ARCHIPELAGO LIMITED

Key Data

Status

Active

Company No.

03825434

Incorporation date

13/08/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1999)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Termination of appointment of Saville Company Secretaries Limited as a secretary on 2019-09-29

View PDF (1 pages)

27/08/2019

Cessation of Fiduciaria Incamm as a person with significant control on 2018-12-11

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

27/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2018

Termination of appointment of Giovanni Ballinari as a director on 2018-11-05

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/08/2017

Withdrawal of a person with significant control statement on 2017-08-23

View PDF (2 pages)

23/08/2017

Notification of Fiduciaria Incamm as a person with significant control on 2017-08-10

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

29/06/2017

Cessation of Rez Anstalt as a person with significant control on 2017-05-23

View PDF (1 pages)

29/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2016

Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 2016-11-25

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (6 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

15/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

21/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2013

Register inspection address has been changed

View PDF (1 pages)

10/10/2012

Amended accounts made up to 2011-12-31

View PDF (10 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

02/09/2010

Appointment of Saville Company Secretaries Limited as a secretary

View PDF (2 pages)

02/09/2010

Termination of appointment of Delaware Management Company Limited as a secretary

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

29/02/2008

Return made up to 13/08/07; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/11/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

New director appointed

View PDF (2 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/09/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

29/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/08/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

29/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

08/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

12/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/12/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/09/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

29/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

23/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

28/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

05/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/02/2001

Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

31/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (1 pages)

21/09/1999

Ad 08/09/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

26/08/1999

Registered office changed on 26/08/99 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

19/08/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 19/08/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

13/08/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARCHIPELAGO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

13/08/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

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
Key Legal Services (Nominees) Limited	Nominee Director	13/08/1999 - 13/08/1999	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	13/08/1999 - 13/08/1999	4893
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	01/02/2002 - 02/01/2010	106
Lancellotti, Massimo	Director	10/02/2004 - Present	-
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	13/08/1999 - 01/02/2002	67

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCHIPELAGO LIMITED

ARCHIPELAGO LIMITED is an(a) Active company incorporated on 13/08/1999 with the registered office located at Suite 3 4th Floor 1 Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIPELAGO LIMITED?

ARCHIPELAGO LIMITED is currently Active. It was registered on 13/08/1999 .

Where is ARCHIPELAGO LIMITED located?

ARCHIPELAGO LIMITED is registered at Suite 3 4th Floor 1 Duchess Street, London W1W 6AN.

What does ARCHIPELAGO LIMITED do?

ARCHIPELAGO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHIPELAGO LIMITED?

The latest filing was on 13/09/2022: Compulsory strike-off action has been suspended.