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Argent Brindleyplace Investment Limited

Argent Brindleyplace Investment Limited is a dissolved company incorporated on 19 December 2002 with the registered office located in London, Greater London. Argent Brindleyplace Investment Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04622248
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Dec 1975
Director • Chairman • English • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Group Developments Limited
Michael Bernard Lightbound and Christopher Mark Taylor are mutual people.
Active
Argent Estates Limited
Christopher Mark Taylor and Michael Bernard Lightbound are mutual people.
Active
Argent Group Limited
Michael Bernard Lightbound and Christopher Mark Taylor are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Christopher Mark Taylor and Michael Bernard Lightbound are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Christopher Mark Taylor and Michael Bernard Lightbound are mutual people.
Active
King's Cross (Trustee No One) Limited
Christopher Mark Taylor and Michael Bernard Lightbound are mutual people.
Active
King's Cross (Trustee No Two) Limited
Christopher Mark Taylor and Michael Bernard Lightbound are mutual people.
Active
Five Piccadilly Place Estate Management Limited
Michael Bernard Lightbound and Christopher Mark Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Anita Joanne Sadler Resigned
4 Years Ago on 5 Mar 2021
David Scudder Appointed
4 Years Ago on 5 Mar 2021
Mrs Anita Joanne Sadler Details Changed
6 Years Ago on 23 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Appointment of David Scudder as a secretary on 5 March 2021
Submitted on 5 Mar 2021
Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021
Submitted on 5 Mar 2021
Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019
Submitted on 22 Feb 2021
Repayment History
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