ARMOURWORKS INTERNATIONAL HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

06892503

Incorporation date

30/04/2009

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2009)

27/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2018

Application to strike the company off the register

View PDF (3 pages)

28/07/2017

Appointment of Mr Daniel Scott Gerelick as a director on 2017-07-24

View PDF (2 pages)

27/07/2017

Termination of appointment of Sandra Kaye Martinson as a director on 2017-05-04

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

04/05/2017

Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

28/11/2016

Appointment of Ms Sandra Kaye Martinson as a director on 2016-11-11

View PDF (2 pages)

28/11/2016

Appointment of Mr Bradley Pedersen as a director on 2016-11-11

View PDF (2 pages)

25/11/2016

Termination of appointment of William Perciaballi as a director on 2016-11-11

View PDF (1 pages)

25/11/2016

Termination of appointment of Matthew Robert Johnson as a director on 2016-11-11

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

09/06/2016

Registered office address changed from Armourworks House 26 Bamel Way Gloucester GL3 4BH to 11th Floor, Two Snow Hill Birmingham B4 6WR on 2016-06-09

View PDF (1 pages)

20/04/2016

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2016-04-20

View PDF (1 pages)

13/04/2016

Appointment of Matthew Robert Johnson as a director on 2016-03-25

View PDF (3 pages)

13/04/2016

Termination of appointment of Ian Richards as a director on 2016-03-18

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

25/09/2014

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

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

11/09/2013

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

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

18/09/2012

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

View PDF (5 pages)

07/09/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

06/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

28/04/2011

Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 2011-04-28

View PDF (2 pages)

03/10/2010

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

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for William Perciballi on 2010-04-30

View PDF (2 pages)

12/07/2010

Director's details changed for Ian Richards on 2010-04-30

View PDF (2 pages)

12/07/2010

Secretary's details changed for Velocity Company Secretarial Services Limited on 2010-04-30

View PDF (2 pages)

06/05/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

11/06/2009

Director appointed william perciballi

View PDF (2 pages)

19/05/2009

Memorandum and Articles of Association

View PDF (16 pages)

13/05/2009

Director appointed ian richards

View PDF (2 pages)

13/05/2009

Appointment terminated director richard hiscoke

View PDF (1 pages)

09/05/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Richards, Ian	Director	06/05/2009 - 18/03/2016	6
Hiscoke, Richard Jon	Director	30/04/2009 - 06/05/2009	4
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2009 - 20/04/2016	124
Perciaballi, William	Director	09/06/2009 - 11/11/2016	1
Gerelick, Daniel Scott	Director	24/07/2017 - Present	2

Persons with Significant Control

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

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Description

About ARMOURWORKS INTERNATIONAL HOLDINGS LTD.

ARMOURWORKS INTERNATIONAL HOLDINGS LTD. is an(a) Dissolved company incorporated on 30/04/2009 with the registered office located at 11th Floor, Two Snow Hill, Birmingham B4 6WR. There are currently 2 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 ARMOURWORKS INTERNATIONAL HOLDINGS LTD.?

ARMOURWORKS INTERNATIONAL HOLDINGS LTD. is currently Dissolved. It was registered on 30/04/2009 and dissolved on 27/03/2018.

Where is ARMOURWORKS INTERNATIONAL HOLDINGS LTD. located?

ARMOURWORKS INTERNATIONAL HOLDINGS LTD. is registered at 11th Floor, Two Snow Hill, Birmingham B4 6WR.

What does ARMOURWORKS INTERNATIONAL HOLDINGS LTD. do?

ARMOURWORKS INTERNATIONAL HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARMOURWORKS INTERNATIONAL HOLDINGS LTD.?

The latest filing was on 27/03/2018: Final Gazette dissolved via voluntary strike-off.