ARMANA LIMITED

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ARMANA LIMITED

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Key Data

Status

Active

Company No.

02114924

Incorporation date

24/03/1987

Size

Dormant

Contacts

Registered address

Registered address

The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LHCopy
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Latest events (Record since 24/03/1977)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/05/2025
Termination of appointment of Diederik Parlevliet as a director on 2025-04-11
dot icon14/05/2025
Appointment of Mr Dirk-Jan Parlevliet as a director on 2025-04-11
dot icon14/05/2025
Termination of appointment of Jan Cornelis Van Der Plas as a director on 2025-01-27
dot icon14/05/2025
Termination of appointment of Jane Vanessa Sandell as a director on 2025-02-28
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon16/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/07/2021
Appointment of Mr Baldvin Thorsteinsson as a director on 2020-12-31
dot icon05/07/2021
Termination of appointment of Haraldur Gretarsson as a director on 2020-12-31
dot icon09/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon19/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon26/11/2019
Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 2019-11-20
dot icon07/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon09/10/2016
Accounts for a small company made up to 2015-12-31
dot icon28/09/2016
Satisfaction of charge 8 in full
dot icon22/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon24/09/2015
Accounts for a small company made up to 2014-12-31
dot icon08/06/2015
Termination of appointment of Nigel Douglas Atkins as a director on 2015-04-05
dot icon08/06/2015
Appointment of Mrs Jane Vanessa Sandell as a director on 2015-04-05
dot icon16/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon11/09/2014
Full accounts made up to 2013-12-31
dot icon06/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon15/08/2013
Director's details changed for Diederik Parlevliet on 2013-08-15
dot icon15/08/2013
Director's details changed for Haraldur Gretarsson on 2013-08-15
dot icon15/08/2013
Director's details changed for Jan Cornelis Van Der Plas on 2013-08-15
dot icon15/08/2013
Director's details changed for Thorsteinn Mar Baldvinsson on 2013-08-15
dot icon15/08/2013
Director's details changed for Mr Nigel Douglas Atkins on 2013-08-15
dot icon19/07/2013
Full accounts made up to 2012-12-31
dot icon09/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon04/09/2012
Accounts for a small company made up to 2011-12-31
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 10
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 9
dot icon27/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon07/09/2011
Accounts for a small company made up to 2010-12-31
dot icon26/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon26/07/2010
Accounts for a small company made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon13/11/2009
Director's details changed for Jan Cornelis Van Der Plas on 2009-10-01
dot icon13/11/2009
Director's details changed for Thorsteinn Mar Baldvinsson on 2009-10-01
dot icon13/11/2009
Director's details changed for Haraldur Gretarsson on 2009-10-01
dot icon13/11/2009
Secretary's details changed for Mackinnons on 2009-10-01
dot icon13/11/2009
Director's details changed for Diederik Parlevliet on 2009-10-01
dot icon16/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon23/10/2008
Return made up to 06/10/08; full list of members
dot icon30/09/2008
Accounts for a medium company made up to 2007-12-31
dot icon16/10/2007
Return made up to 06/10/07; full list of members
dot icon12/10/2007
Accounts for a small company made up to 2006-12-31
dot icon07/12/2006
Full accounts made up to 2006-01-31
dot icon01/11/2006
Director's particulars changed
dot icon01/11/2006
Return made up to 06/10/06; full list of members
dot icon21/08/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon20/07/2006
Particulars of mortgage/charge
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Auditor's resignation
dot icon06/03/2006
Registered office changed on 06/03/06 from: st andrews dock hull east yorkshire HU3 4PN
dot icon15/02/2006
Secretary resigned
dot icon14/02/2006
New secretary appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon13/02/2006
New director appointed
dot icon08/02/2006
Director resigned
dot icon07/02/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
Declaration of satisfaction of mortgage/charge
dot icon06/02/2006
Accounting reference date shortened from 31/03/06 to 31/01/06
dot icon25/01/2006
