ARCHDREAM LIMITED
Overview
| Company Name | ARCHDREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01916805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHDREAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCHDREAM LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHDREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for ARCHDREAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 18, 2020 |
What are the latest filings for ARCHDREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on May 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael David Roberts as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Sep 25, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Mr Peter Solbeck as a person with significant control on Sep 19, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter Solbeck on Sep 19, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Sep 03, 2019 | 1 pages | TM02 | ||||||||||
Appointment of New Bond Street Registrars Limited as a secretary on Sep 03, 2019 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Michael David Roberts as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Montserrat Perez as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Montserrat Perez on Dec 18, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of ARCHDREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLBECK, Peter | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Denmark | Danish | 8947460005 | |||||||||
| GILLAM, Neil Malcolm | Secretary | 33 Redburn Street SW3 4DA London | British | 17214950001 | ||||||||||
| GILLAM, Neil Malcolm | Secretary | 33 Redburn Street SW3 4DA London | British | 17214950001 | ||||||||||
| PEREZ, Montserrat | Secretary | 36 Tranton Road SE16 4SB London | Spanish | 68186860002 | ||||||||||
| PEREZ, Montserrat | Secretary | 36 Tranton Road SE16 4SB London | Spanish | 68186860002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 3rd Floor 19 Phipp Street EC2A 4NZ London | 78616940003 | |||||||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | Field House 72 Oldfield Road TW12 2HQ Hampton Middlesex | 36050670002 | |||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 89121630002 | |||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom |
| 207362110001 | ||||||||||
| GILLAM, Neil Malcolm | Director | 33 Redburn Street SW3 4DA London | England | British | 17214950001 | |||||||||
| PEREZ, Montserrat | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | Spanish | 68186860005 | |||||||||
| PEREZ, Montserrat | Director | 36 Tranton Road SE16 4SB London | Spanish | 68186860002 | ||||||||||
| ROBERTS, Michael David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 112267670001 |
Who are the persons with significant control of ARCHDREAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Solbeck | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARCHDREAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | Jul 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ARCHDREAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0