AL

ARGENTWOOD LIMITED

Dissolved

Company number 04532097

London · Incorporated 11 September 2002

7 More London Riverside, London, SE1 2RT

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7012


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

Company overview

ARGENTWOOD LIMITED, a private limited company registered in England and Wales, was dissolved on 26 October 2014 having been incorporated on 11 September 2002. Its registered office is at 7 More London Riverside, London, SE1 2RT. Its principal activities are classified under SIC code 7011 and classified under SIC code 7012.

The board consists of two British directors: BELLIS, Neil Graham (appointed 12 August 2005) and CUMMINGS, Lucy Clare (appointed 12 August 2005). BELLIS, Juliet Mary Susan serves as company secretary (appointed 12 August 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2010, on 1 August 2011. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 26 October 2014.

Compliance

Annual accounts Up to date
Last filed
31 October 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

12 August 2005
BN
12 August 2005
CL
CUMMINGS, Lucy
Director
12 August 2005
DP
DAVIS, Paul Malcolm
Secretary · Resigned
30 September 2002
LL
LIPMAN, Larry Glenn
Director · Resigned
30 September 2002
LR
LIPMAN, Raymond
Director · Resigned
30 September 2002
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
11 September 2002
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
11 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2014 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
25 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 May 2014 View
Liquidation In Administration Vacation Of Office
Insolvency
15 November 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
7 November 2013 View
Liquidation In Administration Extension Of Period
Insolvency
12 July 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 July 2013 View
Liquidation In Administration Extension Of Period
Insolvency
24 January 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 January 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 August 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
3 April 2012 View
Liquidation In Administration Proposals
Insolvency
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Legacy
Mortgage
5 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 February 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 March 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Mortgage
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Address
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 February 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
12 January 2004 View
Legacy
Annual Return
24 September 2003 View
Legacy
Accounts
13 March 2003 View
Legacy
Address
23 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Incorporation Company
Incorporation
11 September 2002 View

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