ARMADILLO BRAND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03686176

Incorporation date

21/12/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

12/09/2023

Final Gazette dissolved via voluntary strike-off

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12/07/2023

Cessation of Armadillo Corporate Compliance Ltd as a person with significant control on 2023-06-20

View PDF (1 pages)

12/07/2023

Termination of appointment of Barrington Company Secretaries Limited as a secretary on 2023-06-20

View PDF (1 pages)

12/07/2023

Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 2023-06-20

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2023

Application to strike the company off the register

View PDF (1 pages)

30/11/2022

Change of details for Armadillo Corporate Compliance Ltd as a person with significant control on 2022-11-22

View PDF (2 pages)

28/11/2022

Registered office address changed from Ground Floor, Invison House Wilbury Way Hitchin Herts SG4 0TW England to Invision House, Wilbury Way, Hitchin, Herts Invision House Wilbury Way Hitchin SG4 0TY on 2022-11-28

View PDF (1 pages)

28/11/2022

Registered office address changed from Invision House, Wilbury Way, Hitchin, Herts Invision House Wilbury Way Hitchin SG4 0TY England to Invision House Wilbury Way Hitchin Herts SG4 0TY on 2022-11-28

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-15 with no updates

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18/07/2022

Accounts for a dormant company made up to 2021-12-31

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15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

15/11/2021

Change of details for Armadillo Corporate Solutions Ltd as a person with significant control on 2021-04-14

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01/07/2021

Accounts for a dormant company made up to 2020-12-31

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02/12/2020

Confirmation statement made on 2020-11-20 with no updates

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11/06/2020

Accounts for a dormant company made up to 2019-12-31

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20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

22/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Secretary's details changed for Braithway Lombard Secretaries Limited on 2019-01-09

View PDF (1 pages)

18/12/2018

Secretary's details changed for Buckthorn Secretaries Limited on 2018-12-17

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

12/12/2018

Secretary's details changed for Rm Registrars Limited on 2018-12-12

View PDF (1 pages)

29/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

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07/09/2017

Accounts for a dormant company made up to 2016-12-31

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13/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

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23/08/2016

Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invison House Wilbury Way Hitchin Herts SG4 0TW on 2016-08-23

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

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02/09/2015

Certificate of change of name

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02/09/2015

Accounts for a dormant company made up to 2014-12-31

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22/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

15/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

21/09/2010

Appointment of Mr Emmanuel Ih Cohen as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Rm Nominees Limited as a director

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Rm Nominees Limited on 2009-10-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Rm Registrars Limited on 2009-10-01

View PDF (2 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/12/2008

Return made up to 03/12/08; full list of members

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26/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

04/12/2007

Return made up to 03/12/07; full list of members

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22/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Registered office changed on 06/10/05 from: invision house wilbury way hitchin hertfordshire SG4 0XE

View PDF (1 pages)

24/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

30/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

12/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

07/01/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

07/01/2003

Registered office changed on 07/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

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06/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

04/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

12/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

11/08/2000

Accounts for a dormant company made up to 1999-12-31

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11/08/2000

Resolutions

View PDF (1 pages)

30/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

21/12/1998

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Emmanuel	Director	01/09/2010 - 20/06/2023	161
RMCS COMPANY SECRETARIES LIMITED	Corporate Secretary	21/12/1998 - 20/06/2023	199

Persons with Significant Control

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

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Description

About ARMADILLO BRAND MANAGEMENT LIMITED

ARMADILLO BRAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at Invision House, Wilbury Way, Hitchin, Herts SG4 0TY. There is currently no 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 ARMADILLO BRAND MANAGEMENT LIMITED?

ARMADILLO BRAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 12/09/2023.

Where is ARMADILLO BRAND MANAGEMENT LIMITED located?

ARMADILLO BRAND MANAGEMENT LIMITED is registered at Invision House, Wilbury Way, Hitchin, Herts SG4 0TY.

What does ARMADILLO BRAND MANAGEMENT LIMITED do?

ARMADILLO BRAND MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARMADILLO BRAND MANAGEMENT LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.