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Argyll Street 1 Plc
Argyll Street 1 Plc is a dissolved company incorporated on 9 December 2008 with the registered office located in London, City of London. Argyll Street 1 Plc was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2023
(2 years 5 months ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06769239
Public limited company
Age
16 years
Incorporated
9 December 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Argyll Street 1 Plc
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past
12 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
11
Controllers (PSC)
-
Mr Anthony David Walters
Director • English • Lives in UK • Born in Mar 1978
Ms. Parminder Vir
Director • British • Lives in UK • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cinephonix Limited
Mr Anthony David Walters is a mutual person.
Active
Rising Star Film Plc
Ms. Parminder Vir and Mr Anthony David Walters are mutual people.
Liquidation
Brewer Street 1 Plc
Mr Anthony David Walters is a mutual person.
Liquidation
Brewer Street 2 Plc
Mr Anthony David Walters is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
1 May
⟶
31 Dec 2012
Traded for
8 months
Cash in Bank
£158
Decreased by £101 (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.48M
Increased by £139.57K (+10%)
Total Liabilities
-£18.07K
Decreased by £2.7K (-13%)
Net Assets
£1.46M
Increased by £142.27K (+11%)
Debt Ratio (%)
1%
Decreased by 0.33% (-21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 18 Mar 2023
Ian Saunders Resigned
12 Years Ago on 7 Jun 2013
Mr Ian William Saunders Details Changed
12 Years Ago on 14 Mar 2013
Declaration of Solvency
12 Years Ago on 6 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 6 Mar 2013
Registered Address Changed
12 Years Ago on 6 Mar 2013
Full Accounts Submitted
12 Years Ago on 12 Feb 2013
Accounting Period Shortened
12 Years Ago on 18 Jan 2013
Confirmation Submitted
12 Years Ago on 27 Dec 2012
Michael Kuhn Resigned
12 Years Ago on 19 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2022
Termination of appointment of Ian Saunders as a secretary
Submitted on 7 Jun 2013
Secretary's details changed for Mr Ian William Saunders on 14 March 2013
Submitted on 14 Mar 2013
Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 6 March 2013
Submitted on 6 Mar 2013
Appointment of a voluntary liquidator
Submitted on 6 Mar 2013
Declaration of solvency
Submitted on 6 Mar 2013
Resolutions
Submitted on 6 Mar 2013
Full accounts made up to 31 December 2012
Submitted on 12 Feb 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
Submitted on 18 Jan 2013
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Repayment History
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