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Archon Holdings Limited

Archon Holdings Limited is a dissolved company incorporated on 4 May 2020 with the registered office located in Slough, Berkshire. Archon Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12584584
Private limited company
Age
5 years
Incorporated 4 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was The Cedars Bigby Road Brigg DN20 8HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Partner (Accounting And Advisory Firm) • British • Lives in UK • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RGL Forensics Limited
Catherine Mary Rawlin is a mutual person.
Active
Vanilla Solutions Limited
Catherine Mary Rawlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 Dec31 May 2023
Traded for 17 months
Cash in Bank
£815.57K
Increased by £448.5K (+122%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£815.57K
Decreased by £175.3K (-18%)
Total Liabilities
-£49.17K
Decreased by £131.7K (-73%)
Net Assets
£766.4K
Decreased by £43.6K (-5%)
Debt Ratio (%)
6%
Decreased by 12.22% (-67%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 May 2025
Liquidator Removed By Court
4 Months Ago on 17 Apr 2025
Declaration of Solvency
1 Year 3 Months Ago on 11 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Removal of liquidator by court order
Submitted on 17 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2025
Declaration of solvency
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Registered office address changed from The Cedars Bigby Road Brigg DN20 8HH United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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