ARGENTA UNDERWRITING NO. 4 LIMITED

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ARGENTA UNDERWRITING NO. 4 LIMITED

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Key Data

Status

Dissolved

Company No.

05934931

Incorporation date

14/09/2006

Size

Dormant

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 14/09/2006)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2025
First Gazette notice for voluntary strike-off
dot icon27/06/2025
Application to strike the company off the register
dot icon28/01/2025
Director's details changed for Mr Nicholas John Moore on 2025-01-10
dot icon03/09/2024
Director's details changed for Mr Nicholas John Moore on 2022-12-31
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon03/01/2023
Termination of appointment of Andrew John Annandale as a director on 2022-12-31
dot icon03/01/2023
Appointment of Mr Nicholas John Moore as a director on 2022-12-31
dot icon16/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon05/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon20/07/2021
Full accounts made up to 2020-12-31
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon20/08/2020
Full accounts made up to 2019-12-31
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon23/04/2019
Appointment of Mr Graham Kevin Allen as a director on 2019-04-10
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
dot icon17/09/2018
Confirmation statement made on 2018-09-14 with updates
dot icon31/08/2018
Full accounts made up to 2017-12-31
dot icon23/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
dot icon25/09/2017
Confirmation statement made on 2017-09-14 with updates
dot icon21/09/2017
Change of details for Argenta Holdings Plc as a person with significant control on 2017-05-10
dot icon21/09/2017
Change of details for Argenta Holdings Plc as a person with significant control on 2016-12-19
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon21/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
dot icon19/12/2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-19
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon17/08/2016
Full accounts made up to 2015-12-31
dot icon07/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon02/07/2015
Full accounts made up to 2014-12-31
dot icon19/05/2015
Director's details changed for Mr James Anthony Mackay on 2015-05-01
dot icon16/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon03/07/2014
Full accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon02/10/2013
Secretary's details changed for Argenta Secretariat Limited on 2013-09-14
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon14/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon22/09/2011
Full accounts made up to 2010-12-31
dot icon14/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon01/06/2011
Director's details changed for Andrew John Annandale on 2011-05-31
dot icon20/10/2010
Director's details changed for James Anthony Mackay on 2010-10-09
dot icon14/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon11/08/2010
Auditor's resignation
dot icon04/08/2010
Auditor's resignation
dot icon02/07/2010
Full accounts made up to 2009-12-31
dot icon15/09/2009
Return made up to 14/09/09; full list of members
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 26
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 27
dot icon16/09/2008
Return made up to 14/09/08; full list of members
dot icon13/08/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
Particulars of mortgage/charge
dot icon14/09/2007
Return made up to 14/09/07; full list of members
dot icon10/07/2007
New director appointed
dot icon07/06/2007
Particulars of mortgage/charge
dot icon10/05/2007
Particulars of mortgage/charge
dot icon04/05/2007
Director resigned
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon16/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Particulars of mortgage/charge
dot icon01/11/2006
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon14/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Nicholas John
Director
31/12/2022 - Present
16
Annandale, Andrew John
Director
14/09/2006 - 31/12/2022
34
Allen, Graham Kevin
Director
10/04/2019 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About ARGENTA UNDERWRITING NO. 4 LIMITED

ARGENTA UNDERWRITING NO. 4 LIMITED is an(a) Dissolved company incorporated on 14/09/2006 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. 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 ARGENTA UNDERWRITING NO. 4 LIMITED?

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ARGENTA UNDERWRITING NO. 4 LIMITED is currently Dissolved. It was registered on 14/09/2006 and dissolved on 23/09/2025.

Where is ARGENTA UNDERWRITING NO. 4 LIMITED located?

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ARGENTA UNDERWRITING NO. 4 LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ARGENTA UNDERWRITING NO. 4 LIMITED do?

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ARGENTA UNDERWRITING NO. 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARGENTA UNDERWRITING NO. 4 LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.