ARCHOVER LIMITED
Overview
| Company Name | ARCHOVER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07235487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHOVER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARCHOVER LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHOVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED | Apr 26, 2010 | Apr 26, 2010 |
What are the latest accounts for ARCHOVER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARCHOVER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ARCHOVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Charlotte Louise Marsh as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Peter Maxwell Anderson as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 24, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||
Appointment of Mr Francis William Johnston as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Francis William Johnston as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Who are the officers of ARCHOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 252387340001 | |||||||||
| CLIFFORD & CO SECRETARIES LIMITED | Secretary | Charles Street London 18b England |
| 183004260001 | ||||||||||
| ANDERSON, Ian Peter Maxwell | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 247087250001 | |||||||||
| BASHAM, Brian Arthur | Director | Catsfield Road Crowhurst TN33 9BU Battle Nashes Farmhouse | England | British | 69378240005 | |||||||||
| BUNTING, Mark Charles | Director | Dunley RG28 7PU Whitchurch Bradley Wood Farmhouse Hants | Uk | British | 142261310001 | |||||||||
| DENT, Angus | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | English | 56355220001 | |||||||||
| HARRIS, Stephen James | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 68839730003 | |||||||||
| JACKSON, Robert James | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | United Kingdom | 188786310002 | |||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 10965250001 | |||||||||
| JOHNSTON, Francis William | Director | Stokes End Haddenham HP17 8DX Aylesbury 1 Buckinghamshire United Kingdom | England | British | 10965250001 | |||||||||
| LUMSDEN, Nicholas Andrew | Director | East Stour SP08 5LS Gillingham Terrace Farm Dorset | Uk | British | 102822750002 | |||||||||
| MARSH, Charlotte Louise | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 268389410001 |
Who are the persons with significant control of ARCHOVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Holdings Limited | Apr 06, 2016 | Great Hampden HP16 9RD Great Missenden Hampden House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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