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ARCHIBALD PROPERTY LTD

ARCHIBALD PROPERTY LTD

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

    • Overview

    Company NameARCHIBALD PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12518910
    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 ARCHIBALD PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARCHIBALD PROPERTY LTD located?

    Registered Office Address
    2 Mexfield Road
    SW15 2RQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARCHIBALD PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Change of details for Nutbrook Investments Ltd as a person with significant control on Aug 11, 2020

    		2 pagesPSC05

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2020

    Statement of capital on Mar 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARCHIBALD PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Simon Reid
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Director
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		EnglandBritish249504640001
    MACDONALD, Grant Archibald
    Bowerdean Street
    London
    SW6 3TN London
    35
    United Kingdom
    		Director
    Bowerdean Street
    London
    SW6 3TN London
    35
    United Kingdom
    		United KingdomSouth African267642930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIBALD PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mexfield Road
    London
    2
    United Kingdom
    		Mar 16, 2020
    Mexfield Road
    London
    2
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12334233
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bowerdean Street
    London
    35
    United Kingdom
    		Mar 16, 2020
    Bowerdean Street
    London
    35
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12490356
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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