AV

ARGYLL VENTURES LIMITED

Dissolved

Company number 04650605

London · Incorporated 29 January 2003

88 Wood Street, London, EC2V 7QF

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

ARGYLL VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 August 2014 having been incorporated on 29 January 2003. Its registered office is at 88 Wood Street, London, EC2V 7QF. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

The sole director is SILVER, Mark Simon (appointed 28 February 2003). TAYLOR, Shaun Timothy serves as company secretary (appointed 30 June 2011). The company has been served by 15 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 group accounts, covering the period to 31 March 2011, on 19 December 2011. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 2 August 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

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

Officers

TS
TAYLOR, Shaun Timothy
Secretary
30 June 2011
SM
SILVER, Mark Simon
Director
28 February 2003
BN
BURNETT, Neil Scott
Director · Resigned
19 October 2009
MA
MACLEOD, Alan Donald Ewen
Director · Resigned
6 February 2008
BS
BARCLAY, Suzanne Victoria
Director · Resigned
9 November 2005
AB
ANDERSON, Bruce Smith
Director · Resigned
24 February 2005
HA
HEWITT, Alistair James Neil
Director · Resigned
8 October 2004
CS
CATTON, Stephen Frank
Secretary · Resigned
17 October 2003
SP
SHACKLETON, Philippa Naylor
Secretary · Resigned
31 May 2003
DA
DAVIES, Andrew
Secretary · Resigned
28 February 2003
MD
MCDONALD, Derek
Director · Resigned
28 February 2003
DP
DICKSON, Pamela Simone
Director · Resigned
28 February 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 January 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 January 2003
LD
LEON, Daniella
Secretary · Resigned
29 January 2003
LG
LEIGH, Gary Marc
Director · Resigned
29 January 2003

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
2 August 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 May 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 May 2014 View
Liquidation In Administration Move To Dissolution
Insolvency
2 May 2014 View
Liquidation In Administration Vacation Of Office
Insolvency
20 December 2013 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
11 December 2013 View
Liquidation In Administration Extension Of Period
Insolvency
28 October 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 October 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 June 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 December 2012 View
Liquidation In Administration Proposals
Insolvency
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Legacy
Mortgage
27 January 2011 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Legacy
Mortgage
23 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
4 June 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Group
Accounts
18 December 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Group
Accounts
30 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Mortgage
31 January 2006 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Mortgage
10 January 2005 View
Legacy
Mortgage
27 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Mortgage
14 October 2004 View
Accounts With Accounts Type Group
Accounts
29 September 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Mortgage
26 August 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
13 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Accounts
8 March 2003 View
Legacy
Address
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Incorporation Company
Incorporation
29 January 2003 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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