ARMADALE INTERNATIONAL LIMITED

Q: What is the latest filing for ARMADALE INTERNATIONAL LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

29/04/2003

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

30/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2023

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)

31/01/2023

Declaration of solvency

View PDF (5 pages)

06/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

08/03/2022

Termination of appointment of Davide Paul Khalil as a secretary on 2022-01-01

View PDF (1 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

07/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

07/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

04/06/2019

Change of details for Mrs Marie Khalil as a person with significant control on 2019-06-02

View PDF (2 pages)

04/06/2019

Director's details changed for Marie Khalil on 2019-06-02

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

13/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

21/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

11/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

30/03/2017

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

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

26/05/2016

Secretary's details changed for Davide Paul Khalil on 2016-05-13

View PDF (1 pages)

26/05/2016

Director's details changed for Marie Khalil on 2016-05-13

View PDF (2 pages)

26/05/2016

Director's details changed for Marie Khalil on 2016-05-13

View PDF (2 pages)

24/03/2016

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

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

18/03/2015

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

View PDF (7 pages)

13/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

27/03/2014

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

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

07/03/2013

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

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

19/03/2012

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

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

21/06/2011

Director's details changed for Marie Khalil on 2011-01-01

View PDF (2 pages)

21/03/2011

Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 2011-03-21

View PDF (1 pages)

21/03/2011

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

View PDF (6 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (5 pages)

04/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

24/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

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

View PDF (5 pages)

30/10/2009

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2009-10-30

View PDF (1 pages)

26/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

14/11/2008

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

View PDF (5 pages)

08/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

31/10/2007

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

View PDF (5 pages)

16/07/2007

Registered office changed on 16/07/07 from: edison business centre 52 edison road aylesbury buckinghamshire HP19 8TE

View PDF (1 pages)

15/06/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

30/04/2007

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

View PDF (4 pages)

31/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

21/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

03/06/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

04/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

08/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

08/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

16/09/2003

Registered office changed on 16/09/03 from: 3 churchill house 57 london road waterlooville hampshire PO7 7AN

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Certificate of change of name

View PDF (2 pages)

29/04/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£444,318.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£444,234.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2022

Last accounts made up to

30/06/2021View PDF

Confirmation

Last statement dated

30/06/2021View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
2
410.76K
444.32K
0.00
444.23K
-
-
-
-
-
-

2021
2
410.76K
444.32K
0.00
444.23K
-
-
-
-
-
-

2021

Employees

2 - *

Net Assets(GBP)

410.76K £- *

Total Assets(GBP)

444.32K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

444.23K £- *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

ARMADALE INTERNATIONAL LIMITED has no similar companies

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Description

About ARMADALE INTERNATIONAL LIMITED

ARMADALE INTERNATIONAL LIMITED is 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?

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?

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

What does ARMADALE INTERNATIONAL LIMITED do?

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

How many employees does ARMADALE INTERNATIONAL LIMITED have?

ARMADALE INTERNATIONAL LIMITED had 2 employees in 2021.

What is the latest filing for ARMADALE INTERNATIONAL LIMITED?

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