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Archimed Capital Limited

Archimed Capital Limited is a dissolved company incorporated on 17 September 2010 with the registered office located in London, Greater London. Archimed Capital Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07379330
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor
90 Long Acre
London
WC2E 9RA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Investment Manager • British • Lives in Channel Islands • Born in Oct 1941
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Trading Company Limited
Mr Roger John Butler and Stewart Worth Newton are mutual people.
Active
Sussex Research Limited
Mr Roger John Butler and Stewart Worth Newton are mutual people.
Active
Cambridge Mechatronics Limited
Stewart Worth Newton is a mutual person.
Active
Navera Partners Limited
Stewart Worth Newton is a mutual person.
Active
Microarray Limited
Stewart Worth Newton is a mutual person.
Dissolved
Insense Limited
Stewart Worth Newton is a mutual person.
Dissolved
Sussex Development Services LLP
Stewart Worth Newton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£188.17K
Increased by £185.03K (+5898%)
Turnover
£224.83K
Increased by £224.83K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Increased by £3.15M (+168%)
Total Liabilities
-£4.01M
Increased by £4.01M (+427429%)
Net Assets
£1M
Decreased by £863.24K (-46%)
Debt Ratio (%)
80%
Increased by 79.93% (+159181%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 1 Sep 2015
Mr Stewart Worth Newton Details Changed
10 Years Ago on 23 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 8 Oct 2014
Declaration of Solvency
11 Years Ago on 8 Oct 2014
Registered Address Changed
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Sep 2014
Mr Stewart Worth Newton Details Changed
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 1 Aug 2014
Full Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 17 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Director's details changed for Mr Stewart Worth Newton on 23 March 2015
Submitted on 24 Mar 2015
Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA to First Floor 90 Long Acre London WC2E 9RA on 8 October 2014
Submitted on 8 Oct 2014
Declaration of solvency
Submitted on 8 Oct 2014
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Submitted on 17 Sep 2014
Director's details changed for Mr Stewart Worth Newton on 4 August 2014
Submitted on 6 Aug 2014
Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ England to 1St Floor 90 Long Acre London WC2E 9RA on 1 August 2014
Submitted on 1 Aug 2014
Repayment History
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