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Home > England & Wales Companies > ARMADILLO INVESTMENTS LIMITED
Company Information for

ARMADILLO INVESTMENTS LIMITED

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG,
Company Registration Number
04977138
Private Limited Company
Liquidation

Company Overview

About Armadillo Investments Ltd
ARMADILLO INVESTMENTS LIMITED was founded on 2003-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Armadillo Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARMADILLO INVESTMENTS LIMITED
 
Legal Registered Office
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2SG
Other companies in EC3N
 
Filing Information
Company Number 04977138
Company ID Number 04977138
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 26/11/2006
Return next due 24/12/2007
Type of accounts FULL
Last Datalog update: 2019-04-04 08:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADILLO INVESTMENTS LIMITED
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Companies with same name ARMADILLO INVESTMENTS LIMITED
The following companies were found which have the same name as ARMADILLO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Armadillo Investments, LLC 1117 W Moccasin Dr Pueblo CO 81007 Good Standing Company formed on the 2005-04-05
ARMADILLO INVESTMENTS, LLC 1814 S 324TH PL #B FEDERAL WAY WA 98023 Dissolved Company formed on the 2008-01-01
ARMADILLO INVESTMENTS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2007-03-27
ARMADILLO INVESTMENTS, LLC 871 CORONADO CENTER DR SUITE 200 HENDERSON NV 89052 Default Company formed on the 2013-05-28
ARMADILLO INVESTMENTS PTY. LTD. Active Company formed on the 1980-06-13
ARMADILLO INVESTMENTS LLC California Unknown
ARMADILLO INVESTMENTS LLC 150 TEAL CIR WHEELING WV 26003 Active Company formed on the 2019-12-09
ARMADILLO INVESTMENTS LLC 4826 HUMMINGBIRD ST HOUSTON TX 77035 Active Company formed on the 2024-01-22

