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ARMADALE INTERNATIONAL LIMITED

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ARMADALE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04747651

Incorporation date

29/04/2003

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1-4 London Road, Spalding, Lincolnshire PE11 2TACopy
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Latest events (Record since 29/04/2003)
dot icon30/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon01/02/2023
Resolutions
View PDF (1 pages)
dot icon01/02/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/02/2023
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-02-02
View PDF (2 pages)
dot icon31/01/2023
Declaration of solvency
View PDF (5 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-29 with updates
View PDF (5 pages)
dot icon24/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (8 pages)
dot icon08/03/2022
Termination of appointment of Davide Paul Khalil as a secretary on 2022-01-01
View PDF (1 pages)
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (7 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-29 with updates
View PDF (4 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-29 with updates
View PDF (4 pages)
dot icon26/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon04/06/2019
Change of details for Mrs Marie Khalil as a person with significant control on 2019-06-02
View PDF (2 pages)
dot icon04/06/2019
Director's details changed for Marie Khalil on 2019-06-02
View PDF (2 pages)
dot icon21/05/2019
Confirmation statement made on 2019-04-29 with updates
View PDF (4 pages)
dot icon13/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon04/06/2018
Confirmation statement made on 2018-04-29 with updates
View PDF (4 pages)
dot icon21/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (6 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon27/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2016
Secretary's details changed for Davide Paul Khalil on 2016-05-13
View PDF (1 pages)
dot icon26/05/2016
Director's details changed for Marie Khalil on 2016-05-13
View PDF (2 pages)
dot icon26/05/2016
Director's details changed for Marie Khalil on 2016-05-13
View PDF (2 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon13/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon13/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon03/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon08/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon21/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
Director's details changed for Marie Khalil on 2011-01-01
View PDF (2 pages)
dot icon21/03/2011
Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 2011-03-21
View PDF (1 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon07/02/2011
Statement of capital following an allotment of shares on 2011-02-02
View PDF (5 pages)
dot icon04/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/09/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon30/10/2009
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2009-10-30
View PDF (1 pages)
dot icon26/05/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon08/05/2008
Return made up to 29/04/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon16/07/2007
Registered office changed on 16/07/07 from: edison business centre 52 edison road aylesbury buckinghamshire HP19 8TE
View PDF (1 pages)
dot icon15/06/2007
Return made up to 29/04/07; no change of members
View PDF (6 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon31/05/2006
Return made up to 29/04/06; full list of members
View PDF (6 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon03/06/2005
Return made up to 29/04/05; full list of members
View PDF (6 pages)
dot icon04/03/2005
Total exemption full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon08/05/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon30/09/2003
New secretary appointed
View PDF (2 pages)
dot icon19/09/2003
Accounting reference date extended from 30/04/04 to 30/06/04
View PDF (1 pages)
dot icon16/09/2003
Registered office changed on 16/09/03 from: 3 churchill house 57 london road waterlooville hampshire PO7 7AN
View PDF (1 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon16/09/2003
Secretary resigned
View PDF (1 pages)
dot icon05/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon29/04/2003
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£444,234.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
410.76K
-
0.00
444.23K
-
2021
2
410.76K
-
0.00
444.23K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

410.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

444.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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 ARMADALE INTERNATIONAL LIMITED

ARMADALE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADALE INTERNATIONAL LIMITED?

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ARMADALE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 30/12/2023.

Where is ARMADALE INTERNATIONAL LIMITED located?

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ARMADALE INTERNATIONAL LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does ARMADALE INTERNATIONAL LIMITED do?

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ARMADALE INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARMADALE INTERNATIONAL LIMITED have?

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ARMADALE INTERNATIONAL LIMITED had 2 employees in 2021.

What is the latest filing for ARMADALE INTERNATIONAL LIMITED?

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The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.