ARGD1 LIMITED

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

    Company NameARGD1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11087010
    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 ARGD1 LIMITED?

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

    Where is ARGD1 LIMITED located?

    Registered Office Address
    PO BOX 5 Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGD1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ARGD1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lucy Ann Whitfield as a director on Apr 12, 2018

    1 pagesTM01

    Termination of appointment of David Leslie Bates as a director on Apr 12, 2018

    1 pagesTM01

    Termination of appointment of David Leslie Bates as a director on Apr 12, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Julia Rachel Day as a director on Dec 31, 2017

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Nov 30, 2017

    1 pagesAA01

    Appointment of Fractional Secretaries Limited as a secretary on Nov 29, 2017

    2 pagesAP04

    Termination of appointment of Smd Secretaries Ltd as a secretary on Nov 29, 2017

    1 pagesTM02

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2017

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ARGD1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5717248
    116148600001
    SMD SECRETARIES LTD
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    Secretary
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05583635
    183948260001
    BATES, David Leslie
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    Director
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    United KingdomBritish211407750001
    DAY, Julia Rachel
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    United KingdomUk204614700001
    WHITFIELD, Lucy Ann
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    United KingdomBritish200287160001

    Who are the persons with significant control of ARGD1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Cobb
    Richmond House
    Ann's Place
    GY1 3WP St. Peter Port
    PO BOX 421
    Guernsey
    United Kingdom
    Nov 29, 2017
    Richmond House
    Ann's Place
    GY1 3WP St. Peter Port
    PO BOX 421
    Guernsey
    United Kingdom
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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