ARGSALOAK HOLDINGS II LIMITED
Overview
| Company Name | ARGSALOAK HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11376747 |
| 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 ARGSALOAK HOLDINGS II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARGSALOAK HOLDINGS II LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGSALOAK HOLDINGS II LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARGSALOAK HOLDINGS II LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for ARGSALOAK HOLDINGS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Simon Bond on May 31, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 113767470003, created on Feb 10, 2021 | 44 pages | MR01 | ||
Satisfaction of charge 113767470002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lash Capital Llp as a person with significant control on Nov 08, 2019 | 1 pages | PSC07 | ||
Change of details for M7 Mstar Llp as a person with significant control on Jul 18, 2018 | 2 pages | PSC05 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 08, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Thomas Joseph Pearman as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Jenkins as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Charles Ebbrell as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Who are the officers of ARGSALOAK HOLDINGS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Jonathan Simon | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Hong Kong | British | 264307940002 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 237752810002 | |||||
| DYER, Teresa Laura Harriet | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142404820006 | |||||
| EBBRELL, David Charles | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142799490002 | |||||
| JENKINS, John Andrew | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 106703980001 | |||||
| PEARMAN, Thomas Joseph | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 219281750002 | |||||
| THOMS, Jack Stuart | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142404810004 |
Who are the persons with significant control of ARGSALOAK HOLDINGS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lash Capital Llp | May 22, 2018 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARGSALOAK HOLDINGS II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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