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Argent Energy Properties Limited

Argent Energy Properties Limited is an active company incorporated on 11 May 2006 with the registered office located in London, Greater London. Argent Energy Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05813970
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 476 days
Dated 11 May 2023 (2 years 4 months ago)
Next confirmation dated 11 May 2024
Was due on 25 May 2024 (1 year 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Learn more about Argent Energy Properties Limited
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
01698863000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicola Dean
Director • None • British • Lives in UK • Born in Nov 1969
Caroline Welch
Director • British • Lives in UK • Born in Jun 1968
Dr Louise Jacqueline Calviou
Director • British • Lives in UK • Born in Jul 1966
Argent Energy Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Energy Limited
Nicola Dean, Dr Louise Jacqueline Calviou, and 1 more are mutual people.
Active
Argent Energy (UK) Limited
Nicola Dean, Dr Louise Jacqueline Calviou, and 1 more are mutual people.
Active
Argent Energy Holdings Limited
Dr Louise Jacqueline Calviou is a mutual person.
Active
Argent Oil Terminal Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Argent Oils (UK) Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
Argent Energy Group Limited
Nicola Dean and Dr Louise Jacqueline Calviou are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 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
£7.29M
Increased by £107K (+1%)
Total Liabilities
-£244K
Increased by £4K (+2%)
Net Assets
£7.04M
Increased by £103K (+1%)
Debt Ratio (%)
3%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Mrs Caroline Welch Appointed
5 Months Ago on 28 Mar 2025
Nicola Dean Resigned
5 Months Ago on 28 Mar 2025
Erik Peter Rietkerk Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dr Louise Jacqueline Calviou Appointed
1 Year 8 Months Ago on 31 Dec 2023
Voluntary Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Termination of appointment of Nicola Dean as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Caroline Welch as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
Submitted on 3 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Solvency Statement dated 02/08/23
Submitted on 3 Aug 2023
Statement by Directors
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
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Repayment History
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