ARGYLL PARTNERS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05014414

Incorporation date

12/01/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

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31/05/2011

Return of final meeting in a members' voluntary winding up

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30/01/2011

Liquidators' statement of receipts and payments to 2010-12-31

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25/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

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13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

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07/07/2009

Registered office changed on 08/07/2009 from 15 south molton street london W1K 5QR

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07/07/2009

Declaration of solvency

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07/07/2009

Appointment of a voluntary liquidator

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07/07/2009

Resolutions

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18/01/2009

Return made up to 13/01/09; full list of members

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18/01/2009

Director's Change of Particulars / christopher steed / 19/08/2008 / HouseName/Number was: , now: the west chase; Street was: 2 wattleton road, now: the chase; Post Town was: beaconsfield, now: wooburn green; Post Code was: HP9 1TS, now: HP10 0LN

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18/01/2009

Director's Change of Particulars / keith gill / 15/06/2008 / HouseName/Number was: , now: 87; Street was: 26 boulevard mansions, now: cathles road; Area was: 205 balham high road, now: ; Post Code was: SW17 7AD, now: SW12 9LF

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21/05/2008

Full accounts made up to 2008-01-31

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27/01/2008

Return made up to 13/01/08; full list of members

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20/10/2007

Group of companies' accounts made up to 2007-01-31

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19/09/2007

Director's particulars changed

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01/03/2007

Resolutions

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13/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

13/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Director resigned

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12/12/2006

Group of companies' accounts made up to 2006-01-31

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15/01/2006

Return made up to 13/01/06; full list of members

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04/07/2005

Registered office changed on 05/07/05 from: 16 hanover square london W1S 1HT

View PDF (1 pages)

14/04/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

24/01/2005

Return made up to 13/01/05; full list of members

View PDF (9 pages)

15/06/2004

Registered office changed on 16/06/04 from: 1 park row leeds LS1 5AB

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20/04/2004

Director's particulars changed

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

Resolutions

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28/03/2004

Resolutions

View PDF (26 pages)

11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

View PDF (26 pages)

11/02/2004

£ nc 1000/250 29/01/04

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11/02/2004

Ad 29/01/04-29/01/04 £ si [email protected]=99 £ ic 1/100

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11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New director appointed

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11/02/2004

New secretary appointed;new director appointed

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11/02/2004

New director appointed

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11/02/2004

New director appointed

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05/02/2004

Certificate of change of name

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12/01/2004

Incorporation

View PDF (17 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	12/01/2004 - 28/01/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	12/01/2004 - 28/01/2004	807
Steed, Christopher John	Director	28/01/2004 - Present	9
Richmond, Adrian Alastair	Secretary	28/01/2004 - Present	-
Mr Adrian Alastair Richmond	Director	28/01/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ARGYLL PARTNERS HOLDINGS LIMITED

ARGYLL PARTNERS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 ARGYLL PARTNERS HOLDINGS LIMITED?

ARGYLL PARTNERS HOLDINGS LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 31/08/2011.

Where is ARGYLL PARTNERS HOLDINGS LIMITED located?

ARGYLL PARTNERS HOLDINGS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does ARGYLL PARTNERS HOLDINGS LIMITED do?

ARGYLL PARTNERS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARGYLL PARTNERS HOLDINGS LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.