ARGENT KING'S CROSS NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

06450777

Incorporation date

11/12/2007

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2025

Application to strike the company off the register

View PDF (1 pages)

05/09/2025

Appointment of Genna Elizabeth Idriss as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Martin James Macquarrie as a director on 2025-09-05

View PDF (1 pages)

02/09/2025

Satisfaction of charge 1 in full

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08/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/01/2025

Appointment of Martin James Macquarrie as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

13/11/2024

Termination of appointment of Vijyanti Gorasia as a director on 2024-11-06

View PDF (1 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Vijyanti Gorasia as a director on 2024-05-31

View PDF (2 pages)

02/05/2024

Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01

View PDF (1 pages)

20/03/2024

Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

View PDF (2 pages)

12/03/2024

Termination of appointment of David Scudder as a secretary on 2024-03-12

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/05/2023

Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08

View PDF (2 pages)

15/05/2023

Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

23/03/2021

Second filing of Confirmation Statement dated 2020-12-11

View PDF (3 pages)

22/03/2021

Notification of Argent King's Cross Gp Llp as a person with significant control on 2020-02-24

View PDF (2 pages)

22/03/2021

Cessation of Akxgp Limited as a person with significant control on 2020-02-24

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

29/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

18/03/2020

Appointment of Mr Michael Bernard Lightbound as a director on 2020-03-17

View PDF (2 pages)

28/02/2020

Termination of appointment of David John Gratiaen Partridge as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Andre Gibbs as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Robert Michael Evans as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Michael Ian Freeman as a director on 2020-02-24

View PDF (1 pages)

28/02/2020

Termination of appointment of Peter Geoffrey Freeman as a director on 2020-02-24

View PDF (1 pages)

14/02/2020

Change of details for Argent King's Cross Gp Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

03/12/2019

Appointment of David Scudder as a secretary on 2019-12-03

View PDF (2 pages)

03/12/2019

Termination of appointment of Mark Lees Young as a secretary on 2019-12-03

View PDF (1 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

11/03/2019

Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

04/05/2018

Termination of appointment of Nicholas Edward Vellacott Jenkins as a director on 2018-05-04

View PDF (1 pages)

20/02/2018

Director's details changed for Nicholas Edward Vellacott Jenkins on 2018-01-31

View PDF (2 pages)

20/02/2018

Director's details changed for Mr Michael Ian Freeman on 2018-02-19

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/06/2017

Termination of appointment of Anita Joanne Sadler as a secretary on 2017-02-21

View PDF (1 pages)

02/06/2017

Appointment of Mark Lees Young as a secretary on 2017-02-21

View PDF (2 pages)

03/04/2017

Director's details changed for Mr Robert Michael Evans on 2017-03-30

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Andre Gibbs on 2017-01-27

View PDF (2 pages)

26/01/2017

Appointment of Nicholas Edward Vellacott Jenkins as a director on 2017-01-01

View PDF (2 pages)

24/01/2017

Termination of appointment of Christopher Mark Taylor as a director on 2017-01-01

View PDF (1 pages)

24/01/2017

Termination of appointment of David Leonard Grose as a director on 2017-01-01

View PDF (1 pages)

24/01/2017

Appointment of Christopher Raymond Andrew Darroch as a director on 2017-01-01

View PDF (2 pages)

19/12/2016

Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

09/01/2016

Termination of appointment of Roger Nigel Madelin as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

Termination of appointment of Anthony Jan Giddings as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Termination of appointment of Aubyn James Sugden Prower as a director on 2015-12-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (11 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/09/2015

Director's details changed for Mr Andre Gibbs on 2015-08-28

View PDF (2 pages)

06/07/2015

Director's details changed for Mr Anthony Jan Giddings on 2015-07-02

View PDF (2 pages)

02/07/2015

Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01

View PDF (2 pages)

22/05/2015

Appointment of Mr James Garwood Michael Wates as a director on 2015-05-01

View PDF (2 pages)

15/04/2015

Termination of appointment of James Anthony Robert Heather as a director on 2015-03-31

View PDF (1 pages)

15/04/2015

Termination of appointment of Richard Anthony James Meier as a director on 2015-03-31

