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Archilux Holdings Limited

Archilux Holdings Limited is a dissolved company incorporated on 15 May 2018 with the registered office located in Salisbury, Wiltshire. Archilux Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
11361490
Private limited company
Age
7 years
Incorporated 15 May 2018
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
Contact
Address
Windover House
St Ann Street
Salisbury
Wiltshire
SP1 2DR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1970
Mr Nigel John Casperd
PSC • British • Lives in UK • Born in Nov 1966
Mr Steven John Crummack
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeze INC Ltd
Steven John Crummack is a mutual person.
Active
Financials
Archilux Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
5 Years Ago on 7 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 21 Jan 2020
Nigel John Casperd Resigned
6 Years Ago on 17 Jul 2019
Confirmation Submitted
6 Years Ago on 29 Oct 2018
Registered Address Changed
7 Years Ago on 18 May 2018
Incorporated
7 Years Ago on 15 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2020
Termination of appointment of Nigel John Casperd as a director on 17 July 2019
Submitted on 17 Jul 2019
Confirmation statement made on 29 October 2018 with updates
Submitted on 29 Oct 2018
Particulars of variation of rights attached to shares
Submitted on 7 Jun 2018
Change of share class name or designation
Submitted on 7 Jun 2018
Statement of capital following an allotment of shares on 15 May 2018
Submitted on 7 Jun 2018
Resolutions
Submitted on 7 Jun 2018
Registered office address changed from Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom to Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 18 May 2018
Submitted on 18 May 2018
Incorporation
Submitted on 15 May 2018
Repayment History
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