Company Officers of ARMADILLO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BOTTOMLEY
 Company Secretary 2003-11-26
MARTIN MICHAEL ADAMS
 Director 2005-11-02
COLIN WILLIAM KINGSNORTH
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY GEORGE PEARL
 Director 2003-11-26 2006-07-07
RUFUS BENJAMIN PEARL
 Director 2005-03-23 2005-11-02
CHARLES CANNON BROOKES
 Director 2003-11-26 2005-03-23
PORTER BIBB
 Director 2003-12-12 2004-10-25
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
SDG REGISTRARS LIMITED
 Nominated Director 2003-11-26 2003-11-26
SDG SECRETARIES LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BOTTOMLEY WEST PARK PICTURES LIMITED Company Secretary 2007-08-06 CURRENT 2000-09-08 Dissolved 2016-08-25
JOHN MICHAEL BOTTOMLEY NEXTHOLD LIMITED Company Secretary 2006-11-09 CURRENT 2006-01-05 Active
JOHN MICHAEL BOTTOMLEY SHETLAND HOTELS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
JOHN MICHAEL BOTTOMLEY CHINA GATEWAY INTERNATIONAL LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
JOHN MICHAEL BOTTOMLEY BRIDGEHOUSE INTERNATIONAL LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2014-03-11
JOHN MICHAEL BOTTOMLEY BRIDGEHOUSE UK LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2014-02-18
JOHN MICHAEL BOTTOMLEY ROBERT FRASER & CO. LIMITED Company Secretary 2005-05-26 CURRENT 2005-04-04 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY GLYNCASTLE PLC Company Secretary 2005-02-04 CURRENT 2005-02-04 Liquidation
JOHN MICHAEL BOTTOMLEY MOLECULAR PHARMACOLOGY LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2014-04-15
JOHN MICHAEL BOTTOMLEY BLOCK SHIELD CORPORATION LIMITED Company Secretary 2004-07-05 CURRENT 2004-02-12 Dissolved 2014-11-18
JOHN MICHAEL BOTTOMLEY TOOLCHEST LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Active - Proposal to Strike off
JOHN MICHAEL BOTTOMLEY ROBERT FRASER PRODUCTIONS LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY SEVEN ARTS PICTURES PLC Company Secretary 2001-08-24 CURRENT 2001-08-24 Dissolved 2017-12-27
JOHN MICHAEL BOTTOMLEY GREYHOUND SELF STORAGE LIMITED Company Secretary 2000-06-08 CURRENT 2000-06-08 Dissolved 2014-08-19
JOHN MICHAEL BOTTOMLEY THE LAND & EQUITY PENSION FUND LIMITED Company Secretary 1999-09-21 CURRENT 1992-10-28 Dissolved 2014-03-18
JOHN MICHAEL BOTTOMLEY CADOGAN TRUST HOTELS LIMITED Company Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2014-07-22
JOHN MICHAEL BOTTOMLEY ROBERT FRASER TELECOM TRUST LIMITED Company Secretary 1998-07-31 CURRENT 1998-07-31 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY MONOMULTI LIMITED Company Secretary 1994-01-14 CURRENT 1988-03-10 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY STERLING CREDIT NOMINEES LIMITED Company Secretary 1994-01-14 CURRENT 1971-04-01 Dissolved 2014-05-27
JOHN MICHAEL BOTTOMLEY KERRYGROVE LIMITED Company Secretary 1992-12-31 CURRENT 1989-06-27 Active
JOHN MICHAEL BOTTOMLEY ROBERT FRASER HOTELS LIMITED Company Secretary 1992-09-18 CURRENT 1987-12-23 Dissolved 2014-05-27
MARTIN MICHAEL ADAMS BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED Director 2005-10-03 CURRENT 1996-09-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12Liquidators' statement of receipts and payments to 2024-07-25
2023-08-07Liquidators' statement of receipts and payments to 2023-07-25
2023-02-20Liquidators' statement of receipts and payments to 2023-01-25
2022-08-194.68 Liquidators' statement of receipts and payments to 2022-07-25
2021-08-114.68 Liquidators' statement of receipts and payments to 2021-07-25
2021-02-154.68 Liquidators' statement of receipts and payments to 2021-01-25
2020-08-114.68 Liquidators' statement of receipts and payments to 2020-07-25
2020-04-204.68 Liquidators' statement of receipts and payments to 2020-01-25
2019-02-224.68 Liquidators' statement of receipts and payments to 2019-01-25
2018-08-164.68 Liquidators' statement of receipts and payments to 2018-07-25
2017-08-254.68 Liquidators' statement of receipts and payments to 2017-07-25
2017-02-174.68 Liquidators' statement of receipts and payments to 2017-01-25
2016-09-274.68 Liquidators' statement of receipts and payments to 2016-01-25
2016-08-104.68 Liquidators' statement of receipts and payments to 2016-07-25
2015-08-214.68 Liquidators' statement of receipts and payments to 2015-07-25
2015-02-064.68 Liquidators' statement of receipts and payments to 2015-01-25
2014-08-044.68 Liquidators' statement of receipts and payments to 2014-07-25
2014-02-034.68 Liquidators' statement of receipts and payments to 2014-01-25
2013-08-074.68 Liquidators' statement of receipts and payments to 2013-07-25
2013-02-014.68 Liquidators' statement of receipts and payments to 2013-01-25
2012-09-214.68 Liquidators' statement of receipts and payments to 2012-07-25
2012-02-204.68 Liquidators' statement of receipts and payments to 2012-01-25
2011-09-064.68 Liquidators' statement of receipts and payments to 2011-07-25
2011-02-104.68 Liquidators' statement of receipts and payments to 2011-01-25
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM 30 Farringdon Street London EC4A 4HJ
2010-10-204.68 Liquidators' statement of receipts and payments to 2010-07-25
2010-02-014.68 Liquidators' statement of receipts and payments to 2010-01-25
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL BOTTOMLEY on 2009-10-01
2009-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2009
2009-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009
2009-02-024.68 Liquidators' statement of receipts and payments to 2009-01-25
2008-08-124.68 Liquidators' statement of receipts and payments to 2008-07-25
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-064.70DECLARATION OF SOLVENCY
2007-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2007-08-15600APPOINTMENT OF LIQUIDATOR
2007-01-12363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-08-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-08-1753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-08-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-17RES02REREG PLC-PRI 26/07/06
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288bDIRECTOR RESIGNED
2006-01-10363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-18288cSECRETARY'S PARTICULARS CHANGED
2005-09-14AUDAUDITOR'S RESIGNATION
2005-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21363aRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-29288bDIRECTOR RESIGNED
2004-10-2188(2)RAD 02/09/04--------- £ SI 3000000@1=3000000 £ IC 1819433/4819433
2004-10-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1988(2)RAD 02/09/04--------- £ SI 4054054@.1=405405 £ IC 835306/1240711
2004-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1988(2)RAD 02/04/04--------- £ SI 1595745@.1=159574 £ IC 489562/649136
2004-10-1988(2)RAD 21/05/04--------- £ SI 1000000@.1=100000 £ IC 1719433/1819433
2004-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1988(2)RAD 02/04/04--------- £ SI 3191489@.1=319148 £ IC 1240711/1559859
2004-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1988(2)RAD 02/04/04--------- £ SI 1861702@.1=186170 £ IC 649136/835306
2004-10-1988(2)RAD 02/04/04--------- £ SI 1595746@.1=159574 £ IC 1559859/1719433
2004-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-09-06395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12PROSPPROSPECTUS
2004-02-10CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-02-10117APPLICATION COMMENCE BUSINESS
2004-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-09225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-02-09123NC INC ALREADY ADJUSTED 30/01/04
2004-02-09RES04£ NC 50000000/50050000 30/
2003-12-29123£ NC 30000000/50000000 12/12/03
2003-12-29122S-DIV 12/12/03
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29RES13SUBDIVIDED 12/12/03
2003-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ARMADILLO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMADILLO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITIES (UK) 2004-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ARMADILLO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMADILLO INVESTMENTS LIMITED
Trademarks
We have not found any records of ARMADILLO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADILLO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ARMADILLO INVESTMENTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ARMADILLO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADILLO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMADILLO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3N 2SG