View PDF (1 pages)

09/02/2015

Annual return made up to 2008-12-11 with full list of shareholders

View PDF (11 pages)

20/01/2015

Termination of appointment of Peter Frank Hazell as a director on 2014-12-31

View PDF (1 pages)

19/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2009-12-11

View PDF (27 pages)

13/01/2015

Appointment of Mr. Peter Frank Hazell as a director on 2008-03-27

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (11 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (11 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/03/2013

Registered office address changed from , 5 Albany Courtyard, Piccadilly, London, W1J 0HF on 2013-03-14

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24/01/2013

Appointment of Jonathan Thompson as a director

View PDF (2 pages)

24/01/2013

Appointment of Richard Anthony James Meier as a director

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14/01/2013

Director's details changed for James Anthony Robert Heather on 2013-01-14

View PDF (2 pages)

14/01/2013

Director's details changed for Mr Andre Gibbs on 2013-01-14

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (15 pages)

04/12/2012

Appointment of James Anthony Robert Heather as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/03/2012

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (14 pages)

10/11/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Stephen Tillman as a director

View PDF (1 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/04/2011

Appointment of Christopher Mark Taylor as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Timothy Turnbull as a director

View PDF (1 pages)

31/01/2011

Director's details changed for Mr Roger Nigel Madelin on 2011-01-28

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (16 pages)

28/09/2010

Appointment of Mr Timothy William John Turnbull as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (11 pages)

08/01/2010

Director's details changed for Mr Stephen Tillman on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Frank Peter Hazell on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Roger Nigel Madelin on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Peter Geoffrey Freeman on 2009-11-11

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Andre Gibbs on 2009-10-01

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/04/2009

Appointment terminated secretary argent (king's cross) LIMITED

View PDF (1 pages)

15/04/2009

Director appointed mr robert stopford webb

View PDF (2 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

07/01/2009

Return made up to 11/12/08; full list of members

View PDF (7 pages)

06/01/2009

Director's change of particulars / stephen tillman / 08/08/2008

View PDF (1 pages)

15/12/2008

Secretary appointed mrs anita joanne sadler

View PDF (1 pages)

28/04/2008

Director appointed frank peter hazell

View PDF (3 pages)

24/04/2008

Director appointed roger nigel madelin

View PDF (3 pages)

24/04/2008

Director appointed stephen tillman

View PDF (3 pages)

24/04/2008

Director appointed anthony jan giddings

View PDF (3 pages)

24/04/2008

Director appointed peter geoffrey freeman

View PDF (3 pages)

24/04/2008

Director appointed gary john taylor

View PDF (3 pages)

24/04/2008

Director appointed robert michael evans

View PDF (3 pages)

24/04/2008

Director appointed andre gibbs

View PDF (3 pages)

24/04/2008

Director appointed michael ian freeman

View PDF (3 pages)

24/04/2008

Director appointed alasdair david evans

View PDF (9 pages)

05/04/2008

Resolutions

View PDF (13 pages)

11/12/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lightbound, Michael Bernard	Director	17/03/2020 - 31/12/2024	227
Tillman, Stephen	Director	27/03/2008 - 03/11/2011	55
Gibbs, Andre	Director	27/03/2008 - 24/02/2020	152
Giddings, Anthony Jan	Director	27/03/2008 - 31/12/2015	86
Freeman, Michael Ian	Director	27/03/2008 - 24/02/2020	28

Persons with Significant Control

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

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Description

About ARGENT KING'S CROSS NOMINEE LIMITED

ARGENT KING'S CROSS NOMINEE LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at 4 Stable Street, London N1C 4AB. 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 ARGENT KING'S CROSS NOMINEE LIMITED?

ARGENT KING'S CROSS NOMINEE LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 20/01/2026.

Where is ARGENT KING'S CROSS NOMINEE LIMITED located?

ARGENT KING'S CROSS NOMINEE LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does ARGENT KING'S CROSS NOMINEE LIMITED do?

ARGENT KING'S CROSS NOMINEE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARGENT KING'S CROSS NOMINEE LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.