Company Information for ARCHIPELAGO LIMITED
Suite 3 4th Floor 1 Duchess Street, 1 DUCHESS STREET, London, W1W 6AN,
|
Company Registration Number
03825434
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARCHIPELAGO LIMITED | |
Legal Registered Office | |
Suite 3 4th Floor 1 Duchess Street 1 DUCHESS STREET London W1W 6AN Other companies in W1S | |
Company Number | 03825434 | |
---|---|---|
Company ID Number | 03825434 | |
Date formed | 1999-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 2019-09-30 | |
Latest return | 2019-08-13 | |
Return next due | 2020-09-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-15 10:08:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHIPELAGO ASSOCIATES LIMITED | ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | Active | Company formed on the 2003-01-14 | |
ARCHIPELAGO AZORES FLIGHTS LIMITED | 1B MUSEUM SQUARE KESWICK CUMBRIA CA12 5DZ | Active | Company formed on the 2006-08-24 | |
ARCHIPELAGO AZORES LIMITED | 1b Museum Square Keswick CUMBRIA CA12 5DZ | Active | Company formed on the 2011-10-17 | |
ARCHIPELAGO BRAND CONSULTING LTD | 1 PLAYFIELD CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8JL | Active | Company formed on the 2013-03-18 | |
ARCHIPELAGO CAPE VERDE LIMITED | 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | Active - Proposal to Strike off | Company formed on the 2007-11-05 | |
ARCHIPELAGO CHOICE LIMITED | 1B MUSEUM SQUARE KESWICK CUMBRIA CA12 5DZ | Active | Company formed on the 1998-09-17 | |
ARCHIPELAGO CONSULTING LTD | ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | Active | Company formed on the 2012-09-04 | |
ARCHIPELAGO ENTERPRISES LIMITED | C/O TC CITROEN WELLS LIMITED 5TH FLOOR 3 DORSET RISE LONDON EC4Y 8EN | Active | Company formed on the 1992-05-26 | |
ARCHIPELAGO HEALTHCARE LIMITED | 52 Foxholes Close Deanshanger Milton Keynes MK19 6HA | Active - Proposal to Strike off | Company formed on the 2007-05-18 | |
ARCHIPELAGO INTERNATIONAL LIMITED | 39 KIDBROOKE GROVE LONDON SE3 0LJ | Active - Proposal to Strike off | Company formed on the 1992-06-18 | |
ARCHIPELAGO INVESTMENT PARTNERS LLP | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2008-06-03 | |
ARCHIPELAGO LEARNING HOLDINGS UK LIMITED | PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB | Active | Company formed on the 2010-05-25 | |
ARCHIPELAGO LEISURE HOLDINGS LIMITED | 38-39 WATERS MEETING BRITANNIA WAY BOLTON LANCASHIRE BL2 2HH | Dissolved | Company formed on the 2011-11-04 | |
ARCHIPELAGO LEISURE LIMITED | 38/39 WATERS MEETING BRITANNIA WAY BOLTON LANCASHIRE BL2 2HH | Dissolved | Company formed on the 2011-10-24 | |
ARCHIPELAGO MACKIE LIMITED | 9-13 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3JH | Dissolved | Company formed on the 2013-02-22 | |
ARCHIPELAGO MANAGEMENT SERVICES LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2008-09-10 | |
ARCHIPELAGO ONE LTD | 13 Englewood Road London SW12 9PA | Active | Company formed on the 2012-11-16 | |
ARCHIPELAGO RESOURCES LIMITED | 27/28 EASTCASTLE STREET LONDON W1W 8DH | Active - Proposal to Strike off | Company formed on the 2002-04-26 | |
ARCHIPELAGO SERVICES LIMITED | 142 Carpenters Lane Hadlow Tonbridge TN11 0EX | Active | Company formed on the 2006-04-06 | |
ARCHIPELAGO TECHNOLOGY GROUP LTD | ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | Active | Company formed on the 2012-09-04 |
Officer | Role | Date Appointed |
---|---|---|
SAVILLE COMPANY SECRETARIES LIMITED |
||
GIOVANNI BALLINARI |
||
MASSIMO LANCELLOTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELAWARE MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
WALBROOK COMPANY SERVICES LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRIVIUM LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
ATHAL SERVICES LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2015-05-21 | Active | |
NATIONAL ASSOCIATION OF TELEWORKERS | Company Secretary | 2016-06-01 | CURRENT | 1992-05-20 | Active | |
CAIA HOLDINGS LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
CAIA SECRETARIES LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SCHNEIBERG LTD | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
PARVATI FOUNDATION | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
ACM-E G.B. LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2014-03-11 | Active | |
ACM-E GB INVESTMENTS LTD | Company Secretary | 2015-08-05 | CURRENT | 2014-10-03 | Active | |
MAYFAIR FUNDING LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
NURIZON INTERNATIONAL LTD | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
HINGES HOLDING LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1999-06-03 | Active | |
RAINBOW CULTURAL GARDEN LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
MAYFAIR ROCK PUBLISHING LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
TRICLAVEL PROPERTIES LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
