AL

ARGENT (PARADISE) LIMITED

Dissolved

Company number 04234749

London · Incorporated 14 June 2001

4 Stable Street, London, N1C 4AB

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARGENT (FORBURY) LIMITED · 14 June 2001 – 9 February 2005

Previous registered addresses

5 Albany Courtyard Piccadilly London W1J 0HF · until 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SCUDDER, David
Secretary
5 March 2021
LM
LIGHTBOUND, Michael Bernard
Director
7 November 2017
WJ
WATES, James Garwood Michael, Sir
Director
1 May 2015
TJ
THOMPSON, Jonathan Hugo Eccles
Director
1 January 2013
TC
TAYLOR, Christopher Mark
Director
3 December 2012
PD
PARTRIDGE, David John Gratiaen
Director · Resigned
7 November 2017
FM
FREEMAN, Michael Ian
Director · Resigned
23 November 2012
FP
FREEMAN, Peter Geoffrey
Director · Resigned
23 November 2012
HP
HAZELL, Peter Frank
Director · Resigned
23 November 2012
SA
SADLER, Anita Joanne
Secretary · Resigned
11 December 2008
ER
EVANS, Robert Michael
Director · Resigned
20 June 2006
GA
GIBBS, Andre
Director · Resigned
20 June 2006
GA
GIDDINGS, Anthony Jan
Director · Resigned
31 October 2001
PA
PROWER, Aubyn James Sugden
Director · Resigned
31 October 2001
TG
TAYLOR, Gary John
Director · Resigned
31 October 2001
TS
TILLMAN, Stephen
Director · Resigned
31 October 2001
PA
PROWER, Aubyn James Sugden
Secretary · Resigned
14 June 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 June 2001
MR
MADELIN, Roger Nigel
Director · Resigned
14 June 2001
PD
PARTRIDGE, David John Gratiaen
Director · Resigned
14 June 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 June 2001

Persons with significant control

PS
Argent Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
28 December 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
10 July 2005 View
Certificate Change Of Name Company
Change Of Name
9 February 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 April 2003 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Incorporation Company
Incorporation
14 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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