ARGENT PROJECTS NO 4 NOMINEE LIMITED

Key Data

Status

Active

Company No.

06704172

Incorporation date

22/09/2008

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2008)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2024

Application to strike the company off the register

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 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)

28/09/2023

Confirmation statement made on 2023-09-26 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)

07/06/2023

Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Michael Bernard Lightbound on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Nicholas Paul Searl on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Sir James Garwood Michael Wates on 2023-06-06

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)

10/01/2023

Change of details for Argent Projects No 4 Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

08/08/2022

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

View PDF (3 pages)

13/05/2022

Appointment of David Scudder as a secretary on 2022-05-13

View PDF (2 pages)

13/05/2022

Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-26 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)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

29/07/2020

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

View PDF (3 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)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

31/07/2019

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)

28/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

01/08/2017

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

View PDF (3 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)

25/01/2017

Director's details changed for Michael Bernard Lightbound on 2017-01-20

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

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)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

02/09/2016

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

View PDF (3 pages)

17/08/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

12/01/2016

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

View PDF (1 pages)

12/01/2016

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

View PDF (1 pages)

12/01/2016

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

View PDF (1 pages)

22/09/2015

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

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (10 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)

20/01/2015

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

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (9 pages)

14/03/2014

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

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (9 pages)

23/07/2013

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 London W1J 0HF on 2013-03-14

View PDF (1 pages)

24/01/2013

Appointment of Jonathan Thompson as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr Aubyn James Sugden Prower as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr Roger Nigel Madelin as a director

View PDF (2 pages)

24/01/2013

Appointment of Robert Michael Evans as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr Andre Gibbs as a director

View PDF (2 pages)

24/01/2013

Appointment of Anthony Jan Giddings as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr David John Gratiaen Partridge as a director

View PDF (2 pages)

24/01/2013

Appointment of Michael Bernard Lightbound as a director

View PDF (2 pages)

24/01/2013

Appointment of Mr Nicholas Paul Searl as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Aubyn Prower as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Robert Evans as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Anthony Giddings as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of David Partridge as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Roger Madelin as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Andre Gibbs as a director

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (11 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

01/05/2012

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

View PDF (2 pages)

02/03/2012

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Stephen Tillman as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (14 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)

07/12/2010

Director's details changed for Mr Timothy William John Turnbull on 2010-10-29

View PDF (2 pages)

25/11/2010

Director's details changed for Mr David John Gratiaen Partridge on 2010-04-01

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (14 pages)

06/10/2010

Appointment of Mr Robert Stopford Webb as a director

View PDF (2 pages)

30/09/2010

Appointment of Timothy William John Turnbull as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Alasdair Evans as a director

View PDF (1 pages)

05/08/2010

Director's details changed for Mr Stephen Tillman on 2010-07-30

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Stephen Tillman on 2010-07-30

View PDF (2 pages)

04/06/2010

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

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mr Stephen Tillman on 2009-07-18

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Stephen Tillman on 2009-07-18

View PDF (2 pages)

21/10/2009

Director's details changed for Roger Nigel Madelin on 2009-09-02

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Andre Gibbs on 2009-09-22

View PDF (2 pages)

24/10/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

24/10/2008

Director appointed peter frank hazell

View PDF (2 pages)

24/10/2008

Director appointed roger nigel madelin

View PDF (2 pages)

24/10/2008

Director appointed stephen tillman

View PDF (2 pages)

24/10/2008

Director appointed anthony jan giddings

View PDF (2 pages)

24/10/2008

Director appointed robert michael evans

View PDF (2 pages)

24/10/2008

Director appointed gary john taylor

View PDF (2 pages)

24/10/2008

Director appointed andre gibbs

View PDF (2 pages)

23/10/2008

Director appointed alasdair david evans

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (14 pages)

22/09/2008

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

26/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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	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

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

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Description

About ARGENT PROJECTS NO 4 NOMINEE LIMITED

ARGENT PROJECTS NO 4 NOMINEE LIMITED is an(a) Active company incorporated on 22/09/2008 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 NOMINEE LIMITED?

ARGENT PROJECTS NO 4 NOMINEE LIMITED is currently Active. It was registered on 22/09/2008 .

Where is ARGENT PROJECTS NO 4 NOMINEE LIMITED located?

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

What does ARGENT PROJECTS NO 4 NOMINEE LIMITED do?

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

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

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