ARMADILLO SECURE ARCHIVES LIMITED

Key Data

Status

Dissolved

Company No.

03962197

Incorporation date

03/04/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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24/01/2023

Cessation of Armadillo Corporate Compliance Ltd as a person with significant control on 2023-01-04

View PDF (1 pages)

24/01/2023

Termination of appointment of Barrington Company Secretaries Limited as a secretary on 2023-01-04

View PDF (1 pages)

24/01/2023

Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 2023-01-04

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

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04/01/2023

Application to strike the company off the register

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06/12/2022

Accounts for a dormant company made up to 2022-03-31

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29/11/2022

Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England to 3rd Floor Front Office 207 Regent Street London W1B 3HH on 2022-11-29

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29/11/2022

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

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29/11/2022

Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2022-11-22

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

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30/11/2021

Accounts for a dormant company made up to 2021-03-31

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14/10/2021

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

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13/04/2021

Confirmation statement made on 2021-03-17 with no updates

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22/10/2020

Accounts for a dormant company made up to 2020-03-31

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17/03/2020

Confirmation statement made on 2020-03-17 with no updates

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20/11/2019

Accounts for a dormant company made up to 2019-03-31

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28/03/2019

Confirmation statement made on 2019-03-27 with no updates

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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 2018-12-18

View PDF (1 pages)

12/12/2018

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

View PDF (1 pages)

04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

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19/09/2017

Accounts for a dormant company made up to 2017-03-31

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18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

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, Invision House Wilbury Way Hitchin Herts SG4 0TW on 2016-08-23

View PDF (1 pages)

24/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

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08/12/2015

Accounts for a dormant company made up to 2015-03-31

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20/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

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15/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

05/11/2010

Accounts for a dormant company made up to 2010-03-31

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27/09/2010

Appointment of Mr Emmanuel Ih Cohen as a director

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27/09/2010

Termination of appointment of Rm Nominees Limited as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

07/04/2010

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

View PDF (2 pages)

07/04/2010

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

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

28/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

04/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

23/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

06/04/2006

Return made up to 03/04/06; full list of members

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22/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/10/2005

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

View PDF (1 pages)

03/06/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

01/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

06/05/2004

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

View PDF (6 pages)

07/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

06/06/2003

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

View PDF (6 pages)

19/12/2002

Registered office changed on 19/12/02 from: rm company services second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

19/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

16/01/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Emmanuel	Director	01/09/2010 - 04/01/2023	161
RMCS COMPANY SECRETARIES LIMITED	Corporate Secretary	03/04/2000 - 04/01/2023	198
RMCS COMPANY SECRETARIES LIMITED	Corporate Director	03/04/2000 - 01/09/2010	198

Persons with Significant Control

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

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Description

About ARMADILLO SECURE ARCHIVES LIMITED

ARMADILLO SECURE ARCHIVES LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at 3rd Floor Front Office, 207 Regent Street, London W1B 3HH. 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 SECURE ARCHIVES LIMITED?

ARMADILLO SECURE ARCHIVES LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 04/04/2023.

Where is ARMADILLO SECURE ARCHIVES LIMITED located?

ARMADILLO SECURE ARCHIVES LIMITED is registered at 3rd Floor Front Office, 207 Regent Street, London W1B 3HH.

What does ARMADILLO SECURE ARCHIVES LIMITED do?

ARMADILLO SECURE ARCHIVES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARMADILLO SECURE ARCHIVES LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.