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Archemys Holdings Limited

Archemys Holdings Limited is a dissolved company incorporated on 21 December 2009 with the registered office located in Coventry, West Midlands. Archemys Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 9 September 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07109275
Private limited company
Age
15 years
Incorporated 21 December 2009
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
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1958
Mr Nigel Edward Ward
PSC • British • Lives in England • Born in Apr 1958
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Mutual Companies
Using Less Ltd
Nigel Edward Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£480
Decreased by £1.7K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.15K
Increased by £6K (+37%)
Total Liabilities
-£49.68K
Increased by £19.56K (+65%)
Net Assets
-£27.54K
Decreased by £13.56K (+97%)
Debt Ratio (%)
224%
Increased by 37.75% (+20%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Sep 2022
Voluntary Liquidator Appointed
4 Years Ago on 22 Sep 2021
Registered Address Changed
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
David Brian Robson Resigned
5 Years Ago on 22 Sep 2020
Full Accounts Submitted
5 Years Ago on 5 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Registered Address Changed
6 Years Ago on 18 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Dec 2021
Resolutions
Submitted on 22 Sep 2021
Statement of affairs
Submitted on 22 Sep 2021
Registered office address changed from Garden Cottage Office Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 22 September 2021
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 22 Sep 2021
Confirmation statement made on 21 December 2020 with no updates
Submitted on 4 Feb 2021
Termination of appointment of David Brian Robson as a director on 22 September 2020
Submitted on 28 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 5 Aug 2020
Repayment History
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