Liquidation
Company Information for ARCHGATE PROPERTIES LIMITED
6-7 LUDGATE SQUARE, LONDON, EC4M 7AS,
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Company Registration Number
04938433
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARCHGATE PROPERTIES LIMITED | |
Legal Registered Office | |
6-7 LUDGATE SQUARE LONDON EC4M 7AS Other companies in EC4M | |
Company Number | 04938433 | |
---|---|---|
Company ID Number | 04938433 | |
Date formed | 2003-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2009 | |
Account next due | 31/07/2011 | |
Latest return | 21/10/2010 | |
Return next due | 18/11/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:39:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHGATE PROPERTIES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN CROCKER |
||
IAN CROCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH FREDERICK PARDOE |
Director | ||
CHASE BUREAU SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
AYSHEA DULLFORCE |
Company Secretary | ||
IAN CROCKER |
Company Secretary | ||
REBECCA MARIE JOY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM C/O F. Winter & Co Ramillies House 2 Ramillies Street London W1F 7LN United Kingdom | |
LATEST SOC | 09/11/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARDOE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/10 FROM 1a Royal Terrace Southend on Sea Essex SS1 1EA | |
AP01 | DIRECTOR APPOINTED MR IAN CROCKER | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Frederick Pardoe on 2009-10-21 | |
363a | Return made up to 21/10/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/10/07; full list of members | |
AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/10/06; full list of members | |
AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Secretary resigned | |
288a | New secretary appointed | |
363a | Return made up to 21/10/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/04 | |
288a | New secretary appointed | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/05 | |
363s | Return made up to 21/10/04; full list of members | |
288b | Secretary resigned | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9112 - Professional organisations
The top companies supplying to UK government with the same SIC code (9112 - Professional organisations) as ARCHGATE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |