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ARCHCRAFT LIMITED

ARCHCRAFT LIMITED

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

    • Overview

    Company NameARCHCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06896350
    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 ARCHCRAFT LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARCHCRAFT LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHCRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for ARCHCRAFT 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

    		2 pagesDS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 29, 2021 to Nov 29, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on May 06, 2020 with updates

    		5 pagesCS01

    Change of details for Mr William Richard Phelan as a person with significant control on Oct 16, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 16, 2019

    		1 pagesAD01

    legacy

    		3 pagesRP04CS01

    Confirmation statement made on May 06, 2019 with updates

    		5 pagesCS01

    Change of details for Mr William Richard Phelan as a person with significant control on May 07, 2017

    		2 pagesPSC04

    Cessation of Marcella Celestine Phelan as a person with significant control on May 07, 2017

    		1 pagesPSC07

    Cessation of Sophie Eleanor Cecily Lawton as a person with significant control on May 07, 2017

    		1 pagesPSC07

    Director's details changed for Mrs Marcella Celestine Phelan on Apr 25, 2019

    		2 pagesCH01

    Director's details changed for Mr William Richard Phelan on Apr 25, 2019

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Previous accounting period shortened from May 30, 2018 to May 29, 2018

    		1 pagesAA01

    Confirmation statement made on May 06, 2018 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 07, 2019Clarification A second filed CS01 (shareholder information change) was registered on 07/06/2019.

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		8 pagesCS01

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

    		5 pagesAA
    View All Filings

    Who are the officers of ARCHCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELAN, Marcella Celestine
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		United KingdomIrish33648970003
    PHELAN, William Richard
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		United KingdomIrish32349730004
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		British62040680001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    		Director
    24 Gray`S Inn Road
    WC1X 8HP London
    		United KingdomBritish125484030001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		United KingdomPolish160638440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sophie Eleanor Cecily Lawton
    Montevetro
    SW11 3YL London
    Apartment D21
    United Kingdom
    		Apr 06, 2016
    Montevetro
    SW11 3YL London
    Apartment D21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marcella Celestine Phelan
    Flood Street
    SW3 5TS London
    47 Cheyne Court
    United Kingdom
    		Apr 06, 2016
    Flood Street
    SW3 5TS London
    47 Cheyne Court
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Richard Phelan
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0