages)
10 March 1994	Incorporation (19 pages)

G & Ag Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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