POPULAR BAY CONSULTING LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
REDWOOD VANTAGE LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
CONIFER AVIATION LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
CEDAR COLLECTIVE LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ASPEN CHARGING LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ELM PARK HEIGHTS LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-08-16 | |
LINDEN GENERATION LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-07-26 | |
ORCHARD VIEW LANDSCAPING LTD | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-08-16 | |
ROOT BRIDGES LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
CHAPEL OAK REPORTING LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
BOAB VISION LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-07-26 | |
RIVIERA COLLECTIVE LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
BIRCHWOOD FUTURES LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
YEW TREE VANTAGE LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
WHITE SPRUCE LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
WILLOW GENERATION LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
BEECHWOOD HORIZONS LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-08-11 | |
LEXUS REPORTING LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
LANDSCAPING FUTURES LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
BROW HORIZONS LTD | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2016-07-26 | |
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
MUZUNI LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
DENA VALLEY CORPORATION LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
VAN INVESTMENT LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-05-17 | |
PROSPEROUS TRADING LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EPIPHARMA LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2006-08-01 | Active | |
PASTALUCIA HOLDINGS LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2006-07-10 | Active | |
BACK GARDENS CAFE LTD | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
FINTRADING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
AKAMAI PARTNERS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2011-09-15 | Active | |
ADHIOR LIMITED | Company Secretary | 2012-12-02 | CURRENT | 1999-04-07 | Active | |
3 DYNAMICS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
PLEBES URBANA LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREAT HEIGHTS (GAMING) LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2018-05-01 | |
WIN SYSTEM LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
HONKY TONKS BAND LTD | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
SIKI TRADING LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2016-05-17 | |
ARCHMAX LTD | Company Secretary | 2010-10-01 | CURRENT | 2004-01-05 | Dissolved 2015-08-18 | |
INDAPUR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-12-30 | Dissolved 2017-07-18 | |
ANDREW LAMB ASSOCIATES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2000-04-05 | Active | |
ANDREW LAMB LTD | Company Secretary | 2010-10-01 | CURRENT | 2001-01-05 | Active | |
CASA CONCEPT LTD | Company Secretary | 2010-10-01 | CURRENT | 2006-01-26 | Active | |
PRIVATE FUNDING & SECURITIES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1990-10-12 | Active | |
A H SONGS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1994-07-11 | Active | |
TEMPLE SYSTEMS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1995-04-06 | Active | |
ORDERSTYLE LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
SPARTA INVESTMENTS LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1997-10-20 | Active | |
SUNBEAM GLASS BELT (SGB) LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
OXO SERVICES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
TRI-EPSILON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-05-04 | Active | |
THE COURT HOTEL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2004-11-08 | Active | |
VEXTON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
MAYFAIR ART LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2006-08-01 | Active | |
COLLINS JOHNSON INTERNATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1995-01-17 | Active | |
BANNER ESTATES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1996-09-24 | Active | |
HUMBER TECHNOLOGY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1997-12-11 | Active | |
G RISK AGENCY LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1998-10-05 | Active - Proposal to Strike off | |
NEW TECHNICAL ASTON LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1999-11-04 | Active | |
NEELKANTH PROPERTIES LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2003-10-09 | Active | |
NORTHSIDE INVESTMENTS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-12-12 | Active | |
