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Archimedes Holdings Limited

Archimedes Holdings Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Archimedes Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 May 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05894129
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Topoak Limited
MCS Formations Limited is a mutual person.
Active
The Dill Faulkes Educational Trust Limited
MCS Formations Limited is a mutual person.
Active
Woodside Energy (UK) Limited
MCS Formations Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.98M
Decreased by £18K (-0%)
Total Liabilities
-£29.28M
Decreased by £18K (-0%)
Net Assets
-£1.29M
Same as previous period
Debt Ratio (%)
105%
Increased by 0% (0%)
Latest Activity
Allan Mark Watson Resigned
9 Years Ago on 9 Feb 2016
Harry Thomas Stratford Resigned
9 Years Ago on 9 Feb 2016
Andrew Firth Mclean Resigned
9 Years Ago on 9 Feb 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Inspection Address Changed
9 Years Ago on 12 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Auditor Resigned
10 Years Ago on 16 Jun 2015
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Documents
Submitted on 17 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2017
Liquidators' statement of receipts and payments to 16 December 2016
Submitted on 9 Feb 2017
Termination of appointment of Andrew Firth Mclean as a director on 9 February 2016
Submitted on 3 Mar 2016
Termination of appointment of Harry Thomas Stratford as a director on 9 February 2016
Submitted on 3 Mar 2016
Termination of appointment of Allan Mark Watson as a director on 9 February 2016
Submitted on 3 Mar 2016
Resolutions
Submitted on 12 Jan 2016
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
Submitted on 12 Jan 2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 More London Place London SE1 2AF on 12 January 2016
Submitted on 12 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Repayment History
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