Warning: Company is liquidation
This status significantly impacts the Vetted Score.
ITAL AGRIBUSINESS LIMITED
About ITAL AGRIBUSINESS LIMITED
ITAL AGRIBUSINESS LIMITED was incorporated on 13 September 1985 as a private limited company, making it 40 years old. The company's current status is "liquidation". It currently has 5 active officers on record and 2 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 40 years.
Company has overdue filings.
No strike-off history found.
High turnover or recent appointments only.
2 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Overduetotal exemption full
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 5212Unknown SIC Code
Key Dates & Events Timeline
gazette notice compulsory
gazette
filingliquidation voluntary arrangement completion
insolvency
filingliquidation cva supervisors abstract of receipts payments with brought down date
insolvency
filingInsolvency Case: corporate-voluntary-arrangement
Event: voluntary-arrangement-ended-on
insolvencyliquidation voluntary arrangement meeting approving companies voluntary arrangement
insolvency
filingInsolvency Case: corporate-voluntary-arrangement
Event: voluntary-arrangement-started-on
insolvencyliquidation compulsory appointment liquidator
insolvency
filingliquidation compulsory winding up order
insolvency
filingliquidation compulsory winding up order
insolvency
filingrestoration order of court
restoration
filingInsolvency Case: compulsory-liquidation
Event: wound-up-on
insolvencyInsolvency Case: compulsory-liquidation
Event: petitioned-on
insolvencygazette dissolved compulsary
gazette
filinglegacy
officers
filinggazette notice compulsary
gazette
filingDirectors & Officers
FIDUSERV LIMITED
corporate-secretaryMaurice Marc Aidan
directorRaymond Chelmou Azria
directorEnrique De La Torre Lainez
directorJose Anselmo Barreiro Seoane
directorCharges & Mortgages
2 outstanding / 2 total charge(s)
- outstandingGeneral letter of hypothectionEntitled: Banco De BilbaoCreated: 1987-01-07
- outstandingCharge over depositEntitled: Hambros Bank LTDCreated: 1986-02-27
Insolvency History
- compulsory liquidationCase #1Key Dates:petitioned on: 2004-11-26wound up on: 2005-02-02Practitioners:The Official Receiver Or London (practitioner)Sd Swaden (practitioner)
- corporate voluntary arrangementCase #2Key Dates:voluntary arrangement ended on: 2005-10-14voluntary arrangement started on: 2005-05-06Practitioners:Sd Swaden (practitioner)
Recent Filings
- gazette notice compulsorygazette2018-07-10View PDF
- liquidation voluntary arrangement completioninsolvency2005-11-04View PDF
- liquidation cva supervisors abstract of receipts payments with brought down dateinsolvency2005-11-04View PDF
- liquidation voluntary arrangement meeting approving companies voluntary arrangementinsolvency2005-05-12View PDF
- liquidation compulsory appointment liquidatorinsolvency2005-04-15View PDF
Key Dates
- Incorporated1985-09-13
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.