ARMADILLO INFORMATION LIMITED

Overview

Company Name	ARMADILLO INFORMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03686172
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1998
Date of Cessation	Apr 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMADILLO INFORMATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARMADILLO INFORMATION LIMITED located?

Registered Office Address	3rd Floor Front Office 207 Regent Street W1B 3HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARMADILLO INFORMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ARMADILLO INFORMATION LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 24, 2023	Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on Jan 04, 2023	1 pages	TM01

Jan 24, 2023	Termination of appointment of Barrington Company Secretaries Limited as a secretary on Jan 04, 2023	1 pages	TM02

Jan 24, 2023	Cessation of Armadillo Corporate Compliance Ltd as a person with significant control on Jan 04, 2023	1 pages	PSC07

Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2023	Application to strike the company off the register	1 pages	DS01

Nov 30, 2022	Change of details for Armadillo Corporate Compliance Ltd as a person with significant control on Nov 22, 2022	2 pages	PSC05

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on Nov 28, 2022	2 pages	CH01

Nov 28, 2022	Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England to 3rd Floor Front Office 207 Regent Street London W1B 3HH on Nov 28, 2022	1 pages	AD01

Jul 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Change of details for Armadillo Corporate Solutions Ltd as a person with significant control on Apr 14, 2021	2 pages	PSC05

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 09, 2019	Secretary's details changed for Braithway Lombard Secretaries Limited on Jan 09, 2019	1 pages	CH04

Dec 18, 2018	Secretary's details changed for Buckthorn Secretaries Limited on Dec 18, 2018	1 pages	CH04

Dec 13, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Dec 12, 2018	Secretary's details changed for Rm Registrars Limited on Dec 12, 2018	1 pages	CH04

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Nov 30, 2017	Notification of Armadillo Corporate Solutions Ltd as a person with significant control on Nov 30, 2017	2 pages	PSC02

View All Filings

Who are the officers of ARMADILLO INFORMATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRINGTON COMPANY SECRETARIES LIMITED

Dec 21, 1998

Jan 04, 2023

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02890512

39155760024

COHEN, Emmanuel Isaac Hayeem

Sep 01, 2010

Jan 04, 2023

Director

207 Regent Street

W1B 3HH London

3rd Floor Front Office

England

United Kingdom

British

1957-8

Director

41606650005

RM NOMINEES LIMITED

Dec 21, 1998

Sep 01, 2010

Director

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

Identification Type	European Economic Area
Registration Number	2892207

57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMADILLO INFORMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armadillo Corporate Compliance Ltd

Nov 30, 2017

Wilbury Way

SG4 0TY Hitchin

Invision House

Herts

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06142891

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Emmanuel Isaac Hayeem Cohen

Apr 06, 2016

Wilbury Way

SG4 0TW Hitchin

Ground Floor, Invision House

Herts

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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