ARGENT OF LONDON LIMITED

Key Data

Status

Liquidation

Company No.

03279510

Incorporation date

18/11/1996

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1996)

27/03/2025

Declaration of solvency

View PDF (5 pages)

27/03/2025

Resolutions

View PDF (1 pages)

27/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2025

Registered office address changed from 37 Eglantine Road London SW18 2DE to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-03-27

View PDF (3 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

23/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

24/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

16/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

19/11/2018

Amended total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

26/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

23/09/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

05/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

04/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (7 pages)

04/09/2015

Register inspection address has been changed from C/O Argent of London Ltd 531 Old York Road London SW18 1TG United Kingdom to Studio 4B 5 Morie Street London SW18 1SL

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

14/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

15/02/2013

Termination of appointment of Amelia Bainbridge as a director

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

12/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

22/06/2011

Appointment of Miss Amelia Katherine Bainbridge as a director

View PDF (2 pages)

13/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

12/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

21/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2009

Director's details changed for Mr Michael John Goodrich on 2009-11-20

View PDF (2 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Director's details changed for Mrs Jennifer Gail Terry Goodrich on 2009-11-20

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

02/07/2008

Capitals not rolled up

View PDF (2 pages)

02/07/2008

Capitals not rolled up

View PDF (2 pages)

02/07/2008

Capitals not rolled up

View PDF (2 pages)

02/07/2008

Capitals not rolled up

View PDF (2 pages)

18/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

26/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

07/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

29/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

18/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

12/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

18/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (2 pages)

29/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

21/02/2001

Ad 31/01/01--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

16/11/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

02/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

04/12/1998

Return made up to 18/11/98; no change of members

View PDF (6 pages)

03/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

05/12/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

12/11/1997

Accounting reference date extended from 30/11/97 to 30/04/98

View PDF (1 pages)

20/12/1996

Memorandum and Articles of Association

View PDF (11 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Registered office changed on 17/12/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

02/12/1996

Certificate of change of name

View PDF (2 pages)

18/11/1996

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

12/08/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
2
72.79K
-
0.00
57.07K
-

2022
3
76.85K
-
0.00
48.95K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dwyer, Daniel John	Nominee Secretary	18/11/1996 - 26/11/1996	1327
Dwyer, Daniel John	Nominee Director	18/11/1996 - 26/11/1996	2379
Mr Michael John Goodrich	Director	26/11/1996 - Present	7
Doyle, Betty June	Nominee Director	18/11/1996 - 26/11/1996	1756
Mrs Jennifer Gail Terry Goodrich	Director	26/11/1996 - Present	4

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ARGENT OF LONDON LIMITED

ARGENT OF LONDON LIMITED is an(a) Liquidation company incorporated on 18/11/1996 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. 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 OF LONDON LIMITED?

ARGENT OF LONDON LIMITED is currently Liquidation. It was registered on 18/11/1996 .

Where is ARGENT OF LONDON LIMITED located?

ARGENT OF LONDON LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does ARGENT OF LONDON LIMITED do?

ARGENT OF LONDON LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for ARGENT OF LONDON LIMITED?

The latest filing was on 27/03/2025: Declaration of solvency.