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Archihaus Limited

Archihaus Limited is a dissolved company incorporated on 16 December 2011 with the registered office located in London, Greater London. Archihaus Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 April 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07884611
Private limited company
Age
13 years
Incorporated 16 December 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Archihaus Limited
Contact Update Details
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Christoffer Olof Ake Aasa
Director • Property Developer • Swedish • Lives in UK • Born in May 1981
Hilary Hines
Director • Local Authority Education Advisor • British • Lives in UK • Born in Oct 1964
Lars Erik Carlsson
Director • Business Executive • Swedish • Lives in Sweden • Born in Dec 1942
Mrs Christina Aasa-Carlsson
Director • Business Executive • Swedish • Lives in UK • Born in Nov 1950
Jonathan Antony Hines
Director • Architect • British • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Lars Erik Carlsson is a mutual person.
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Christoffer Olof Ake Aasa is a mutual person.
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Northwest3 Limited
Christoffer Olof Ake Aasa is a mutual person.
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565 Kingston Limited
Christoffer Olof Ake Aasa is a mutual person.
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7 Adamson Road Ltd
Christoffer Olof Ake Aasa is a mutual person.
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5 Adamson Road Ltd
Christoffer Olof Ake Aasa is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Aug 2017
For period 31 Dec ⟶ 31 Aug 2017
Traded for 8 months
Cash in Bank
£472.49K
Increased by £466.73K (+8111%)
Turnover
£3.49M
Increased by £3.49M (%)
Employees
Unreported
Same as previous period
Total Assets
£473.49K
Increased by £202.47K (+75%)
Total Liabilities
-£214.6K
Decreased by £95.22K (-31%)
Net Assets
£258.89K
Increased by £297.69K (-767%)
Debt Ratio (%)
45%
Decreased by 68.99% (-60%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Jan 2018
Registered Address Changed
7 Years Ago on 14 Dec 2017
Declaration of Solvency
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Accounting Period Shortened
8 Years Ago on 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 24 May 2017
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
Mr Christoffer Olof Ake Aasa Appointed
9 Years Ago on 8 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2018
Registered office address changed from Keepers House Bullocks Mill Kington HR5 3SD to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 14 December 2017
Submitted on 14 Dec 2017
Declaration of solvency
Submitted on 5 Dec 2017
Resolutions
Submitted on 5 Dec 2017
Total exemption full accounts made up to 31 August 2017
Submitted on 26 Sep 2017
Previous accounting period shortened from 31 December 2017 to 31 August 2017
Submitted on 21 Sep 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 24 May 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 29 Nov 2016
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Repayment History
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