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Company Information for

ARCHIHAUS LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07884611
Private Limited Company
Liquidation

Company Overview

About Archihaus Ltd
ARCHIHAUS LIMITED was founded on 2011-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Archihaus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHIHAUS LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in HR5
 
Filing Information
Company Number 07884611
Company ID Number 07884611
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159532390  
Last Datalog update: 2019-04-04 08:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIHAUS LIMITED
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Companies with same name ARCHIHAUS LIMITED
The following companies were found which have the same name as ARCHIHAUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIHAUS DESIGN CONSULTANTS SDN. BHD. Unknown
ARCHIHAUS LTD 5 DOWNS WAY BAUNTON CIRENCESTER GL7 7DH Active Company formed on the 2024-02-12

Company Officers of ARCHIHAUS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOFFER OLOF AKE AASA
 Director 2016-08-08
CHRISTINA AASA-CARLSSON
 Director 2011-12-16
LARS ERIK CARLSSON
 Director 2011-12-16
HILARY HINES
 Director 2011-12-16
JONATHAN ANTONY HINES
 Director 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOFFER OLOF AKE AASA THE PASSIVHAUS PRODUCTION FACTORY LIMITED Director 2016-11-14 CURRENT 2012-11-14 Dissolved 2018-02-13
CHRISTOFFER OLOF AKE AASA ENKLA HOMES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
CHRISTOFFER OLOF AKE AASA ALFONS & ISADORE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-06-13
CHRISTOFFER OLOF AKE AASA AASA & PARTNERS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
CHRISTINA AASA-CARLSSON THE PASSIVHAUS PRODUCTION FACTORY LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-02-13
CHRISTINA AASA-CARLSSON NORDIC DELIGHT LTD Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2017-01-31
LARS ERIK CARLSSON WINDSHIP TECHNOLOGY LIMITED Director 2013-05-28 CURRENT 2012-11-21 Active
LARS ERIK CARLSSON THE PASSIVHAUS PRODUCTION FACTORY LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-02-13
LARS ERIK CARLSSON AASA & PARTNERS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
HILARY HINES THE PASSIVHAUS PRODUCTION FACTORY LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-02-13
JONATHAN ANTONY HINES THE PASSIVHAUS PRODUCTION FACTORY LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-02-13
JONATHAN ANTONY HINES ARCHITYPE LIMITED Director 2003-04-12 CURRENT 2003-04-12 Active
JONATHAN ANTONY HINES ARCHITYPE PROJECTS LIMITED Director 1992-06-27 CURRENT 1984-01-19 Dissolved 2016-04-12

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
2019-04-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Keepers House Bullocks Mill Kington HR5 3SD
2017-12-05LIQ01Voluntary liquidation declaration of solvency
2017-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-16
2017-09-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA01Previous accounting period shortened from 31/12/17 TO 31/08/17
2017-05-24AA31/12/16 TOTAL EXEMPTION FULL
2017-05-24AA31/12/16 TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08AP01DIRECTOR APPOINTED MR CHRISTOFFER OLOF AKE AASA
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0116/12/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0116/12/12 ANNUAL RETURN FULL LIST
2011-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARCHIHAUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-27
Resolution2017-11-27
Notices to2017-11-27
Fines / Sanctions
No fines or sanctions have been issued against ARCHIHAUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIHAUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ARCHIHAUS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIHAUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIHAUS LIMITED
Trademarks
We have not found any records of ARCHIHAUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIHAUS 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 (41100 - Development of building projects) as ARCHIHAUS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIHAUS 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 TypeAppointmen
Defending partyARCHIHAUS LIMITEDEvent Date2017-11-27
Name of Company: ARCHIHAUS LIMITED Company Number: 07884611 Nature of Business: Property Development Registered office: Keepers House, Bullocks Mill, Kington, HR5 3SD Type of Liquidation: Members Date…
 
Initiating party Event TypeResolution
Defending partyARCHIHAUS LIMITEDEvent Date2017-11-27
 
Initiating party Event TypeNotices to
Defending partyARCHIHAUS LIMITEDEvent Date2017-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIHAUS 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 ARCHIHAUS 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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    Other companies at postcode WC2N 6JU