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New Argenteuil House Limited

New Argenteuil House Limited is a dissolved company incorporated on 24 May 2012 with the registered office located in London, Greater London. New Argenteuil House Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 November 2018 (6 years ago)
Was 6 years old at the time of dissolution
Company No
08081821
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Edelman House 1238 High Road
Whetstone
London
N20 0LH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in Uk • Born in Mar 1966
Director • Lives in England • Born in Oct 1961
PSC
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Mutual Companies
Eclipse Investment Partners Limited
Richard Brian Goldstein is a mutual person.
Active
Jomeba Investments Limited
Richard Brian Goldstein is a mutual person.
Active
Torftech Technologies Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Tricor Secretaries Limited is a mutual person.
Active
S & J International (UK) Limited
Tricor Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Tricor Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Tricor Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£997.63K
Increased by £839.63K (+531%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £105.44K (+10%)
Total Liabilities
-£96.41K
Increased by £5.02K (+5%)
Net Assets
£1.08M
Increased by £100.42K (+10%)
Debt Ratio (%)
8%
Decreased by 0.34% (-4%)
Latest Activity
Registered Address Changed
8 Years Ago on 15 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Aug 2017
Declaration of Solvency
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Nicholas Henry Holmes Resigned
8 Years Ago on 31 Mar 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Woodside Secretaries Limited Details Changed
9 Years Ago on 26 Nov 2015
Small Accounts Submitted
10 Years Ago on 16 Jul 2015
Confirmation Submitted
10 Years Ago on 27 May 2015
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Documents
Submitted on 30 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2018
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Edelman House 1238 High Road Whetstone London N20 0LH on 15 August 2017
Submitted on 15 Aug 2017
Declaration of solvency
Submitted on 8 Aug 2017
Appointment of a voluntary liquidator
Submitted on 8 Aug 2017
Resolutions
Submitted on 8 Aug 2017
Confirmation statement made on 24 May 2017 with updates
Submitted on 24 May 2017
Termination of appointment of Nicholas Henry Holmes as a director on 31 March 2017
Submitted on 13 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 21 Dec 2016
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 24 May 2016
Repayment History
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