co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARGO INNOVATION LABS LIMITED

ARGO INNOVATION LABS LIMITED

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

    • Overview

    Company NameARGO INNOVATION LABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11097182
    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 ARGO INNOVATION LABS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ARGO INNOVATION LABS LIMITED located?

    Registered Office Address
    9th Floor 16 Great Queen Street
    WC2B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGO INNOVATION LABS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGO MINING LIMITEDMay 09, 2018May 09, 2018
    BLOCKCHAIN EDUCATION GROUP LIMITEDJan 11, 2018Jan 11, 2018
    GOSUN MINING LIMITEDDec 05, 2017Dec 05, 2017

    What are the latest accounts for ARGO INNOVATION LABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ARGO INNOVATION LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Alexander James Appleton as a director on Jan 30, 2023

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Inderpreet Hothi as a director on Oct 15, 2022

    		1 pagesTM01

    Termination of appointment of Abdul Hamdy as a director on Oct 15, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Peter Wall as a director on Dec 18, 2020

    		2 pagesAP01

    Appointment of Abdul Hamdy as a director on Dec 18, 2020

    		2 pagesAP01

    Appointment of Inderpreet Hothi as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Ian Macleod as a director on Jul 28, 2021

    		1 pagesTM01

    Appointment of Ian Macleod as a director on Dec 18, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX United Kingdom to 9th Floor 16 Great Queen Street London WC2B 5DG on Oct 13, 2021

    		1 pagesAD01

    Appointment of Mr Alexander James Appleton as a director on Jul 19, 2021

    		2 pagesAP01

    Termination of appointment of Timothy Vincent Le Druillenec as a director on Jul 19, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2019

    		RES15

    Confirmation statement made on Dec 04, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Adrian Richard Thorpe Beeston as a director on Sep 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ARGO INNOVATION LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, Peter George
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		CanadaCanadian297940130001
    APPLETON, Alexander James
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		EnglandBritish285448550001
    BEESTON, Adrian Richard Thorpe
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    United Kingdom
    		Director
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    United Kingdom
    		United KingdomBritish126873870001
    HAMDY, Abdul
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		CanadaCanadian297568140001
    HOTHI, Inderpreet
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		CanadaCanadian297566090001
    LE DRUILLENEC, Timothy Vincent
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    United Kingdom
    		Director
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    United Kingdom
    		EnglandBritish97919910003
    MACLEOD, Ian Donald
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    9th Floor
    England
    		CanadaCanadian265689540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGO INNOVATION LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    England
    		Sep 01, 2018
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number11097258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Vincent Le Druillenec
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    United Kingdom
    		Dec 05, 2017
    50 Jermyn Street
    SW1Y 6LX London
    Room 4, 1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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