ARGYLE INVESTMENT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03175416

Incorporation date

20/03/1996

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1996)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2024

Application to strike the company off the register

View PDF (1 pages)

23/07/2024

Previous accounting period shortened from 2024-12-31 to 2024-07-05

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

16/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

16/12/2023

Statement by Directors

View PDF (1 pages)

16/12/2023

Statement of capital on 2023-12-16

View PDF (5 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (8 pages)

20/11/2023

Resolutions

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

18/02/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

29/03/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

12/06/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

08/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

02/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

09/04/2016

Full accounts made up to 2014-12-31

View PDF (19 pages)

09/04/2016

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/04/2016

Appointment of Mr James Ednie Brydie as a director on 2015-10-07

View PDF (3 pages)

09/04/2016

Termination of appointment of Thomas Paschal Walsh as a director on 2015-10-07

View PDF (2 pages)

09/04/2016

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (19 pages)

08/04/2016

Restoration by order of the court

View PDF (3 pages)

20/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2014

Application to strike the company off the register

View PDF (3 pages)

23/06/2014

Registered office address changed from , 10 Old Jewry, London, EC2R 8DN on 2014-06-23

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

01/04/2014

Registered office address changed from , C/O Ibrc Limited, 10 Old Jewry, London, EC2R 8DN, United Kingdom on 2014-04-01

View PDF (1 pages)

08/11/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

20/09/2013

Director's details changed for Mr Fredrick Gordon Parker on 2010-07-25

View PDF (2 pages)

11/09/2013

Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

02/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

02/04/2012

Registered office address changed from , C/O Anglo Irish Bank Corporation Limited 10 Old Jewry, London, EC2R 8DN on 2012-04-02

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

25/03/2010

Secretary's details changed for Mr Fredrick Gordon Parker on 2010-03-24

View PDF (1 pages)

25/03/2010

Director's details changed for Mr Thomas Paschal Walsh on 2010-03-24

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Fredrick Gordon Parker on 2010-03-24

View PDF (2 pages)

23/10/2009

Auditor's resignation

View PDF (1 pages)

23/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

10/10/2009

Auditor's resignation

View PDF (1 pages)

17/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

05/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

03/04/2009

Registered office changed on 03/04/2009 from, c/o anglo irish bank corporation, 10 old jewry, london, EC2R 8DN

View PDF (1 pages)

06/10/2008

Ad 26/09/08\gbp si 999998@1=999998\gbp ic 2/1000000\

View PDF (2 pages)

02/10/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

09/06/2008

Appointment terminated director james springham

View PDF (1 pages)

09/06/2008

Appointment terminated director alec mitchell

View PDF (1 pages)

09/06/2008

Appointment terminated director david murray

View PDF (1 pages)

09/06/2008

Director appointed thomas paschal walsh

View PDF (3 pages)

08/04/2008

Return made up to 20/03/08; full list of members

View PDF (8 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

29/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

10/10/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/10/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

09/06/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

19/05/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

10/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

31/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

02/05/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

30/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

24/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

15/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

24/03/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

19/03/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

12/11/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (2 pages)

11/06/1996

Secretary resigned

View PDF (2 pages)

11/06/1996

Registered office changed on 11/06/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

08/05/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Resolutions

View PDF (15 pages)

24/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

£ nc 100/10000000 12/04/96

View PDF (1 pages)

20/03/1996

Incorporation

View PDF (8 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

31/12/2022

Next confirmation date

20/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Murray, David	Director	11/04/1996 - 21/05/2008	40
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/03/1996 - 11/04/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	19/03/1996 - 11/04/1996	3399
Mitchell, Alec Howard Lewis	Director	03/07/2007 - 21/05/2008	15
Rowan, John Anthony	Director	11/04/1996 - 22/05/2006	24

Persons with Significant Control

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

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Description

About ARGYLE INVESTMENT FINANCE LIMITED

ARGYLE INVESTMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 20/03/1996 with the registered office located at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD. 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 ARGYLE INVESTMENT FINANCE LIMITED?

ARGYLE INVESTMENT FINANCE LIMITED is currently Dissolved. It was registered on 20/03/1996 and dissolved on 22/10/2024.

Where is ARGYLE INVESTMENT FINANCE LIMITED located?

ARGYLE INVESTMENT FINANCE LIMITED is registered at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD.

What does ARGYLE INVESTMENT FINANCE LIMITED do?

ARGYLE INVESTMENT FINANCE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ARGYLE INVESTMENT FINANCE LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.