ARGENT (PARADISE) LIMITED

Overview

Company Name	ARGENT (PARADISE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04234749
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2001
Date of Cessation	Mar 28, 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 ARGENT (PARADISE) LIMITED?

Development of building projects (41100) / Construction

Where is ARGENT (PARADISE) LIMITED located?

Registered Office Address	4 Stable Street N1C 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ARGENT (PARADISE) LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT (FORBURY) LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for ARGENT (PARADISE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ARGENT (PARADISE) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 28, 2022	Application to strike the company off the register	3 pages	DS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of David Scudder as a secretary on Mar 05, 2021	2 pages	AP03

Mar 05, 2021	Termination of appointment of Anita Joanne Sadler as a secretary on Mar 05, 2021	1 pages	TM02

Sep 28, 2020	Director's details changed for Mr Christopher Mark Taylor on Sep 28, 2020	2 pages	CH01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Termination of appointment of David John Gratiaen Partridge as a director on Feb 24, 2020	1 pages	TM01

Jul 30, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Mar 11, 2019	Director's details changed for Mr David John Gratiaen Partridge on Mar 01, 2019	2 pages	CH01

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Feb 20, 2018	Director's details changed for Mr Christopher Mark Taylor on Jan 31, 2018	2 pages	CH01

Nov 20, 2017	Termination of appointment of Peter Geoffrey Freeman as a director on Nov 07, 2017	1 pages	TM01

Nov 20, 2017	Termination of appointment of Michael Ian Freeman as a director on Nov 07, 2017	1 pages	TM01

Nov 20, 2017	Appointment of Michael Bernard Lightbound as a director on Nov 07, 2017	2 pages	AP01

Nov 20, 2017	Appointment of Mr David John Gratiaen Partridge as a director on Nov 07, 2017	2 pages	AP01

Jul 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ARGENT (PARADISE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCUDDER, David Stable Street N1C 4AB London 4	Mar 05, 2021		Secretary	Stable Street N1C 4AB London 4				280498190001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4	Nov 07, 2017		Director	Stable Street N1C 4AB London 4	United Kingdom	British	1975-12	172186960003
TAYLOR, Christopher Mark 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Dec 03, 2012		Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	England	British	1959-6	159396060002
THOMPSON, Jonathan Hugo Eccles Stable Street N1C 4AB London 4 United Kingdom	Jan 01, 2013		Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1958-2	175269020001
WATES, James Garwood Michael, Sir Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom	May 01, 2015		Director	Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom	England	British	1960-4	43991900002
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jun 14, 2001	Nov 28, 2012	Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Dec 11, 2008	Mar 05, 2021	Secretary	8 Eddiscombe Road SW6 4UA London		British		104279900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 2001	Jun 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Jun 20, 2006	Nov 28, 2012	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	99016100002
FREEMAN, Michael Ian Connaught Square W2 2HG London 9 United Kingdom	Nov 23, 2012	Nov 07, 2017	Director	Connaught Square W2 2HG London 9 United Kingdom	United Kingdom	British	1951-9	2119280002
FREEMAN, Peter Geoffrey Addison Road W14 8DJ London 11 United Kingdom	Nov 23, 2012	Nov 07, 2017	Director	Addison Road W14 8DJ London 11 United Kingdom	United Kingdom	British	1955-12	11621550012
GIBBS, Andre 21a Hampstead Lane Highgate N6 4RT London West Cottage United Kingdom	Jun 20, 2006	Nov 28, 2012	Director	21a Hampstead Lane Highgate N6 4RT London West Cottage United Kingdom	United Kingdom	British	1970-9	99016080003
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	Oct 31, 2001	Nov 28, 2012	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	56956610003
HAZELL, Peter Frank Paddock Close Blackheath Park SE3 0ES London 5 United Kingdom	Nov 23, 2012	Dec 31, 2014	Director	Paddock Close Blackheath Park SE3 0ES London 5 United Kingdom	England	British	1948-8	76176480001
MADELIN, Roger Nigel Spring Grove Road Richmond TW10 6EH Surrey 6 England England	Jun 14, 2001	Nov 28, 2012	Director	Spring Grove Road Richmond TW10 6EH Surrey 6 England England	England	British	1959-2	11621570009
PARTRIDGE, David John Gratiaen Stable Street N1C 4AB London 4	Nov 07, 2017	Feb 24, 2020	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1958-8	41215410027
PARTRIDGE, David John Gratiaen 39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	Jun 14, 2001	Nov 28, 2012	Director	39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	United Kingdom	British	1958-8	41215410019
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Oct 31, 2001	Nov 28, 2012	Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	45043490002
TAYLOR, Gary John 21 South Road DY9 0JT West Hagley Worcestershire	Oct 31, 2001	Nov 03, 2011	Director	21 South Road DY9 0JT West Hagley Worcestershire	United Kingdom	British	1966-12	161266610001
TILLMAN, Stephen Farmington Cheltenham GL54 3ND Gloucestershire Church House United Kingdom	Oct 31, 2001	Nov 09, 2011	Director	Farmington Cheltenham GL54 3ND Gloucestershire Church House United Kingdom	United Kingdom	British	1965-9	58659580031
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 14, 2001	Jun 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT (PARADISE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argent Group Limited

Apr 06, 2016

Stable Street

N1C 4AB London

England And Wales

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02187385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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