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ARGENT PROJECTS NO 4 GP LIMITED

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ARGENT PROJECTS NO 4 GP LIMITED

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Key Data

Status

Active

Company No.

06653234

Incorporation date

22/07/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Stable Street, London N1C 4ABCopy
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Latest events (Record since 22/07/2008)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/11/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon31/05/2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31
View PDF (1 pages)
dot icon31/05/2024
Appointment of Vijyanti Gorasia as a director on 2024-05-31
View PDF (2 pages)
dot icon02/05/2024
Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01
View PDF (1 pages)
dot icon02/05/2024
Termination of appointment of James Garwood Michael Wates as a director on 2024-05-01
View PDF (1 pages)
dot icon20/03/2024
Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12
View PDF (2 pages)
dot icon12/03/2024
Termination of appointment of David Scudder as a secretary on 2024-03-12
View PDF (1 pages)
dot icon15/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon07/06/2023
Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-06
View PDF (2 pages)
dot icon06/06/2023
Director's details changed for Mr Michael Bernard Lightbound on 2023-06-06
View PDF (2 pages)
dot icon06/06/2023
Director's details changed for Mr Nicholas Paul Searl on 2023-06-06
View PDF (2 pages)
dot icon06/06/2023
Director's details changed for Sir James Garwood Michael Wates on 2023-06-06
View PDF (2 pages)
dot icon15/05/2023
Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08
View PDF (2 pages)
dot icon15/05/2023
Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08
View PDF (1 pages)
dot icon05/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (15 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon13/05/2022
Appointment of David Scudder as a secretary on 2022-05-13
View PDF (2 pages)
dot icon13/05/2022
Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13
View PDF (1 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon16/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon28/02/2020
Termination of appointment of David John Gratiaen Partridge as a director on 2020-02-24
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Andre Gibbs as a director on 2020-02-24
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Robert Michael Evans as a director on 2020-02-24
View PDF (1 pages)
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (31 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with updates
View PDF (5 pages)
dot icon11/03/2019
Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01
View PDF (2 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-15 with updates
View PDF (5 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (29 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (6 pages)
dot icon03/04/2017
Director's details changed for Mr Robert Michael Evans on 2017-03-30
View PDF (2 pages)
dot icon27/01/2017
Director's details changed for Mr Andre Gibbs on 2017-01-27
View PDF (2 pages)
dot icon25/01/2017
Director's details changed for Michael Bernard Lightbound on 2017-01-20
View PDF (2 pages)
dot icon24/01/2017
Termination of appointment of Christopher Mark Taylor as a director on 2017-01-01
View PDF (1 pages)
dot icon24/01/2017
Appointment of Christopher Raymond Andrew Darroch as a director on 2017-01-01
View PDF (2 pages)
dot icon19/12/2016
Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17
View PDF (2 pages)
dot icon02/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon17/08/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (9 pages)
dot icon12/01/2016
Termination of appointment of Roger Nigel Madelin as a director on 2015-12-31
View PDF (1 pages)
dot icon12/01/2016
Termination of appointment of Anthony Jan Giddings as a director on 2015-12-31
View PDF (1 pages)
dot icon12/01/2016
Termination of appointment of Aubyn James Sugden Prower as a director on 2015-12-31
View PDF (1 pages)
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon02/09/2015
Director's details changed for Mr Andre Gibbs on 2015-08-28
View PDF (2 pages)
dot icon29/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (11 pages)
dot icon06/07/2015
Director's details changed for Mr Anthony Jan Giddings on 2015-07-02
View PDF (2 pages)
dot icon02/07/2015
Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01
View PDF (2 pages)
dot icon22/05/2015
Appointment of Mr James Garwood Michael Wates as a director on 2015-05-01
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of Peter Frank Hazell as a director on 2014-12-31
View PDF (1 pages)
dot icon30/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (10 pages)
dot icon19/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon26/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (11 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon14/03/2013
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14
View PDF (1 pages)
dot icon24/01/2013
