ARGON USD LIMITED

Overview

Company Name	ARGON USD LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023846
External Registration Number	CR-114592
Jurisdiction	United Kingdom
Date of Creation	Dec 19, 2001
Date of Cessation	Jul 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ARGON USD LIMITED located?

Registered Office Address	89 Nexus Way Camana Bay Grand Cayman Ky1-9007 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for ARGON USD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

ARGON USD LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law 2001 (Second Revision) (Cayman Islands)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	CR-114592

What are the latest filings for ARGON USD LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Closure of UK establishment(s) BR006537 and overseas company FC023846 on Jul 02, 2024	4 pages	OSDS01

Nov 03, 2023	Termination of appointment of Raheel Shehzad Khan as a director on Oct 18, 2023	2 pages	OSTM01

Nov 14, 2020	Details changed for a UK establishment - BR006537 Address Change 35 great st helen's, london, EC3A 6AP,Oct 13, 2020	3 pages	OSCH01

Nov 14, 2020	Appointment of Mr Raheel Shehzad Khan as a director on Oct 13, 2020	3 pages	OSAP01

Nov 14, 2020	Termination of appointment of Michelle O'flaherty as a director on Oct 13, 2020	2 pages	OSTM01

Jan 15, 2019	Termination of appointment of Melissa Mcconnell as a director on Dec 17, 2018	2 pages	OSTM01

Jan 15, 2019	Appointment of Mrs Michelle O'flaherty as a director on Dec 17, 2018	3 pages	OSAP01

Jan 15, 2019	Appointment of Mrs Melissa Mcconnell as a director on Aug 31, 2018	3 pages	OSAP01

Jan 15, 2019	Termination of appointment of Neil David Townson as a director on Aug 31, 2018	2 pages	OSTM01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	7 pages	AA

Sep 19, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR006537 Person Authorised to Represent terminated 31/08/2018 neil david townson	2 pages	OSTM03

Sep 19, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR006537 Person Authorised to Accept terminated 31/08/2018 neil david townson	2 pages	OSTM03

Jun 01, 2018	Full accounts made up to Dec 31, 2016	7 pages	AA

Feb 06, 2017	Appointment of Neil Townson as a person authorised to represent UK establishment BR006537 on Jan 26, 2017.	3 pages	OSAP05

Feb 06, 2017	Appointment of Neil Townson as a person authorised to accept service for UK establishment BR006537 on Jan 26, 2017.	2 pages	OSAP07

Feb 06, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR006537 Person Authorised to Represent terminated 26/01/2017 simon dinning	3 pages	OSTM03

Feb 06, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR006537 Person Authorised to Accept terminated 26/01/2017 simon dinning	3 pages	OSTM03

Feb 06, 2017	Details changed for a UK establishment - BR006537 Address Change 6TH floor 11 old jewry, london, EC2R 8DU,May 09, 2016	3 pages	OSCH01

Feb 01, 2017	Full accounts made up to Dec 31, 2014	9 pages	AA

Feb 01, 2017	Full accounts made up to Dec 31, 2015	7 pages	AA

Jan 13, 2015	Full accounts made up to Dec 31, 2013	7 pages	AA

Nov 05, 2013	Full accounts made up to Dec 31, 2012	7 pages	AA

Sep 12, 2013	Appointment of a director	3 pages	OSAP01

Aug 16, 2013	Details changed for a UK establishment - BR006537 Address Change 41 lothbury, london, EC2R 7HF, united kingdom,Jun 24, 2013	3 pages	OSCH01

Aug 16, 2013	Termination of appointment of Simon Dinning as a director	1 pages	OSTM01

View All Filings

Who are the officers of ARGON USD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOROGOOD, Robin 11 Old Jewry EC2R 8DU London 6th Floor Uk	Jul 15, 2013		Director	11 Old Jewry EC2R 8DU London 6th Floor Uk	United Kingdom	British	1947-1	None	181270200001
ADLAM, Marie Suzanne 185c St Johns Hill SW11 1TQ London	Jul 02, 2007	Jan 25, 2008	Director	185c St Johns Hill SW11 1TQ London	United Kingdom	British	1978-5	Chartered Accountant	113815090001
BARNETT, Andrew Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey	Jul 06, 2004	Feb 10, 2009	Director	Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey		British	1948-12	Accountant	37594190001
CATHERWOOD SMITH, Richard Graham 24 St Peters Square W6 9NW London	Mar 31, 2006	May 13, 2008	Director	24 St Peters Square W6 9NW London	United Kingdom	British	1965-12	Director	105372390001
DELACEY, Aaron Mikko 46 Dunvegan Road Eltham SE9 1SA London	Jul 18, 2003	Mar 31, 2006	Director	46 Dunvegan Road Eltham SE9 1SA London		New Zealander	1972-8	Lawyer	100291030001
DINNING, Simon David Lothbury EC2R 7HF London 41 Uk	Jul 09, 2009	Jul 15, 2013	Director	Lothbury EC2R 7HF London 41 Uk	United Kingdom	British	1972-7	Managing Partner	148162520002
FLEMING, Shirley Jane 1 Bushey Croft Cottages Mid Holmwood RH5 4ET Dorking Surrey	Apr 22, 2002	Jun 30, 2003	Director	1 Bushey Croft Cottages Mid Holmwood RH5 4ET Dorking Surrey		British	1961-8	Company Director	57633520003
KHAN, Raheel Shehzad Bartholomew Lane EC2N 2AX London 1 England	Oct 13, 2020	Oct 18, 2023	Director	Bartholomew Lane EC2N 2AX London 1 England	United Kingdom	British	1976-11	Director	272807880001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Jun 10, 2003	Sep 28, 2007	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	Director	10106190003
MCCONNELL, Melissa Great St. Helen's EC3A 6AP London 35 United Kingdom	Aug 31, 2018	Dec 17, 2018	Director	Great St. Helen's EC3A 6AP London 35 United Kingdom	Jersey	British	1977-9	None	275015900001
NAIDOO, Kamlan Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	Jan 25, 2008	Jul 09, 2009	Director	Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	United Kingdom	British	1971-3	Director	127765210001
O'FLAHERTY, Michelle Great St. Helen's EC3A 6AP London 35 United Kingdom	Dec 17, 2018	Oct 13, 2020	Director	Great St. Helen's EC3A 6AP London 35 United Kingdom	United Kingdom	British	1973-5	None	250414760001
THOROUGHGOOD, Robin 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey	Apr 22, 2002	Jun 30, 2003	Director	17 East Lane West Horsley KT24 6HJ Leatherhead Surrey		British	1947-1	Company Director	81508040001
TIBBO, Heather Dorothy Flat 1 81 Gloucester Street SW1V 4EB London	Jun 10, 2003	Sep 09, 2004	Director	Flat 1 81 Gloucester Street SW1V 4EB London		British	1967-5	Solictor	104322410001
TOWNSON, Neil David 53 Havering Drive RM1 4BH Romford Essex	May 12, 2008	Aug 31, 2018	Director	53 Havering Drive RM1 4BH Romford Essex	England	British	1960-8	Accountant	46320530001
TOWNSON, Neil David 53 Havering Drive RM1 4BH Romford Essex	Apr 22, 2002	Jun 30, 2003	Director	53 Havering Drive RM1 4BH Romford Essex	England	British	1960-8	Company Director	46320530001

View Detailed Information on Officers and People 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.
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