ARMAJARO DERIVATIVES LIMITED

Key Data

Status

Active

Company No.

06307555

Incorporation date

10/07/2007

Size

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2007)

29/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2015

Application to strike the company off the register

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18/12/2014

Auditor's resignation

View PDF (1 pages)

13/10/2014

Appointment of Mr Adrian James Brickell as a secretary on 2014-10-01

View PDF (2 pages)

13/10/2014

Termination of appointment of David Paul Tregar as a director on 2014-10-01

View PDF (1 pages)

13/10/2014

Termination of appointment of David Paul Tregar as a secretary on 2014-10-01

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

02/07/2014

Director's details changed for Mr Adrian James Brickell on 2014-06-27

View PDF (2 pages)

09/06/2014

Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE United Kingdom on 2014-06-09

View PDF (1 pages)

19/05/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

06/12/2012

Termination of appointment of Richard Ryan as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

12/07/2011

Director's details changed for Mr Richard Ignatius Ryan on 2011-07-12

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

24/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

15/02/2011

Termination of appointment of Harry Morley as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Harry Morley as a secretary

View PDF (1 pages)

15/02/2011

Appointment of Mr. David Paul Tregar as a director

View PDF (2 pages)

15/02/2011

Appointment of Mr. David Paul Tregar as a secretary

View PDF (1 pages)

24/11/2010

Registered office address changed from 16 Charles Street London W1J 5DS on 2010-11-24

View PDF (1 pages)

20/09/2010

Termination of appointment of Henry Morriss as a director

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

27/01/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

30/10/2009

Appointment of Mr. Henry Frederick Gordon Morriss as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr. Adrian James Brickell as a director

View PDF (2 pages)

20/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

10/03/2009

Accounting reference date extended from 31/08/2009 to 30/09/2009 alignment with parent or subsidiary

View PDF (1 pages)

02/01/2009

Director and secretary appointed harry michael charles morley

View PDF (2 pages)

02/01/2009

Appointment terminated director anthony ward

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02/01/2009

Appointment terminated secretary richard ryan

View PDF (1 pages)

06/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

07/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

22/08/2007

Nc inc already adjusted 14/08/07

View PDF (1 pages)

22/08/2007

Resolutions

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22/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Accounting reference date extended from 31/07/08 to 31/08/08

View PDF (1 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (14 pages)

10/08/2007

Certificate of change of name

View PDF (2 pages)

23/07/2007

Registered office changed on 23/07/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morley, Harry Michael Charles	Director	23/12/2008 - 15/02/2011	77
Morley, Harry Michael Charles	Secretary	23/12/2008 - 15/02/2011	9
Ryan, Richard Ignatius	Director	20/07/2007 - 05/12/2012	31

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About ARMAJARO DERIVATIVES LIMITED

ARMAJARO DERIVATIVES LIMITED is an(a) Active company incorporated on 10/07/2007 with the registered office located at 16 Charles Street, London, England W1J 5DS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARMAJARO DERIVATIVES LIMITED?

ARMAJARO DERIVATIVES LIMITED is currently Active. It was registered on 10/07/2007 and dissolved on 29/09/2015.

Where is ARMAJARO DERIVATIVES LIMITED located?

ARMAJARO DERIVATIVES LIMITED is registered at 16 Charles Street, London, England W1J 5DS.

What does ARMAJARO DERIVATIVES LIMITED do?

ARMAJARO DERIVATIVES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ARMAJARO DERIVATIVES LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.