ARGENTO FINE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03892876

Incorporation date

13/12/1999

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

26/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/07/2023

Liquidators' statement of receipts and payments to 2023-04-30

View PDF (14 pages)

05/07/2022

Liquidators' statement of receipts and payments to 2022-04-30

View PDF (14 pages)

09/07/2021

Liquidators' statement of receipts and payments to 2021-04-30

View PDF (13 pages)

16/06/2021

Removal of liquidator by court order

View PDF (33 pages)

29/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2021

Insolvency filing

View PDF (3 pages)

09/07/2020

Liquidators' statement of receipts and payments to 2020-04-30

View PDF (12 pages)

21/11/2019

Director's details changed for Mr Giuseppe Ferro on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mrs Claudia Ferreira on 2019-11-21

View PDF (2 pages)

20/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2019

Resolutions

View PDF (1 pages)

20/05/2019

Statement of affairs

View PDF (13 pages)

11/04/2019

Registered office address changed from 12a the Chesterfields 1B King Henry Road London NW3 3QP to 100 st. James Road Northampton NN5 5LF on 2019-04-11

View PDF (1 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

01/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

26/06/2017

Secretary's details changed for Mrs Claudia Ferreira on 2017-06-26

View PDF (1 pages)

29/05/2017

Director's details changed for Mrs Claudia Ferreira on 2017-05-24

View PDF (2 pages)

29/05/2017

Director's details changed for Mr Giuseppe Ferro on 2017-05-24

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/02/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

29/03/2012

Appointment of Ms Claudia Ferreira as a director

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/02/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

27/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Giuseppe Ferro on 2009-12-13

View PDF (2 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/03/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

07/04/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/02/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

24/10/2006

Registered office changed on 24/10/06 from: 110 gloucester avenue london NW1 8HX

View PDF (1 pages)

14/03/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

23/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

25/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

04/03/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: suite 5124 19 cheval place london SW7 1EW

View PDF (1 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

31/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

22/02/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Next confirmation date

13/12/2019

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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

Person	Title	Period	Connections
Ferro, Giuseppe	Director	12/12/1999 - Present	3
Ferreira, Claudia	Director	30/06/2011 - Present	2
Ferreira, Claudia	Director	12/12/1999 - 14/03/2007	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/12/1999 - 12/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/12/1999 - 12/12/1999	36021

Persons with Significant Control

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

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Description

About ARGENTO FINE PRODUCTS LIMITED

ARGENTO FINE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at 100 St. James Road, Northampton NN5 5LF. 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 ARGENTO FINE PRODUCTS LIMITED?

ARGENTO FINE PRODUCTS LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 26/09/2024.

Where is ARGENTO FINE PRODUCTS LIMITED located?

ARGENTO FINE PRODUCTS LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does ARGENTO FINE PRODUCTS LIMITED do?

ARGENTO FINE PRODUCTS LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for ARGENTO FINE PRODUCTS LIMITED?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.