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ARMADILLO MEDICAL GROUP LIMITED

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ARMADILLO MEDICAL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06213685

Incorporation date

16/04/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4385, 06213685 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 16/04/2007)
dot icon18/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/07/2023
Registered office address changed to PO Box 4385, 06213685 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-05
View PDF (1 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/08/2022
Statement of capital on 2022-08-04
View PDF (5 pages)
dot icon04/08/2022
Statement by Directors
View PDF (1 pages)
dot icon04/08/2022
Solvency Statement dated 25/07/22
View PDF (1 pages)
dot icon04/08/2022
Resolutions
View PDF (3 pages)
dot icon16/05/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon27/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/06/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (2 pages)
dot icon30/06/2021
Confirmation statement made on 2020-04-16 with updates
View PDF (7 pages)
dot icon30/06/2021
Administrative restoration application
View PDF (3 pages)
dot icon11/02/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/11/2019
Secretary's details changed for Mr Duncan William Stannett on 2019-11-08
View PDF (1 pages)
dot icon24/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon28/04/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon06/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2018
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Mays Platt Clinton Way Fairlight East Sussex TN35 4DL on 2018-02-28
View PDF (1 pages)
dot icon05/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/07/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of Colin Kirkcaldy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Penelope Macduff as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/06/2016
Registration of charge 062136850001, created on 2016-06-01
View PDF (5 pages)
dot icon20/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon21/07/2014
Resolutions
View PDF (14 pages)
dot icon15/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon02/08/2013
Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 2013-08-02
View PDF (1 pages)
dot icon18/07/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Statement of capital following an allotment of shares on 2012-05-03
View PDF (4 pages)
dot icon28/05/2012
Resolutions
View PDF (2 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-08-02
View PDF (4 pages)
dot icon12/08/2010
Resolutions
View PDF (15 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (11 pages)
dot icon09/04/2010
Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 2010-04-09
View PDF (2 pages)
dot icon21/11/2009
Current accounting period shortened from 2010-04-30 to 2010-03-31
View PDF (1 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon29/07/2009
Return made up to 16/04/09; full list of members
View PDF (7 pages)
dot icon04/07/2009
Director appointed douglas john macduff
View PDF (1 pages)
dot icon04/12/2008
Statement of affairs
View PDF (7 pages)
dot icon04/12/2008
Ad 01/10/08\gbp si 97@1=97\gbp ic 3/100\
View PDF (2 pages)
dot icon20/10/2008
Appointment terminated director stephen earl
View PDF (1 pages)
dot icon20/10/2008
Appointment terminated director and secretary jill earl
View PDF (1 pages)
dot icon08/10/2008
Secretary appointed duncan stannett
View PDF (2 pages)
dot icon01/10/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon25/09/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon16/04/2007
Incorporation
View PDF (19 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

£0.00

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
438.83K
-
0.00
-
-
2021
2
438.83K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

438.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macduff, Penelope
Director
16/04/2007 - Present
7
Stannett, Duncan William
Secretary
01/10/2008 - Present
13
Earl, Jill Margaret
Secretary
16/04/2007 - 01/10/2008
3
Earl, Jill Margaret
Director
16/04/2007 - 01/10/2008
4
Earl, Stephen John
Director
16/04/2007 - 01/10/2008
4

Persons with Significant Control

2
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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 ARMADILLO MEDICAL GROUP LIMITED

ARMADILLO MEDICAL GROUP LIMITED is an(a) Dissolved company incorporated on 16/04/2007 with the registered office located at 4385, 06213685 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 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 ARMADILLO MEDICAL GROUP LIMITED?

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ARMADILLO MEDICAL GROUP LIMITED is currently Dissolved. It was registered on 16/04/2007 and dissolved on 18/07/2023.

Where is ARMADILLO MEDICAL GROUP LIMITED located?

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ARMADILLO MEDICAL GROUP LIMITED is registered at 4385, 06213685 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ARMADILLO MEDICAL GROUP LIMITED do?

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ARMADILLO MEDICAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ARMADILLO MEDICAL GROUP LIMITED have?

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ARMADILLO MEDICAL GROUP LIMITED had 2 employees in 2021.

What is the latest filing for ARMADILLO MEDICAL GROUP LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.