Accounts for a small company made up to 2005-03-31
dot icon18/10/2005
Return made up to 06/10/05; full list of members
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
dot icon03/11/2004
Return made up to 06/10/04; full list of members
dot icon25/01/2004
Full accounts made up to 2003-03-31
dot icon22/10/2003
Return made up to 06/10/03; full list of members
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon25/10/2002
Return made up to 06/10/02; full list of members
dot icon17/08/2002
Director's particulars changed
dot icon17/01/2002
New secretary appointed
dot icon17/01/2002
Secretary resigned
dot icon27/11/2001
Auditor's resignation
dot icon21/11/2001
Auditor's resignation
dot icon12/11/2001
Accounts for a small company made up to 2001-03-31
dot icon23/10/2001
Return made up to 06/10/01; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-03-31
dot icon25/10/2000
Return made up to 06/10/00; full list of members
dot icon19/01/2000
Accounts for a small company made up to 1999-03-31
dot icon20/10/1999
Return made up to 06/10/99; full list of members
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon04/11/1998
Return made up to 06/10/98; no change of members
dot icon26/01/1998
Auditor's resignation
dot icon23/10/1997
Accounts for a small company made up to 1997-03-31
dot icon23/10/1997
Return made up to 06/10/97; full list of members
dot icon19/06/1997
Secretary resigned
dot icon19/06/1997
New secretary appointed
dot icon28/10/1996
Return made up to 06/10/96; no change of members
dot icon28/10/1996
Accounts for a small company made up to 1996-03-31
dot icon09/05/1996
Declaration of satisfaction of mortgage/charge
dot icon09/05/1996
Declaration of satisfaction of mortgage/charge
dot icon09/05/1996
Declaration of satisfaction of mortgage/charge
dot icon09/05/1996
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Particulars of mortgage/charge
dot icon29/11/1995
Particulars of mortgage/charge
dot icon03/11/1995
Return made up to 06/10/95; no change of members
dot icon05/10/1995
Accounts for a small company made up to 1995-03-31
dot icon10/08/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Director resigned
dot icon31/10/1994
Return made up to 06/10/94; full list of members
dot icon31/10/1994
Accounts for a small company made up to 1994-03-31
dot icon07/11/1993
Return made up to 06/10/93; no change of members
dot icon07/11/1993
Accounts for a small company made up to 1993-03-31
dot icon02/11/1992
Return made up to 06/10/92; no change of members
dot icon02/11/1992
Accounts for a small company made up to 1992-03-31
dot icon14/05/1992
Director's particulars changed
dot icon19/12/1991
Accounts for a small company made up to 1991-03-31
dot icon25/11/1991
Director's particulars changed
dot icon25/11/1991
Return made up to 06/10/91; full list of members
dot icon05/07/1991
Particulars of mortgage/charge
dot icon05/07/1991
Particulars of mortgage/charge
dot icon17/01/1991
Accounts for a small company made up to 1990-03-31
dot icon17/01/1991
Return made up to 03/10/90; no change of members
dot icon18/05/1990
Auditor's resignation
dot icon30/04/1990
Auditor's resignation
dot icon27/04/1990
Director resigned
dot icon16/01/1990
Accounts for a small company made up to 1989-03-31
dot icon16/01/1990
Return made up to 06/10/89; no change of members
dot icon13/02/1989
New director appointed
dot icon06/02/1989
Return made up to 26/09/88; full list of members
dot icon06/02/1989
Accounts for a small company made up to 1988-03-31
dot icon17/12/1987
Particulars of mortgage/charge
dot icon17/12/1987
Particulars of mortgage/charge
dot icon29/04/1987
New director appointed
dot icon22/04/1987
Accounting reference date notified as 31/03
dot icon04/04/1987
Particulars of mortgage/charge
dot icon31/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/03/1987
Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon24/03/1987
Certificate of Incorporation
dot icon24/03/1977
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARMANA LIMITED

ARMANA LIMITED is an(a) Active company incorporated on 24/03/1987 with the registered office located at The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMANA LIMITED?

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ARMANA LIMITED is currently Active. It was registered on 24/03/1987 .

Where is ARMANA LIMITED located?

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ARMANA LIMITED is registered at The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LH.

What does ARMANA LIMITED do?

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ARMANA LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for ARMANA LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.