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Archipelago Limited

Archipelago Limited is an active company incorporated on 13 August 1999 with the registered office located in London, Greater London. Archipelago Limited was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03825434
Private limited company
Age
26 years
Incorporated 13 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1813 days
Dated 13 August 2019 (6 years ago)
Next confirmation dated 13 August 2020
Was due on 24 September 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2173 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Suite 3 4th Floor 1 Duchess Street
London
W1W 6AN
United Kingdom
Same address for the past 8 years
Telephone
02079221121
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Manager • Italian • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£5.02K
Increased by £1.56K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£777.93K
Decreased by £1.75K (-0%)
Total Liabilities
-£849.3K
Increased by £19.25K (+2%)
Net Assets
-£71.37K
Decreased by £21K (+42%)
Debt Ratio (%)
109%
Increased by 2.71% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Saville Company Secretaries Limited Resigned
5 Years Ago on 29 Sep 2019
Notification of PSC Statement
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 27 Aug 2019
Fiduciaria Incamm (PSC) Resigned
6 Years Ago on 11 Dec 2018
Giovanni Ballinari Resigned
6 Years Ago on 5 Nov 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Termination of appointment of Saville Company Secretaries Limited as a secretary on 29 September 2019
Submitted on 30 Sep 2019
Cessation of Fiduciaria Incamm as a person with significant control on 11 December 2018
Submitted on 27 Aug 2019
Confirmation statement made on 13 August 2019 with updates
Submitted on 27 Aug 2019
Notification of a person with significant control statement
Submitted on 27 Aug 2019
Termination of appointment of Giovanni Ballinari as a director on 5 November 2018
Submitted on 8 Nov 2018
Repayment History
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