AL

ARCHSILVER LIMITED

Dissolved

Company number 05844528

Coventry · Incorporated 13 June 2006

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


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

Company overview

ARCHSILVER LIMITED, a private limited company registered in England and Wales, was dissolved on 4 July 2017 having been incorporated on 13 June 2006. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 3 January 2017. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

LH
21 December 2016
HW
1 January 2014
LN
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 August 2006
HJ
HOOD, John
Director · Resigned
31 August 2006
SP
SMERDON, Peter
Director · Resigned
31 August 2006
SE
SWEENEY, Elizabeth Oliver
Secretary · Resigned
20 June 2006
MD
MACLEOD, Douglas Gill
Director · Resigned
20 June 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 June 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2017 View
Gazette Notice Voluntary
Gazette
18 April 2017 View
Dissolution Application Strike Off Company
Dissolution
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Accounts
16 January 2009 View
Accounts With Accounts Type Full
Accounts
2 January 2009 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Address
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Statement Of Affairs
Miscellaneous
12 September 2006 View
Legacy
Capital
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Address
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Incorporation Company
Incorporation
13 June 2006 View

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