ARCHI TRADE LONDON LTD.

Key Data

Status

Dissolved

Company No.

04463941

Incorporation date

18/06/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

18/07/2023

Final Gazette dissolved via compulsory strike-off

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02/05/2023

First Gazette notice for compulsory strike-off

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06/10/2021

Notification of Anna Wehner as a person with significant control on 2016-04-06

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10/09/2021

Confirmation statement made on 2021-06-18 with no updates

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15/12/2020

Accounts for a dormant company made up to 2020-06-30

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15/12/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

15/12/2020

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

15/12/2020

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

15/12/2020

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

15/12/2020

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2019-06-18 with no updates

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2018-06-18 with no updates

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2017-06-18 with updates

View PDF (2 pages)

15/12/2020

Registered office address changed from , 58-60 Kensington Church Street No Longer at This Address, Address Not Valid, London, W8 4DB, England to 5 New Street Square London EC4A 3TW on 2020-12-15

View PDF (2 pages)

15/12/2020

Restoration by order of the court

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09/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2015

Registered office address changed from , Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB to 58-60 Kensington Church Street No Longer at This Address Address Not Valid London W8 4DB on 2015-07-31

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18/02/2015

Accounts for a dormant company made up to 2014-06-30

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02/09/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

11/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

16/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/10/2011

Secretary's details changed for Firstgate Limited on 2010-10-01

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

16/08/2011

Secretary's details changed for Firstgate Limited on 2010-10-01

View PDF (2 pages)

28/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

27/10/2010

Compulsory strike-off action has been discontinued

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26/10/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

26/10/2010

Director's details changed for Franz Schlosser on 2009-10-01

View PDF (2 pages)

26/10/2010

Secretary's details changed for Firstgate Limited on 2009-10-01

View PDF (2 pages)

19/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

17/08/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

09/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

03/09/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

18/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

02/01/2008

Certificate of change of name

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20/12/2007

Return made up to 16/07/07; full list of members

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26/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

06/02/2007

Return made up to 16/07/06; full list of members

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01/02/2007

New director appointed

View PDF (1 pages)

02/01/2007

Strike-off action suspended

View PDF (1 pages)

02/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 18/06/05; full list of members

View PDF (7 pages)

22/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/05/2006

Return made up to 16/07/05; full list of members

View PDF (5 pages)

02/05/2006

Return made up to 16/07/04; full list of members

View PDF (5 pages)

02/05/2006

Return made up to 18/06/04; full list of members

View PDF (7 pages)

02/05/2006

Return made up to 18/06/03; full list of members

View PDF (7 pages)

02/05/2006

Return made up to 16/07/03; full list of members

View PDF (5 pages)

20/03/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

07/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2002

Resolutions

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Ad 05/07/02--------- £ si 98@1=98 £ ic 2/100

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29/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

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25/06/2002

Resolutions

View PDF (1 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Dormant

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRSTGATE LTD	Corporate Secretary	17/06/2002 - Present	55
ENERGIZE SECRETARY LIMITED	Nominee Secretary	17/06/2002 - 19/06/2002	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	17/06/2002 - 19/06/2002	2726
Schlosser, Franz	Director	04/01/2007 - Present	-
Michaelis, Wolfgang	Director	17/06/2002 - 28/05/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHI TRADE LONDON LTD.

ARCHI TRADE LONDON LTD. is an(a) Dissolved company incorporated on 18/06/2002 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHI TRADE LONDON LTD.?

ARCHI TRADE LONDON LTD. is currently Dissolved. It was registered on 18/06/2002 and dissolved on 18/07/2023.

Where is ARCHI TRADE LONDON LTD. located?

ARCHI TRADE LONDON LTD. is registered at 5 New Street Square, London EC4A 3TW.

What does ARCHI TRADE LONDON LTD. do?

ARCHI TRADE LONDON LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARCHI TRADE LONDON LTD.?

The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.