AG

ARCH GROUP (UK) LIMITED

Dissolved

Company number 05290378

London, England · Incorporated 18 November 2004

47 Lockesfield Place, London, E14 3AJ, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Suite Lp22733 20-22 Wenlock Road London N1 7GU England · until 29 April 2019

Suite Lp22733, Lower Ground Floor 145-157 st John Street London EC1V 4PW · until 26 August 2015

145-157 st. John Street London EC1V 4PW · until 17 August 2015

3Rd Floor 16 Berkeley Street Mayfair London W1J 8DZ England · until 1 October 2013

4Th Floor 66 Grosvenor Street Mayfair London W1K 3JL England · until 9 September 2010

3Rd Floor 7 Savile Row London W1S 3PE · until 6 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2023

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

Officers

AR
ADDISON, Robert Stephan
Director
31 March 2006
RR
RHODES, Richard John
Director · Resigned
22 July 2008
WP
WHITNEY, Paul, Dr
Director · Resigned
14 April 2008
BN
BARBAROUSSIS, Nicholas Vassilios
Director · Resigned
2 October 2007
RS
RUPARELL, Silash Chandulal
Director · Resigned
5 July 2007
LB
LOCKWOOD, Bruce
Director · Resigned
4 July 2007
RN
RHALLY, Nicolas
Director · Resigned
30 May 2007
DS
DECANI, Stephen David
Director · Resigned
6 March 2007
KG
KING, Gary Edward
Director · Resigned
18 October 2006
DM
DERKS, Michael Howard
Director · Resigned
30 June 2006
HA
HUGHES, Anderson Duncan Beattie
Director · Resigned
30 June 2006
AR
ADDISON, Robert Stephan
Secretary · Resigned
31 March 2006
LP
LEATHERS, Peter Frederick Henry
Secretary · Resigned
23 August 2005
KD
KATEB, Dominique Ghassan
Director · Resigned
9 March 2005
LP
LEATHERS, Peter Frederick Henry
Director · Resigned
9 March 2005
LR
LARGE, Robert Edward
Secretary · Resigned
18 November 2004
FR
FARRELL, Robin
Director · Resigned
18 November 2004
LR
LARGE, Robert Edward
Director · Resigned
18 November 2004

Persons with significant control

PS
Mrs Barbara Maria Farrell
Born December 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Robin Farrell
Born July 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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