ARGON GBP LIMITED

Key Data

Status

Converted / Closed

Company No.

FC023847

Incorporation date

19/12/2001

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 22/04/2002)

22/07/2024

Closure of UK establishment(s) BR006538 and overseas company FC023847 on 2024-07-02

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03/11/2023

Termination of appointment of Raheel Shehzad Khan as a director on 2023-10-18

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14/11/2020

Details changed for a UK establishment - BR006538 Address Change 35 great st helen's, london, EC3A 6AP,2020-10-13

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14/11/2020

Appointment of Mr Raheel Shehzad Khan as a director on 2020-10-13

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14/11/2020

Termination of appointment of Michelle O'flaherty as a director on 2020-10-13

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08/11/2019

Appointment of Mrs Michelle O'flaherty as a director on 2018-12-17

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15/01/2019

Termination of appointment of Neil David Townson as a director on 2018-08-31

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15/01/2019

Termination of appointment of Melissa Mcconnell as a director on 2018-12-17

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15/01/2019

Appointment of Mrs Melissa Mcconnell as a director on 2018-08-31

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24/09/2018

Full accounts made up to 2017-12-31

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19/09/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 31/08/2018 neil david townson

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19/09/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 31/08/2018 neil david townson

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01/06/2018

Full accounts made up to 2016-12-31

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06/02/2017

Appointment of Neil Townson as a person authorised to represent UK establishment BR006538 on 2017-01-26.

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06/02/2017

Appointment of Neil Townson as a person authorised to accept service for UK establishment BR006538 on 2017-01-26.

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06/02/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 26/01/2017 simon dinning

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06/02/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 26/01/2017 simon dinning

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06/02/2017

Details changed for a UK establishment - BR006538 Address Change 6TH floor 11 old jewry, london, EC2R 8DU,2016-05-09

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01/02/2017

Full accounts made up to 2014-12-31

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01/02/2017

Full accounts made up to 2015-12-31

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13/01/2015

Full accounts made up to 2013-12-31

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05/11/2013

Full accounts made up to 2012-12-31

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12/09/2013

Appointment of a director

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16/08/2013

Details changed for a UK establishment - BR006538 Address Change 41 lothbury, london, EC2R 7HF, united kingdom,2013-06-24

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16/08/2013

Termination of appointment of Simon Dinning as a director

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21/11/2012

Full accounts made up to 2011-12-31

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25/09/2012

Appointment of Simon David Dinning as a person authorised to represent UK establishment BR006538 on 2009-07-09.

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25/09/2012

Appointment of Simon David Dinning as a person authorised to accept service for UK establishment BR006538 on 2009-07-09.

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25/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 30/06/2003 shirley fleming

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25/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 30/06/2003 shirley fleming

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25/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Represent terminated 13/05/2008 richard graham catherwood smith

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25/09/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR006538 Person Authorised to Accept terminated 13/05/2008 richard graham catherwood smith

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24/09/2012

Director's details changed for Mr Simon David Dinning on 2010-09-01

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24/09/2012

Termination of appointment of Andrew Barnett as a director

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30/12/2011

Full accounts made up to 2010-12-31

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29/06/2011

Details changed for a UK establishment - BR006538 Address Change Third floor equitable house 47 king william street, london, EC4R 9AF,2009-12-14

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01/12/2010

Details changed for an overseas company - Ogier Fiduciary Services Cayman, Limited,P.O. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands

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08/09/2010

Director's details changed for Mr Simon David Dinning on 2010-09-01

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09/08/2010

Full accounts made up to 2009-12-31

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06/02/2010

Full accounts made up to 2008-12-31

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31/07/2009

Director appointed simon dinning

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31/07/2009

Appointment terminated director kamlan naidoo

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31/07/2009

Oversea company change of directors or secretary or of their particulars.

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06/03/2009

BR006538 address change 25/02/09\equitable house, 47 king william street, london, EC4R 9JD

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16/10/2008

Full accounts made up to 2007-12-31

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19/06/2008

Oversea company change of directors or secretary or of their particulars.

