Active
Company Information for ARMADILLO MANAGEMENT SERVICES LIMITED
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
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Company Registration Number
02752610
Private Limited Company
Active |
Company Name | ||||
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ARMADILLO MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW Other companies in SG4 | ||||
Previous Names | ||||
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Company Number | 02752610 | |
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Company ID Number | 02752610 | |
Date formed | 1992-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 02:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
RM REGISTRARS LIMITED |
||
EMMANUEL ISAAC HAYEEM COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
JULIA BERNADETTE COE |
Director | ||
NISSIM HAI COHEN |
Director | ||
TEODORO THOMAS DE REGIBUS |
Director | ||
VIOLET COHEN |
Director | ||
MAURICE RAYMOND COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMYTHE & GREENWOOD LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ARMADILLO COMPLIANCE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
TILEHOUSE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-02-07 | |
DOCUMENT 59 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
SYNDICATE102 LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2017-01-17 | |
PLAYERSYNDICATE LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-01-17 | |
OWNAFOOTBALLER LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-01-17 | |
OWNAFOOTBALLPLAYER LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-01-17 | |
FOOTBALLERSYNDICATE LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-01-17 | |
BUYAPLAYER LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-01-17 | |
BUYAFOOTBALLER LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-01-17 | |
ARMADILLO TRADE MARKS LIMITED | Director | 2010-09-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
RM ONLINE (SG) LIMITED | Director | 2010-09-01 | CURRENT | 2005-12-08 | Dissolved 2014-10-28 | |
THE RM STATIONERY SHOP LIMITED | Director | 2010-09-01 | CURRENT | 2000-04-05 | Dissolved 2014-10-28 | |
RMADILLO LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-17 | Dissolved 2016-07-12 | |
E-VOLUSOFT LTD | Director | 2010-09-01 | CURRENT | 2001-06-20 | Dissolved 2016-08-16 | |
E-VOLUSOFT UK LTD | Director | 2010-09-01 | CURRENT | 2001-06-20 | Dissolved 2016-08-16 | |
ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED | Director | 2010-09-01 | CURRENT | 2008-09-16 | Dissolved 2017-01-17 | |
ARMADILLO INTERNATIONAL LIMITED | Director | 2010-09-01 | CURRENT | 1997-05-12 | Active - Proposal to Strike off | |
RM BUSINESS PARTNERS LIMITED | Director | 2010-09-01 | CURRENT | 2000-05-23 | Active - Proposal to Strike off | |
WIMBORNE ROAD 8 LIMITED | Director | 2010-09-01 | CURRENT | 2001-10-11 | Active - Proposal to Strike off | |
INFOBRITANNIA LIMITED | Director | 2010-09-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
SPICED POT LANE LIMITED | Director | 2010-09-01 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
PURPLE POT ROUTE LIMITED | Director | 2010-09-01 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
OPERA TERRACE LIMITED | Director | 2010-09-01 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
THE COMPANY SHOP (BUSINESS SERVICES) LIMITED | Director | 2010-09-01 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
FASCIA TRACK LIMITED | Director | 2010-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
COTTON BREEZE COURT LIMITED | Director | 2010-09-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
WIMBORNE ROAD 2 LIMITED | Director | 2010-09-01 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
WIMBORNE ROAD 1 LIMITED | Director | 2010-09-01 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
TRELLIS TRAIL LIMITED | Director | 2010-09-01 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
AUBERGINE WAY LIMITED | Director | 2010-09-01 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
FIRST INTERNET LIMITED | Director | 2010-09-01 | CURRENT | 1995-09-11 | Active | |
MILLENNIUM DIRECT LIMITED | Director | 2010-09-01 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
MILLENNIUM ON-LINE LIMITED | Director | 2010-09-01 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
MULBERRY WAY LIMITED | Director | 2010-09-01 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
WIMBORNE ROAD 9 LIMITED | Director | 2010-09-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
ARMADILLO BRAND MANAGEMENT LIMITED | Director | 2010-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
CALAMINEWAY LIMITED | Director | 2010-09-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
ARMADILLO INFORMATION LIMITED | Director | 2010-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
ARMADILLO.COM LIMITED | Director | 2010-09-01 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
