Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > ARGENT RE LIMITED
Company Information for ARGENT RE LIMITED
12 DINGWALL ROAD, CROYDON, CR0 2NA,
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Company Registration Number
 07542632 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Argent Re Ltd
ARGENT RE LIMITED was founded on 2011-02-25 and had its registered office in 12 Dingwall Road. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGENT RE LIMITED | |
| Legal Registered Office | |
| 12 DINGWALL ROAD CROYDON CR0 2NA Other companies in CR0 | |
Filing Information
| Company Number | 07542632 | |
|---|---|---|
| Date formed | 2011-02-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT RE LIMITED
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Companies with same name ARGENT RE LIMITED
The following companies were found which have the same name as ARGENT RE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARGENT REAL ESTATE ASSOCIATES, L.P. | 15545 DEVONSHIRE ST STE 108 MISSION HILLS CA 91345 | ACTIVE | Company formed on the 2007-01-05 |
|
Argent Real Estate Fund I, LLC | Delaware | Unknown | |
|
Argent Real Estate Advisors, LLC | Delaware | Unknown | |
|
Argent Realty, Inc. | 27 Flora Springs Irvine CA 92602 | Dissolved | Company formed on the 2004-04-12 |
| ARGENT REALTY GROUP, LLC | 605 E ROBINSON STREET ORLANDO FL 32801 | Inactive | Company formed on the 2013-06-26 | |
| ARGENT REAL ESTATE INC. | 16 ISLAND AVENUE 4-C MIAMI BEACH FL 33139 | Inactive | Company formed on the 1994-09-16 | |
| ARGENT REAL ESTATE HOLDINGS LLC | 8030 PETERS ROAD STE D-104 PLANTATION FL 33324 | Active | Company formed on the 2014-03-03 | |
| ARGENT REALTY, INC. | 12035 N.E. 2ND AVE N. MIAMI FL | Inactive | Company formed on the 1977-10-01 | |
| ARGENT REAL ESTATE MANAGEMENT & INVESTMENTS, INC. | 2161 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2005-02-16 | |
| ARGENT REAL ESTATE GROUP, LLC | 2712 HAZEL GROVE LANE OVIEDO FL 32766 | Inactive | Company formed on the 2016-07-15 | |
|
ARGENT REALTY CO INCORPORATED | New Jersey | Unknown | |
|
ARGENT REAL ESTATE LLC | New Jersey | Unknown | |
| ARGENT REAL ESTATE INVESTMENTS LLC | 8030 PETERS RD STE D-104 PLANTATION FL 33324 | Active | Company formed on the 2018-12-20 | |
|
ARGENT REALTY ADVISORS LLC | PO BOX 25169 HOUSTON TX 77265 | Active | Company formed on the 2019-07-03 |
|
ARGENT REAL ESTATE, LLC | 2202 TIMBERLOCH PL STE 250 THE WOODLANDS TX 77380 | Active | Company formed on the 2019-10-09 |
|
ARGENT REALTY ADVISORS L.L.C | Oklahoma | Unknown | |
|
ARGENT REALTY GROUP INC | Arizona | Unknown | |
|
ARGENT REAL ESTATE LLC | 219 E GRAND AVE APT 608 DES MOINES IA 50309 | Active | Company formed on the 2023-05-08 |
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ARGENT RECRUITMENT CONSULTANTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1980-02-20 |
| ARGENT RECRUITS LTD | 59 BLACKROCK ROAD BIRMINGHAM B23 7XR | Active | Company formed on the 2018-08-08 |
Company Officers of ARGENT RE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN TIMOTHY ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEWART GRAY |
Company Secretary | ||
TIMOTHY GERALD OLIVER |
Director | ||
NICHOLAS JAMES ADDYMAN |
Director | ||
ANDREW HUGH MCDOUGALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEDRON LAW LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
| WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2012-09-11 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
| TRILLIAM BIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| TRILLIAM INTERMEDIATE LIMITED | Director | 2012-09-11 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
| TRILLIAM LOANCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| TRILLIAM MIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| AAI REALISATIONS LIMITED | Director | 2012-09-11 | CURRENT | 2003-04-02 | In Administration | |
| PARABIS GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
| TURNSTONE AUDIT & INSPECTIONS LIMITED | Director | 2011-05-12 | CURRENT | 2001-04-10 | Dissolved 2016-11-15 | |
| TURNSTONE GROUP HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2002-03-15 | Dissolved 2016-08-09 | |
| FRIARS LEGAL SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2015-11-18 | |
| PARABIS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
| COGENT LAW SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-26 | Dissolved 2016-08-09 | |
| PARABIS RESOURCING LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
| ARL REALISATIONS LIMITED | Director | 2006-06-27 | CURRENT | 2006-01-18 | In Administration | |
| PARABIS SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-09 | Dissolved 2016-08-09 | |
| PARABIS MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
| ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2005-01-19 | In Administration | |
| HAMSARD 3380 LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2016-09-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON CR0 2AP | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 25/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| RES13 | COMPANY BUSINESS 11/09/2012 | |
| RES01 | ADOPT ARTICLES 11/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADDYMAN | |
| RES01 | ADOPT ARTICLES 11/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/02/12 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ARGENT RE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARGENT RE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENT RE LIMITED
Income
Government Income
We have not found government income sources for ARGENT RE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ARGENT RE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT RE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT RE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARGENT RE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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