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19/06/2008

Director appointed neil townson

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19/06/2008

Appointment terminated director richard catherwood smith

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16/04/2008

Full accounts made up to 2006-12-31

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27/02/2008

Director appointed kamian loganathan naidoo

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13/02/2008

Dir resigned 25/01/08 adlam marie suzanne

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13/02/2008

Dir appointed 25/01/08 naidoo kamlan loganathan great baddow chelmsfords

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09/11/2007

BR006538 par appointed 28/09/07 catherwood smith richard graham 24 st peters square london W6 9NW

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09/11/2007

BR006538 par terminated 28/09/07 lee brian martin

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12/10/2007

Dir resigned 28/09/07 lee brian martin

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06/09/2007

Dir appointed 02/07/07 adlam marie suzanne london SW11 1TQ

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17/01/2007

Full accounts made up to 2005-12-31

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24/04/2006

Dir resigned 31/03/06 delacey aaron mikko

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24/04/2006

Dir appointed 31/03/06 catherwood smith richard graham st peters square london

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16/03/2006

BR006538 address change 28/02/06 5TH floor 2 royal exchange buildings london EC3V 3LF

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12/01/2006

Full accounts made up to 2004-12-31

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02/12/2004

Full accounts made up to 2003-12-31

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22/09/2004

Dir resigned 09/09/04 tibbo heather dorothy

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22/09/2004

Dir appointed 05/08/03 delacey aaron mikko london SE9

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26/07/2004

Dir appointed 06/07/04 barnett andrew surrey KT20 7UH

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23/03/2004

Change of address 31/01/04 sh co

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29/01/2004

Full accounts made up to 2002-12-31

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23/07/2003

BR006538 par appointed 24/06/03 lee brian martin highwood duddenhoe end saffron walden essex CB11 4UT

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23/07/2003

BR006538 par terminated 24/06/03 thorogood robin

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17/07/2003

Dir resigned 30/06/03 townson neil david

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10/07/2003

Dir resigned 30/06/03 thorogood robin charles

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10/07/2003

Dir appointed 10/06/03 lee brian martin saffron walden essex

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10/07/2003

Dir appointed 10/06/03 tibbo heather dorothy gloucester road london

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10/07/2003

Dir resigned 30/06/03 fleming shirley jane

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10/07/2003

BR006538 address change 24/06/03 rock farm, fort lane reigate hill reigate surrey RH2 9RN

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22/04/2002

BR006538 par appointed townson neil 53 havering drive romford essex RM1 4BH

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22/04/2002

BR006538 par appointed fleming shirley 1 bushey croft cottages horsham road, mid holmwood dorking surrey RH5 4ET

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22/04/2002

BR006538 par appointed thoroughgood robin 17 east lane west horsley leatherhead surrey KT24 6HJ

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22/04/2002

BR006538 registered

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22/04/2002

Initial branch registration

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Khan, Raheel Shehzad	Director	13/10/2020 - 18/10/2023	149
Townson, Neil David	Director	12/05/2008 - 31/08/2018	462
Townson, Neil David	Director	22/04/2002 - 30/06/2003	462
Catherwood Smith, Richard Graham	Director	31/03/2006 - 13/05/2008	61
Naidoo, Kamlan	Director	25/01/2008 - 09/07/2009	37

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ARGON GBP LIMITED

ARGON GBP LIMITED is an(a) Converted / Closed company incorporated on 19/12/2001 with the registered office located at 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007. 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 ARGON GBP LIMITED?

ARGON GBP LIMITED is currently Converted / Closed. It was registered on 19/12/2001 and dissolved on 22/07/2024.

Where is ARGON GBP LIMITED located?

ARGON GBP LIMITED is registered at 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007.

What is the latest filing for ARGON GBP LIMITED?

The latest filing was on 22/07/2024: Closure of UK establishment(s) BR006538 and overseas company FC023847 on 2024-07-02.