ARGENT ENERGY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05813970

Incorporation date

11/05/2006

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

Termination of appointment of Nicola Dean as a director on 2025-03-28

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01/04/2025

Appointment of Mrs Caroline Welch as a director on 2025-03-28

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03/01/2024

Appointment of Dr Louise Jacqueline Calviou as a director on 2023-12-31

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03/01/2024

Termination of appointment of Erik Peter Rietkerk as a director on 2023-12-31

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

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10/08/2023

Application to strike the company off the register

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03/08/2023

Solvency Statement dated 02/08/23

View PDF (1 pages)

03/08/2023

Statement by Directors

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03/08/2023

Resolutions

View PDF (2 pages)

03/08/2023

Statement of capital on 2023-08-03

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/07/2020

Termination of appointment of Andrew William Dane as a director on 2020-07-09

View PDF (1 pages)

15/07/2020

Appointment of Mrs Nicola Dean as a director on 2020-07-09

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

21/03/2019

Appointment of Mr Andrew William Dane as a director on 2019-03-12

View PDF (2 pages)

21/03/2019

Appointment of Erik Peter Rietkerk as a director on 2019-03-12

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21/03/2019

Termination of appointment of James Arthur Richard Boyd as a director on 2019-03-12

View PDF (1 pages)

11/12/2018

Satisfaction of charge 10 in full

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07/12/2018

Satisfaction of charge 7 in full

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03/12/2018

Satisfaction of charge 9 in full

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29/11/2018

Satisfaction of charge 12 in full

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29/11/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

15/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

23/08/2018

Termination of appointment of James Lamont Walker as a director on 2018-08-03

View PDF (1 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

18/05/2018

Termination of appointment of Andrew Pennington Havard Hunter as a director on 2018-03-31

View PDF (1 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Andrew Pennington Havard Hunter on 2018-01-01

View PDF (2 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr James Lamont Walker on 2018-02-08

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr James Arthur Richard Boyd on 2017-08-31

View PDF (2 pages)

11/01/2018

Registered office address changed from 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 2018-01-11

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

26/08/2016

Appointment of Mrs Ann Marie Dibben as a secretary on 2016-08-23

View PDF (2 pages)

26/08/2016

Termination of appointment of David Charles Morris as a secretary on 2016-08-23

View PDF (1 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

27/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

24/12/2015

Certificate of change of name

View PDF (3 pages)

23/12/2015

Appointment of Mr David Charles Morris as a secretary on 2015-12-17

View PDF (2 pages)

22/12/2015

Termination of appointment of James Arthur Richard Boyd as a secretary on 2015-12-17

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

13/05/2014

Miscellaneous

View PDF (2 pages)

06/05/2014

Auditor's resignation

View PDF (2 pages)

02/05/2014

Miscellaneous

View PDF (2 pages)

07/03/2014

Registered office address changed from 59 Buckingham Gate London SW1E 6AT England on 2014-03-07

View PDF (1 pages)

22/01/2014

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 2014-01-22

View PDF (1 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/08/2013

Termination of appointment of Andrew Macfie as a director

View PDF (1 pages)

27/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

23/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 9

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23/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 10

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23/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 11

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23/09/2011

Particulars of a mortgage or charge/MG09 / charge no: 12

View PDF (9 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/09/2011

Particulars of a mortgage or charge / charge no: 7

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20/09/2011

Particulars of a mortgage or charge / charge no: 8

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20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (9 pages)

23/11/2010

Registered office address changed from C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-11-23

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01/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (17 pages)

13/05/2010

Director's details changed for Mr James Lamont Walker on 2010-04-20

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21/04/2010

Appointment of Mr James Lamont Walker as a director

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22/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 6

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27/08/2009

Director appointed mr andrew james macfie

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27/08/2009

Appointment terminated director david gray

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27/08/2009

Appointment terminated director andrew joy

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26/08/2009

Re-registration of Memorandum and Articles

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26/08/2009

Certificate of re-registration from Public Limited Company to Private

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26/08/2009

Resolutions

View PDF (1 pages)

26/08/2009

Application for reregistration from PLC to private

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26/08/2009

Registered office changed on 26/08/2009 from level 5 9 hatton street london NW8 8PL

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24/08/2009

Duplicate mortgage certificatecharge no:5

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21/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

22/05/2009

Return made up to 11/05/09; full list of members

View PDF (14 pages)

17/02/2009

Secretary appointed mr james arthur richard boyd

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30/01/2009

Appointment terminated secretary christopher bond

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23/07/2008

Group of companies' accounts made up to 2007-12-31

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17/07/2008

Appointment terminated director colin rutherford

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17/07/2008

Appointment terminated director kevin hart

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28/05/2008

Return made up to 11/05/08; full list of members

View PDF (15 pages)

28/05/2008

Appointment terminated director andrew barnes

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20/05/2008

Appointment terminated

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20/05/2008

Appointment terminated

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29/04/2008

Director appointed mr james arthur richard boyd

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10/04/2008

Appointment terminated director ronald maceachran

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16/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2007

Return made up to 11/05/07; full list of members

View PDF (12 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (15 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Secretary resigned

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06/02/2007

Director resigned

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06/02/2007

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (3 pages)

30/10/2006

New director appointed

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (1 pages)

10/07/2006

Ad 25/05/06--------- £ si [email protected]=512 £ ic 5121499/5122011

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23/06/2006

New director appointed

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14/06/2006

Ad 25/05/06--------- £ si [email protected]=512 £ ic 5121499/5122011

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14/06/2006

Statement of affairs

View PDF (16 pages)

14/06/2006

Ad 25/05/06--------- £ si [email protected]= 5121497 £ ic 2/5121499

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14/06/2006

Resolutions

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14/06/2006

Resolutions

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14/06/2006

Application to commence business

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07/06/2006

New director appointed

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07/06/2006

New director appointed

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06/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

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23/05/2006

Director resigned

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23/05/2006

Secretary resigned;director resigned

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23/05/2006

New secretary appointed;new director appointed

View PDF (6 pages)

23/05/2006

New director appointed

View PDF (10 pages)

11/05/2006

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARGENT ENERGY PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Rutherford, Colin	Director	30/08/2006 - 01/07/2008	91
Hart, Kevin	Director	01/08/2006 - 01/07/2008	19
SDG SECRETARIES LIMITED	Nominee Director	11/05/2006 - 11/05/2006	4072
SDG SECRETARIES LIMITED	Nominee Secretary	11/05/2006 - 11/05/2006	4072
SDG REGISTRARS LIMITED	Nominee Director	11/05/2006 - 11/05/2006	4035

Persons with Significant Control

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

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Description

About ARGENT ENERGY PROPERTIES LIMITED

ARGENT ENERGY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/05/2006 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 3 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 ARGENT ENERGY PROPERTIES LIMITED?

ARGENT ENERGY PROPERTIES LIMITED is currently Dissolved. It was registered on 11/05/2006 and dissolved on 23/12/2025.

Where is ARGENT ENERGY PROPERTIES LIMITED located?

ARGENT ENERGY PROPERTIES LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does ARGENT ENERGY PROPERTIES LIMITED do?

ARGENT ENERGY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARGENT ENERGY PROPERTIES LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.