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ARGENTHAL PRIVATE CAPITAL LIMITED

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ARGENTHAL PRIVATE CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

06097965

Incorporation date

12/02/2007

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Blackheath Village, Blackheath, London SE3 9LACopy
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Latest events (Record since 12/02/2007)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/08/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon27/06/2024
Micro company accounts made up to 2023-12-29
View PDF (3 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon13/09/2023
Micro company accounts made up to 2022-12-29
View PDF (3 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (3 pages)
dot icon29/04/2023
Confirmation statement made on 2023-04-29 with updates
View PDF (4 pages)
dot icon27/04/2023
Termination of appointment of Francois Jacques Garcin as a secretary on 2023-04-19
View PDF (1 pages)
dot icon27/04/2023
Termination of appointment of Francois Jacques Garcin as a director on 2023-04-19
View PDF (1 pages)
dot icon27/04/2023
Termination of appointment of Joseph Edward Meehan as a director on 2023-04-19
View PDF (1 pages)
dot icon27/04/2023
Cessation of Beauretour Sarl as a person with significant control on 2023-04-19
View PDF (1 pages)
dot icon27/04/2023
Notification of Anthony Haralambos Kyprianou as a person with significant control on 2023-04-19
View PDF (2 pages)
dot icon23/09/2022
Micro company accounts made up to 2021-12-29
View PDF (3 pages)
dot icon27/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-29
View PDF (3 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (3 pages)
dot icon27/10/2020
Micro company accounts made up to 2019-12-29
View PDF (3 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon26/08/2019
Micro company accounts made up to 2018-12-29
View PDF (2 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon09/04/2019
Termination of appointment of Lionel Laurent Gabriel Bergeron as a director on 2019-02-20
View PDF (1 pages)
dot icon27/01/2019
Appointment of Mr Joseph Edward Meehan as a director on 2018-12-13
View PDF (2 pages)
dot icon03/09/2018
Micro company accounts made up to 2017-12-29
View PDF (2 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (4 pages)
dot icon24/01/2018
Termination of appointment of Christian Patrick Teroerde as a director on 2018-01-15
View PDF (1 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-29
View PDF (3 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (4 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon24/01/2017
Director's details changed for Mr. Francois Jacques Garcin on 2015-12-31
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon28/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-29
View PDF (1 pages)
dot icon27/09/2016
Previous accounting period extended from 2015-12-30 to 2015-12-31
View PDF (1 pages)
dot icon09/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon16/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon08/01/2015
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon24/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon17/09/2014
Appointment of Mr Lionel Bergeron as a director on 2014-06-30
View PDF (2 pages)
dot icon12/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2014
Statement of capital following an allotment of shares on 2013-12-28
View PDF (3 pages)
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon03/09/2013
Termination of appointment of Nicholas Lyons as a director
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon02/07/2012
Appointment of Mr Anthony Haralambos Kyprianou as a director
View PDF (2 pages)
dot icon02/07/2012
Appointment of Mr Christian Patrick Teroerde as a director
View PDF (2 pages)
dot icon02/07/2012
Appointment of Mr Laurent Leclercq as a director
View PDF (2 pages)
dot icon01/07/2012
Secretary's details changed for Mr Francois Jacques Garcin on 2012-05-23
View PDF (1 pages)
dot icon01/07/2012
Appointment of Mr Nicolas Edward Adam Lyons as a director
View PDF (2 pages)
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-03-05
View PDF (3 pages)
dot icon12/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2012
Registered office address changed from C/O Ajm Tax Consulting 11 Balckheath Village Blackheath London SE3 9LA United Kingdom on 2012-02-12
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/09/2011
Termination of appointment of Barbara Garcin-Lesimple as a director
View PDF (1 pages)
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-08-08
View PDF (3 pages)
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-08-05
View PDF (3 pages)
dot icon02/08/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon26/07/2011
Resolutions
View PDF (21 pages)
dot icon07/07/2011
Registered office address changed from 130 Calabria Road London N5 1HT United Kingdom on 2011-07-07
View PDF (1 pages)
dot icon30/04/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon01/06/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Mr Francois Jacques Garcin on 2010-02-12
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Mrs Barbara Garcin-Lesimple on 2010-02-12
View PDF (2 pages)
dot icon01/06/2010
Secretary's details changed for Mr Francois Jacques Garcin on 2010-02-12
View PDF (1 pages)
dot icon10/05/2010
Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 2010-05-10
View PDF (1 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (4 pages)
dot icon29/09/2009
Registered office changed on 29/09/2009 from 42 berkeley square london W1J 5AW united kingdom
View PDF (1 pages)
dot icon21/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon13/02/2009
Registered office changed on 13/02/2009 from c/o ajm tax consulting 11 blackheath village london SE3 9LA
View PDF (1 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2008-02-29
View PDF (4 pages)
dot icon12/02/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Director's change of particulars / barbara lesimple / 01/09/2008
View PDF (2 pages)
dot icon12/02/2009
Director and secretary's change of particulars / francois garcin / 01/09/2008
View PDF (2 pages)
dot icon18/08/2008
Appointment terminated director james townsend
View PDF (1 pages)
dot icon12/03/2008
Return made up to 12/02/08; full list of members
View PDF (4 pages)
dot icon18/04/2007
Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/02/2007
New director appointed
View PDF (1 pages)
dot icon21/02/2007
New secretary appointed
View PDF (1 pages)
dot icon21/02/2007
New director appointed
View PDF (1 pages)
dot icon21/02/2007
New director appointed
View PDF (1 pages)
dot icon13/02/2007
Secretary resigned
View PDF (1 pages)
dot icon13/02/2007
Director resigned
View PDF (1 pages)
dot icon12/02/2007
Incorporation
View PDF (9 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/12/2023
dot iconNext confirmation date
20/06/2025
dot iconLast change occurred
29/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/12/2023
dot iconNext account date
29/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
67.99K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kyprianou, Anthony Haralambos
Director
23/05/2012 - Present
13
Garcin, Francois Jacques
Director
12/02/2007 - 19/04/2023
4
Garcin, Francois Jacques
Secretary
12/02/2007 - 19/04/2023
-
Meehan, Joseph Edward
Director
13/12/2018 - 19/04/2023
-

Persons with Significant Control

2
psc login icon

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 ARGENTHAL PRIVATE CAPITAL LIMITED

ARGENTHAL PRIVATE CAPITAL LIMITED is an(a) Dissolved company incorporated on 12/02/2007 with the registered office located at 11 Blackheath Village, Blackheath, London SE3 9LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTHAL PRIVATE CAPITAL LIMITED?

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ARGENTHAL PRIVATE CAPITAL LIMITED is currently Dissolved. It was registered on 12/02/2007 and dissolved on 29/10/2024.

Where is ARGENTHAL PRIVATE CAPITAL LIMITED located?

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ARGENTHAL PRIVATE CAPITAL LIMITED is registered at 11 Blackheath Village, Blackheath, London SE3 9LA.

What does ARGENTHAL PRIVATE CAPITAL LIMITED do?

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ARGENTHAL PRIVATE CAPITAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARGENTHAL PRIVATE CAPITAL LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.