| Company Name | Indo-African Agricultural Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06888918 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
| Dissolution Date | 28 November 2023 (4 months, 4 weeks ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Mark Adrian Campanale |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Environmental Investment Analy |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Sandycombe Road Kew Gardens Surrey TW9 3NG |
| Director Name | Dr Biksham Gujja |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Policy Adviser |
| Country of Residence | Switzerland |
| Correspondence Address | 3b Rue De Savoie Gland Ch-1196 Switzerland |
| Director Name | Mr Philip John Riddell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | International Adviser On Water |
| Country of Residence | France |
| Correspondence Address | 303 Route D'Avouzon Crozet 001170 |
| Secretary Name | Mr Mark Adrian Campanale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Sandycombe Road Kew Gardens Surrey TW9 3NG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Biksham Gujja 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Adrian Campanale 33.33% Ordinary |
| 1 at £1 | Philip John Riddell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,300 |
| Cash | £6,163 |
| Current Liabilities | £10,466 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 22 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 7 May 2017 with updates (8 pages) |
| 25 May 2017 | Confirmation statement made on 7 May 2017 with updates (8 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to C/O Bates Wells 10 Queen Street Place London EC4R 1BE on 21 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to C/O Bates Wells 10 Queen Street Place London EC4R 1BE on 21 May 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 2 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 2 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 7 May 2012 | Director's details changed for Philip John Riddell on 1 April 2012 (3 pages) |
| 7 May 2012 | Director's details changed for Philip John Riddell on 1 April 2012 (3 pages) |
| 7 May 2012 | Director's details changed for Philip John Riddell on 1 April 2012 (3 pages) |
| 18 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Dr Biksham Gujja on 31 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Dr Biksham Gujja on 31 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Philip John Riddell on 31 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Philip John Riddell on 31 March 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 286 Sandycombe Road Kew Gardens Surrey TW9 3NG on 22 February 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 286 Sandycombe Road Kew Gardens Surrey TW9 3NG on 22 February 2010 (2 pages) |
| 27 April 2009 | Incorporation (31 pages) |
| 27 April 2009 | Incorporation (31 pages) |