TASTE OF RUSSIA LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2001-09-13 | Active | |
JOHN HOWARD CONSULTANCY LIMITED(THE) | Company Secretary | 2010-09-02 | CURRENT | 1978-07-21 | Active | |
BROKERS 4 U LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
GENERATION THREE WEALTH LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
GENERATION THREE WOMEN'S WEALTH LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
DAISYSTEP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2000-04-04 | Dissolved 2015-04-07 | |
ITALIA INVESTMENT LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-08-15 | Dissolved 2015-07-07 | |
MADRAS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1995-08-17 | Dissolved 2017-07-25 | |
MEDFIN LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
GEMAPHARM LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1998-07-08 | Active | |
INFIN LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-03 | Dissolved 2018-06-19 | |
IFF CORPORATE LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2004-06-09 | Active | |
GSS-GLOBAL SCREEN SOLUTIONS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2004-08-09 | Active | |
GRAIN BROKERS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2006-06-13 | Dissolved 2018-06-19 | |
WELTRADE LTD | Company Secretary | 2010-01-02 | CURRENT | 2006-08-01 | Active | |
TEMPLE TECHNOLOGIES TRADING LTD | Company Secretary | 2010-01-02 | CURRENT | 2007-07-17 | Active | |
TEMPLE TECHNOLOGIES CONSULTING LTD | Company Secretary | 2010-01-02 | CURRENT | 2007-07-27 | Active | |
BASETREK LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1998-07-16 | Active | |
MEDFIN INVESTMENT LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
GLOBAL COORDINATE SOFTWARE LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
AMERICAN DEVELOPMENTS LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2007-03-21 | Active | |
INFIN MIDDLE WEST LIMITED | Company Secretary | 2010-01-02 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
H M (UK) LTD | Company Secretary | 2010-01-02 | CURRENT | 2005-06-30 | Active | |
MUZUNI LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
VAN INVESTMENT LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-05-17 | |
ALBY LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-05-27 | |
SIKI TRADING LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2016-05-17 | |
BROKERS 4 U LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
NORTHSIDE INVESTMENTS LTD | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
GRAIN BROKERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-13 | Dissolved 2018-06-19 | |
VEXTON LIMITED | Director | 2006-04-07 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
ITALIA INVESTMENT LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Dissolved 2015-07-07 | |
MEDFIN LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
INFIN LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2018-06-19 | |
HINGES HOLDING LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Active | |
GENERAL TRACTOR EQUIPMENT LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2013-11-19 | |
ORDERSTYLE LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Saville Company Secretaries Limited on 2019-09-29 | |
PSC07 | CESSATION OF FIDUCIARIA INCAMM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BALLINARI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC02 | Notification of Fiduciaria Incamm as a person with significant control on 2017-08-10 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF REZ ANSTALT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 17 Hanover Square London W1S 1HU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/09/99 | |
ELRES | S366A DISP HOLDING AGM 13/09/99 | |
88(2)R | AD 08/09/99--------- £ SI 50000@1=50000 £ IC 2/50002 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-12-31 | £ 800,281 |
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Creditors Due After One Year | 2011-12-31 | £ 798,867 |
Creditors Due Within One Year | 2012-12-31 | £ 6,372 |
Creditors and other liabilities
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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 ARCHIPELAGO LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,002 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 50,002 |
Cash Bank In Hand | 2012-12-31 | £ 3,278 |
Cash Bank In Hand | 2011-12-31 | £ 1,255 |
Current Assets | 2012-12-31 | £ 288,710 |
Current Assets | 2011-12-31 | £ 288,788 |
Debtors | 2012-12-31 | £ 285,432 |
Debtors | 2011-12-31 | £ 287,533 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Current Assets-Government Debtors |
Shropshire Council | |
|
Current Assets-Government Debtors |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
Shropshire Council | |
|
Contingency/Other Capital-Operating Accounts |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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