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Home > England & Wales Companies > ARGENTUM CAPITAL LIMITED
Company Information for

ARGENTUM CAPITAL LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07641349
Private Limited Company
Liquidation

Company Overview

About Argentum Capital Ltd
ARGENTUM CAPITAL LIMITED was founded on 2011-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Argentum Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARGENTUM CAPITAL LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in BS35
 
Filing Information
Company Number 07641349
Company ID Number 07641349
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB113188143  
Last Datalog update: 2019-04-04 08:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTUM CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Companies with same name ARGENTUM CAPITAL LIMITED
The following companies were found which have the same name as ARGENTUM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENTUM CAPITAL PARTNERS SUITE B 29 HARLEY STREET HARLEY STREET LONDON W1G 9QR Dissolved Company formed on the 2013-04-06
ARGENTUM CAPITAL LIMITED 13 Castle Street St Helier Jersey JE4 5UT Dissolved Company formed on the 2011-06-16
ARGENTUM CAPITAL, INC. 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 Active Company formed on the 2010-05-27
ARGENTUM CAPITAL HOLDINGS, LLC 4702 RANCH ROAD 2222 AUSTIN TX 78731 ACTIVE Company formed on the 2014-02-19
ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED C- 509 DHEERAJ POOJA CHINCHOLI BUNDER ROAD MUMBAI Maharashtra 400064 ACTIVE Company formed on the 2012-12-11
ARGENTUM CAPITAL PTY LTD Active Company formed on the 2015-01-19
ARGENTUM CAPITAL INTERNATIONAL, LLC 1796-B BALD EAGLE DR. NAPLES FL 34105 Inactive Company formed on the 2008-12-29
ARGENTUM CAPITAL GROUP LLC 165 LAGOON DRIVE FORT MYERS FL 33905 Inactive Company formed on the 2011-09-28
ARGENTUM CAPITAL PARTNERS LLC 1541 SUNSET DRIVE CORAL GABLES FL 33143 Active Company formed on the 2017-02-09
ARGENTUM CAPITAL PARTNERS LP Delaware Unknown
ARGENTUM CAPITAL PARTNERS II LP Delaware Unknown
ARGENTUM CAPITAL LLC Delaware Unknown
ARGENTUM CAPITAL PARTNERS III LP Delaware Unknown
ARGENTUM CAPITAL MANAGEMENT INC Georgia Unknown
ARGENTUM CAPITAL GROUP LLC California Unknown
ARGENTUM CAPITAL MANAGEMENT INC North Carolina Unknown
ARGENTUM CAPITAL LLC 4655 AYLESFORD DRIVE PALM HARBOR FL 34685 Active Company formed on the 2020-06-22
ARGENTUM CAPITAL GROUP LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-06-21
ARGENTUM CAPITAL LIMITED Singapore Active Company formed on the 2013-12-19
ARGENTUM CAPITAL GROUP LLC 9835 Metropolitan Ave Queens Forest Hills NY 11375 Active Company formed on the 2022-02-22

Company Officers of ARGENTUM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
LUIS ENRIQUE GARCIA HAMILTON
Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD COURTNAY SOAMES
Director 2012-11-01 2015-11-01

More director information

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.

DateDocument TypeDocument Description
2021-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-26
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-26
2018-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-26
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom
2017-07-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 19 Home Farm Way Easter Compton Bristol BS35 5SE
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD COURTNAY SOAMES
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Mr Luis Enrique Garcia Hamilton on 2015-06-17
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-09AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AP01DIRECTOR APPOINTED MR GERARD COURTNAY SOAMES
2012-11-06AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-06-06AR0120/05/12 ANNUAL RETURN FULL LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2011-08-31AA01Current accounting period shortened from 31/05/12 TO 30/04/12
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARGENTUM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-06
Resolution2017-07-06
Fines / Sanctions
No fines or sanctions have been issued against ARGENTUM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTUM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-05-20 £ 280,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 ARGENTUM CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-20 £ 1
Cash Bank In Hand 2011-05-20 £ 277,159
Current Assets 2011-05-20 £ 279,254
Debtors 2011-05-20 £ 2,095
Fixed Assets 2011-05-20 £ 1,423
Shareholder Funds 2011-05-20 £ 1
Tangible Fixed Assets 2011-05-20 £ 1,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENTUM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTUM CAPITAL LIMITED
Trademarks
We have not found any records of ARGENTUM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTUM CAPITAL 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 (70229 - Management consultancy activities other than financial management) as ARGENTUM CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTUM CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARGENTUM CAPITAL LIMITEDEvent Date2017-06-27
Liquidator's name and address: N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag KF40065
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARGENTUM CAPITAL LIMITEDEvent Date2017-06-27
Notice is hereby given that the following resolutions were passed on 27 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be and it is hereby wound up voluntarily and that N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." For further details contact the Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Alexander Ablett. Ag KF40065
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTUM CAPITAL 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 ARGENTUM CAPITAL 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.
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