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Argentium Digital Asset Management Limited

Argentium Digital Asset Management Limited is a dissolved company incorporated on 3 March 2020 with the registered office located in Croydon, Greater London. Argentium Digital Asset Management Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 2 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12494986
Private limited company
Age
5 years
Incorporated 3 March 2020
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
Learn more about Argentium Digital Asset Management Limited
Contact
Address
Ryefield Unit 139 Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was 8-10 Hill Street Mayfair London W1J 5NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Marc Deveaux
Director • French • Lives in United States • Born in Jan 1966
Larry David Grant
Director • British • Lives in England • Born in Sep 1958
Mr Larry David Grant
PSC • British • Lives in UK • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tick Trend Limited
Larry David Grant is a mutual person.
Active
Parakletos Capital Limited
Larry David Grant is a mutual person.
Active
Global Digital Assets Limited
Larry David Grant is a mutual person.
Active
KCV Global Ltd
Larry David Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.08K
Total Liabilities
-£11.18K
Net Assets
-£2.1K
Debt Ratio (%)
123%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Paul Frost- Smith Resigned
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Micro Accounts Submitted
4 Years Ago on 14 Jun 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Mr Marc Deveaux Appointed
4 Years Ago on 3 Feb 2021
Mr Larry David Grant (PSC) Details Changed
4 Years Ago on 3 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Termination of appointment of Paul Frost- Smith as a director on 28 November 2022
Submitted on 20 Dec 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 6 Sep 2022
Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 7 March 2022
Submitted on 7 Mar 2022
Confirmation statement made on 18 August 2021 with updates
Submitted on 18 Aug 2021
Micro company accounts made up to 31 March 2021
Submitted on 14 Jun 2021
Registered office address changed from Progress House 404 Brighton Road South Croydon CR2 6AN England to 8-10 Hill Street Mayfair London W1J 5NG on 1 March 2021
Submitted on 1 Mar 2021
Appointment of Mr Marc Deveaux as a director on 3 February 2021
Submitted on 1 Mar 2021
Change of details for Mr Larry David Grant as a person with significant control on 3 February 2021
Submitted on 22 Feb 2021
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Repayment History
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