Introduction
Watch Company
A
ARCHIE MADDEN LIMITED
ARCHIE MADDEN LIMITED is an active company incorporated on 5 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCHIE MADDEN LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11713675
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 10 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Dormant
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 June 2023 (2 years ago)
Submitted on 10 December 2023 (2 years ago)
Next Due
Due by 6 July 2024
For period ending 22 June 2024
Address
845b High Road London, N12 8PT,
Previous Addresses
45 Bell Lane London NW4 2BT England
From: 18 May 2020To: 27 March 2024
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 5 December 2018To: 18 May 2020
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Imam
ActiveHigh Road, LondonN12 8PT
Born January 1985
Director
Appointed 15 May 2020
AHMED, Imam
High Road, LondonN12 8PT
Born January 1985
Director
15 May 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 05 Dec 2018
Resigned 15 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
05 Dec 2018
Resigned 15 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Imam Ahmed
ActiveHigh Road, LondonN12 8PT
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 15 May 2020
Imam Ahmed
High Road, LondonN12 8PT
Born January 1985
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
15 May 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
12 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 May 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020