co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCHER TRADING LIMITED

ARCHER TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHER TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03148426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHER TRADING LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is ARCHER TRADING LIMITED located?

    Registered Office Address
    3rd Floor, Lawford House
    Albert Place
    N3 1QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHER TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ARCHER TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025

    What are the latest filings for ARCHER TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on Jul 15, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on Nov 23, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARCHER TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Samantha
    8 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    		Secretary
    8 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    		BritishProject Manager81407630003
    ARCHER, Jonathan Clive
    8 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    		Director
    8 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    		EnglandBritishFinancial Futures Broker46184760005
    ARCHER, Samantha
    8 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    		Director
    8 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    		EnglandBritishProject Manager81407630003
    ARCHER, Pauline Joyce
    148 Town Lane
    Benington
    SG2 7BT Stevenage
    Hertfordshire
    		Secretary
    148 Town Lane
    Benington
    SG2 7BT Stevenage
    Hertfordshire
    		British46184710001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHER TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Clive Archer
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		Apr 06, 2016
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Samantha Archer
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		Apr 06, 2016
    Albert Place
    N3 1QA London
    3rd Floor, Lawford House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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