Active - Proposal to Strike off
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Company Information for ARGO CAPITAL LIMITED
9 MINSTER PARK, COLLINGWOOD ROAD, WEST MOORS, WIMBORNE, BH21 6QF,
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Company Registration Number
 10363017 Private Limited Company
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Company Overview
About Argo Capital Ltd
ARGO CAPITAL LIMITED was founded on 2016-09-07 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Argo Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ARGO CAPITAL LIMITED | |
| Legal Registered Office | |
| 9 MINSTER PARK, COLLINGWOOD ROAD WEST MOORS WIMBORNE BH21 6QF | |
Filing Information
| Company Number | 10363017 | |
|---|---|---|
| Company ID Number | 10363017 | |
| Date formed | 2016-09-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | ||
| Return next due | 05/10/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-09 11:28:33 |
| Companies House |
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Companies with same name ARGO CAPITAL LIMITED
The following companies were found which have the same name as ARGO CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARGO CAPITAL MANAGEMENT LIMITED | SECOND FLOOR 24-25 NEW BOND STREET LONDON W1S 2RR | Active | Company formed on the 2000-05-18 | |
| ARGO CAPITAL PARTNERS LLP | 8-12 YORK GATE LONDON LONDON NW1 4QG | Dissolved | Company formed on the 2013-03-22 | |
 |
ARGO CAPITAL INVESTMENT LIMITED | 20 CLANWILLIAM TERACE DUBLIN 2 | Dissolved | Company formed on the 1997-11-27 |
 |
Argo Capital Partners, LLC | 4643 South Ulster Suite 1210 Denver CO 80237 | Voluntarily Dissolved | Company formed on the 2007-02-04 |
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ARGO CAPITAL, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1997-11-13 |
 |
ARGO CAPITAL MANAGEMENT (ASIA) PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2008-09-13 |
|
ARGO CAPITAL PARTNERS PTE. LTD. | CECIL STREET Singapore 069534 | Dissolved | Company formed on the 2009-11-10 |
 |
ARGO CAPITAL LIMITED | Active | Company formed on the 2006-08-01 | |
|
Argo Capital Partners Iii L.P. | Delaware | Unknown | |
|
ARGO CAPITAL INC | Delaware | Unknown | |
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ARGO CAPITAL TRUST CO | Delaware | Unknown | |
|
Argo Capital Management, L.L.C. | Delaware | Unknown | |
|
ARGO CAPITAL PARTNERS I L P | Delaware | Unknown | |
|
ARGO CAPITAL INVESTMENTS LLC | Delaware | Unknown | |
|
ARGO CAPITAL PARTNERS II L P | Delaware | Unknown | |
| ARGO CAPITAL, INC. | 2490 PRINCETON COURT WESTON FL 33327 | Inactive | Company formed on the 2005-11-21 | |
| ARGO CAPITAL RESOURCES, LLC | 19938 COUNTY ROAD 455 MONTVERDE FL 34756 | Inactive | Company formed on the 2000-10-06 | |
| ARGO CAPITAL PARTNERS LIMITED | 864 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DQ | Active | Company formed on the 2018-05-12 | |
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ARGO CAPITAL FUND LLC | Georgia | Unknown | |
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ARGO CAPITAL LLC | California | Unknown |
Company Officers of ARGO CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALENTINA LONELIA NEDELCU |
||
GARY POULTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNN ORCHARD |
Director | ||
PAUL ALLEN ORCHARD |
Director | ||
VALENTINA LONELIA NEDELCU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKYBRIDGE LENDING LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| FINANTA LIMITED | Director | 2018-05-03 | CURRENT | 2016-08-25 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF PAUL ALLEN ORCHARD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR GARY POULTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINA NEDELCU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN ORCHARD | |
| AP01 | DIRECTOR APPOINTED MS VALENTINA LONELIA NEDELCU | |
| PSC07 | CESSATION OF VALENTINA NEDELCU AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLEN ORCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA LONELIA NEDELCU | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLEN ORCHARD | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALLEN ORCHARD | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MRS LYNN ORCHARD | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARGO CAPITAL 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 ARGO 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
ARGO CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 ARGO CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of ARGO CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGO CAPITAL LIMITED
Income
Government Income
We have not found government income sources for ARGO 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 (64999 - Financial intermediation not elsewhere classified) as ARGO CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGO 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 ARGO 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. 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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