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Argent Nominee 1 Limited

Argent Nominee 1 Limited is a dissolved company incorporated on 22 September 2008 with the registered office located in London, Greater London. Argent Nominee 1 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (7 days ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06703951
Private limited company
Age
16 years
Incorporated 22 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1987
Argent Investments LLP
PSC
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound and Nicholas Paul Searl are mutual people.
Active
Argent (King's Cross) Limited
Michael Bernard Lightbound and Martin James Macquarrie are mutual people.
Active
Piccadilly Place Trustee (No. 2) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place General Partner Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place Trustee (No. 1) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place Trustee (No. 3) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Piccadilly Place Trustee (No. 4) Limited
Nicholas Paul Searl and Michael Bernard Lightbound are mutual people.
Active
Argent King's Cross Nominee Limited
Michael Bernard Lightbound and Martin James Macquarrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Nicholas Paul Searl Resigned
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Martin James Macquarrie Appointed
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 9 Jun 2025
Satisfaction of charge 1 in full
Submitted on 3 Jun 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Martin James Macquarrie as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 1 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Jan 2024
Repayment History
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