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Argent FM Holdings Limited

Argent FM Holdings Limited is a dissolved company incorporated on 4 September 2014 with the registered office located in London, Greater London. Argent FM Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (1 year ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09204239
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Contract Engineer • British • Lives in UK • Born in Feb 1942
Director • British • Lives in UK • Born in Aug 1944
Jean Alma McGinley
PSC • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Recordglen Limited
Jean Alma McGinley is a mutual person.
Active
Argent Environmental Services Limited
Jean Alma McGinley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£488.28K
Increased by £478.45K (+4869%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£773.1K
Decreased by £144.45K (-16%)
Total Liabilities
-£102.59K
Decreased by £32.87K (-24%)
Net Assets
£670.5K
Decreased by £111.58K (-14%)
Debt Ratio (%)
13%
Decreased by 1.49% (-10%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 24 Oct 2024
Declaration of Solvency
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Jean Alma Mcginley (PSC) Appointed
3 Years Ago on 24 Jan 2022
Daniel Mcginley (PSC) Details Changed
3 Years Ago on 24 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 12 March 2024
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 21 Mar 2023
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 6th Floor 9 Appold Street London EC2A 2AP on 21 March 2023
Submitted on 21 Mar 2023
Declaration of solvency
Submitted on 21 Mar 2023
Resolutions
Submitted on 21 Mar 2023
Solvency Statement dated 15/02/23
Submitted on 20 Feb 2023
Statement by Directors
Submitted on 20 Feb 2023
Statement of capital on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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