ARMADILLO.CO.UK LIMITED | Director | 2010-09-01 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
ARMADILLO SECURE ARCHIVES LIMITED | Director | 2010-09-01 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
WIMBORNE ROAD 5 LIMITED | Director | 2010-09-01 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
WIMBORNE ROAD 7 LIMITED | Director | 2010-09-01 | CURRENT | 2001-06-20 | Active - Proposal to Strike off | |
WIMBORNE ROAD 10 LIMITED | Director | 2010-09-01 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
ARMADILLO ONLINE LIMITED | Director | 2010-09-01 | CURRENT | 1997-05-02 | Active - Proposal to Strike off | |
ARMADILLO HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-05-12 | Active | |
OXFORD STONE LIMITED | Director | 2010-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
DIAMOND BLUE WAY LIMITED | Director | 2010-09-01 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
WIMBORNE ROAD 12 LIMITED | Director | 2010-09-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
WIMBORNE ROAD 4 LIMITED | Director | 2010-09-01 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
CRYSTAL STUDIOS LATVIA LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-10-28 | |
LJVSM LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-01-17 | |
NOT THE ARMADILLO LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
RM ONLINE MOLDOVA LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2014-10-28 | |
RM GROUP UKRAINE LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2014-10-28 | |
RM GROUP BALTICS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2014-10-28 | |
RM GROUP CANADA LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2014-10-28 | |
RM GROUP MOLDOVA LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2014-10-28 | |
RM GROUP TORONTO LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2014-10-28 | |
MAD MANNY CLOTHING LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2014-10-28 | |
CRYSTAL STUDIOS RIGA LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2014-10-28 | |
ARMADILLO CORPORATE COMPLIANCE LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-07 | Active | |
WIMBORNE ROAD 3 LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
LAVENDER COURT LANE LIMITED | Director | 2004-10-31 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
FREELIGHT LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
WIMBORNE ROAD 6 LIMITED | Director | 2002-02-15 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
LJV RECRUITMENT LIMITED | Director | 2001-10-01 | CURRENT | 1997-05-09 | Dissolved 2014-10-28 | |
PEARTRAIL LIMITED | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
ARMADILLO BUSINESS INFORMATION LIMITED | Director | 1997-07-17 | CURRENT | 1996-07-09 | Active | |
BARRINGTON COMPANY SECRETARIES LIMITED | Director | 1994-01-24 | CURRENT | 1994-01-24 | Active | |
ARMADILLO LEGAL LIMITED | Director | 1992-12-31 | CURRENT | 1986-07-23 | Active | |
WIMBORNE ROAD 14 LIMITED | Director | 1992-12-31 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
CITY DEBT RECOVERY SERVICES LIMITED | Director | 1992-03-31 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
C.A.F.A.T. LIMITED | Director | 1992-01-23 | CURRENT | 1988-04-14 | Active - Proposal to Strike off | |
THE ARMADILLO GROUP LIMITED | Director | 1992-01-23 | CURRENT | 1979-07-10 | Active | |
WIMBORNE ROAD 15 LIMITED | Director | 1992-01-14 | CURRENT | 1992-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027526100001 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRAITHWAY LOMBARD SECRETARIES LIMITED on 2019-01-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUCKTHORN SECRETARIES LIMITED on 2018-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2018-12-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RM REGISTRARS LIMITED on 2018-12-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
PSC02 | Notification of The Armadillo Group Ltd as a person with significant control on 2017-12-12 | |
PSC07 | CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 04/12/17 | |
CERTNM | COMPANY NAME CHANGED ARMADILLO COMPANY SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/17 | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CERTNM | COMPANY NAME CHANGED THE RM GROUP LIMITED CERTIFICATE ISSUED ON 04/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED | |
TM02 | Termination of appointment of Rm Company Services Limited on 2016-06-10 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA COE | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NISSIM HAI COHEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN ROAD LONDON EC2A 3RX | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
SRES01 | ADOPT MEM AND ARTS 21/08/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMADILLO MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARMADILLO MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |