ARCHIMEDES GP LTD
Overview
| Company Name | ARCHIMEDES GP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09084000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHIMEDES GP LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARCHIMEDES GP LTD located?
| Registered Office Address | Verde, 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIMEDES GP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ARCHIMEDES GP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Satisfaction of charge 090840000001 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 04, 2019 with updates | 2 pages | CS01 | ||
Termination of appointment of Matthew Blake as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Matthew David Blake as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jan Wodzinski as a director on Mar 23, 2018 | 2 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 38 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 36 pages | AA | ||
Confirmation statement made on May 26, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Blake as a director on May 02, 2017 | 3 pages | AP01 | ||
Director's details changed for Mr Jan Wodzinski on May 26, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Kevin Chalmers on May 26, 2017 | 2 pages | CH01 | ||
Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Verde, 10 Bressenden Place London SW1E 5DH on May 26, 2017 | 1 pages | AD01 | ||
Appointment of Mr Matthew Blake as a director on May 02, 2017 | 2 pages | AP01 | ||
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH to 27 Knightsbridge London SW1X 7LY on May 24, 2017 | 1 pages | AD01 | ||
Termination of appointment of Alexander Hugh Mackenzie as a director on May 02, 2017 | 2 pages | TM01 | ||
Termination of appointment of Callum Gerald Thorneycroft as a director on Mar 20, 2017 | 2 pages | TM01 | ||
Appointment of Mr Jeffrey Kevin Chalmers as a director on Mar 20, 2017 | 3 pages | AP01 | ||
Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on Mar 09, 2017 | 2 pages | AD01 | ||
Appointment of Mr Jan Wodzinski as a director on Feb 24, 2017 | 3 pages | AP01 | ||
Termination of appointment of Anindya Dutta as a director on Feb 24, 2017 | 2 pages | TM01 | ||
Who are the officers of ARCHIMEDES GP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Jeffrey Kevin | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | England | American | 196014540003 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 4th Floor, The Crane Building 22 Lavington Street SE1 0NZ London M7 Real Estate Ltd United Kingdom | United Kingdom | British | 141629920025 | |||||
| BLAKE, Matthew | Director | Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp, Verde, 10 England | England | British | 232292930001 | |||||
| BLAKE, Matthew David | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | British | 230871420001 | |||||
| DESAI, Manish Harshad | Director | 27 Knightsbridge SW1X 7LY London C/O Oaktree Capital Management United Kingdom | United Kingdom | American | 188191070001 | |||||
| DUTTA, Anindya | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | Indian | 212280770001 | |||||
| MACKENZIE, Alexander Hugh | Director | 27 Knightsbridge SW1X 7LY London C/O Oaktree Captial Management United Kingdom | United Kingdom | Canadian | 175369560001 | |||||
| SNELGROVE, David Claude | Director | 27 Knightsbridge SW1X 7LY London C/O Oaktree Captial Management United Kingdom | England | Australian | 169140470001 | |||||
| THORNEYCROFT, Callum Gerald | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | British | 212290240001 | |||||
| WODZINSKI, Jan | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | German | 225497400002 |
Who are the persons with significant control of ARCHIMEDES GP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oaktree Capital Group, Llc | Apr 06, 2016 | South Grand Avenue CA 90071 Los Angeles 333 United States | No | ||||||||||
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Natures of Control
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Does ARCHIMEDES GP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2014 Delivered On Jan 08, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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