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Archover Intellectual Property Limited

Archover Intellectual Property Limited is a dissolved company incorporated on 8 August 2018 with the registered office located in London, City of London. Archover Intellectual Property Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11506620
Private limited company
Age
7 years
Incorporated 8 August 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
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
020 30218100
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Chartered Accountant • British • Lives in England • Born in Dec 1952
Director • None • British • Lives in UK • Born in Nov 1980
Archover Limited
PSC
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Mutual Companies
Archover Limited
Hampden Legal Plc, Mr Ian Peter Maxwell Anderson, and 2 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Hampdenfx Limited
Hampden Legal Plc is a mutual person.
Active
Pipers Corner School
Francis William Johnston is a mutual person.
Active
Ranco Controls Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£276K
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£38.74K
Decreased by £370.52K (-91%)
Total Liabilities
-£27.6K
Decreased by £378.07K (-93%)
Net Assets
£11.14K
Increased by £7.55K (+210%)
Debt Ratio (%)
71%
Decreased by 27.87% (-28%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 15 Dec 2021
Subsidiary Accounts Submitted
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Subsidiary Accounts Submitted
5 Years Ago on 22 Jul 2020
Sustainable Engineering Limited (PSC) Resigned
5 Years Ago on 15 May 2020
Archover Limited (PSC) Appointed
5 Years Ago on 15 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 15 Dec 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 8 Sep 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 8 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 8 Sep 2021
Confirmation statement made on 7 August 2021 with no updates
Submitted on 11 Aug 2021
Notification of Archover Limited as a person with significant control on 15 May 2020
Submitted on 10 Aug 2020
Repayment History
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