Appointment of Jonathan Thompson as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Aubyn James Sugden Prower as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Robert Michael Evans as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Roger Nigel Madelin as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Andre Gibbs as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Anthony Jan Giddings as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr David John Gratiaen Partridge as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Mr Nicholas Paul Searl as a director
View PDF (2 pages)
dot icon24/01/2013
Appointment of Michael Bernard Lightbound as a director
View PDF (2 pages)
dot icon30/11/2012
Termination of appointment of Aubyn Prower as a director
View PDF (1 pages)
dot icon29/11/2012
Termination of appointment of Robert Evans as a director
View PDF (1 pages)
dot icon29/11/2012
Termination of appointment of Anthony Giddings as a director
View PDF (1 pages)
dot icon29/11/2012
Termination of appointment of David Partridge as a director
View PDF (1 pages)
dot icon29/11/2012
Termination of appointment of Roger Madelin as a director
View PDF (1 pages)
dot icon29/11/2012
Termination of appointment of Andre Gibbs as a director
View PDF (1 pages)
dot icon16/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon01/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (13 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon01/03/2012
Termination of appointment of Robert Webb as a director
View PDF (1 pages)
dot icon10/11/2011
Termination of appointment of Gary Taylor as a director
View PDF (1 pages)
dot icon10/11/2011
Termination of appointment of Stephen Tillman as a director
View PDF (1 pages)
dot icon29/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (16 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon14/04/2011
Appointment of Christopher Mark Taylor as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Timothy Turnbull as a director
View PDF (1 pages)
dot icon31/01/2011
Director's details changed for Mr Roger Nigel Madelin on 2011-01-28
View PDF (2 pages)
dot icon07/12/2010
Director's details changed for Mr Timothy William John Turnbull on 2010-10-29
View PDF (2 pages)
dot icon25/11/2010
Director's details changed for Mr David John Gratiaen Partridge on 2010-04-01
View PDF (2 pages)
dot icon30/09/2010
Appointment of Timothy William John Turnbull as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Alasdair Evans as a director
View PDF (1 pages)
dot icon05/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (16 pages)
dot icon05/08/2010
Director's details changed for Mr Stephen Tillman on 2010-07-30
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Mr Stephen Tillman on 2010-07-30
View PDF (2 pages)
dot icon19/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Roger Nigel Madelin on 2009-09-02
View PDF (1 pages)
dot icon13/10/2009
Director's details changed for Mr Andre Gibbs on 2009-09-22
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Stephen Tillman on 2009-07-18
View PDF (2 pages)
dot icon01/09/2009
Return made up to 22/07/09; full list of members
View PDF (10 pages)
dot icon13/04/2009
Director appointed robert stopford webb
View PDF (2 pages)
dot icon24/10/2008
Director appointed alasdair david evans
View PDF (4 pages)
dot icon23/10/2008
Director appointed roger nigel madelin
View PDF (2 pages)
dot icon23/10/2008
Director appointed stephen tillman
View PDF (2 pages)
dot icon23/10/2008
Director appointed anthony jan giddings
View PDF (2 pages)
dot icon23/10/2008
Director appointed robert michael evans
View PDF (2 pages)
dot icon23/10/2008
Director appointed gary john taylor
View PDF (2 pages)
dot icon23/10/2008
Director appointed andre gibbs
View PDF (2 pages)
dot icon23/10/2008
Director appointed peter frank hazell
View PDF (2 pages)
dot icon23/10/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon16/10/2008
Ad 10/10/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (4 pages)
dot icon16/10/2008
Resolutions
View PDF (15 pages)
dot icon30/09/2008
Appointment terminated secretary argent estates LIMITED
View PDF (1 pages)
dot icon30/09/2008
Secretary appointed anita joanne sadler
View PDF (1 pages)
dot icon22/07/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lightbound, Michael Bernard
Director
03/12/2012 - Present
227
Tillman, Stephen
Director
08/10/2008 - 03/11/2011
55
Gibbs, Andre
Director
28/11/2012 - 24/02/2020
151
Gibbs, Andre
Director
08/10/2008 - 28/11/2012
151
Giddings, Anthony Jan
Director
08/10/2008 - 28/11/2012
85

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARGENT PROJECTS NO 4 GP LIMITED

ARGENT PROJECTS NO 4 GP LIMITED is an(a) Active company incorporated on 22/07/2008 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 4 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 PROJECTS NO 4 GP LIMITED?

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ARGENT PROJECTS NO 4 GP LIMITED is currently Active. It was registered on 22/07/2008 .

Where is ARGENT PROJECTS NO 4 GP LIMITED located?

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ARGENT PROJECTS NO 4 GP LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does ARGENT PROJECTS NO 4 GP LIMITED do?

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ARGENT PROJECTS NO 4 GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARGENT PROJECTS NO 4 GP LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.