Company Information for ARGENT GLOBAL PARTNERS LIMITED
C/O GEE COOPERS, 48-54 MOORGATE, LONDON, EC2R 6EJ,
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Company Registration Number
06243516
Private Limited Company
Active |
Company Name | ||||
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ARGENT GLOBAL PARTNERS LIMITED | ||||
Legal Registered Office | ||||
C/O GEE COOPERS 48-54 MOORGATE LONDON EC2R 6EJ Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 06243516 | |
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Company ID Number | 06243516 | |
Date formed | 2007-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 14:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
IBRAHIM TURAY |
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AKINSOLA OLUSOJI AKINYEMI |
||
IBRAHIM TURAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND YEBOAH |
Director | ||
HAYDAR ULUS |
Director | ||
HAYDAR ULUS |
Company Secretary | ||
IBRAHIM TURAY |
Company Secretary | ||
IBRAHIM TURAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL PROJECT INVESTORS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-07-24 | |
GALAXY INFRASTRUCTURE DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SKYPRO GLOBAL SOLUTIONS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2013-09-03 | |
GCA GLOBAL LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-02-18 | |
BMA TECHNOLOGIES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-11-18 | |
SKYPRO GLOBAL SOLUTIONS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2013-09-03 | |
BMA TECHNOLOGIES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ibrahim Turay on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/02/2012 | |
CERTNM | Company name changed pcgc group LIMITED\certificate issued on 09/02/12 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKINSOLA OLUSOJI AKINYEMI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM TURAY / 01/01/2011 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
SH01 | 30/10/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM TURAY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKINSOLA OLUSOJI AKINYEMI / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O GEE COOPERS 3RD FLOOR 81-82 GRACECHURCH STREET LONDON EC3V 0AU | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IBRAHIM TURAY / 23/09/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AKINSOLA AKINYEMI / 01/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O GEE COOPERS 3RD FLOOR GRACECHURCH STREET LONDON EC3V 0AU UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O GEE COOPERS 1ST FLOOR 4 BROADGATE LONDON EC2M 2QY | |
288a | DIRECTOR APPOINTED MR IBRAHIM TURAY | |
288b | APPOINTMENT TERMINATED DIRECTOR IBRAHIM TURAY | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 1ST FLOOR 4 BROADGATE, LONDON, EC2M 2QY | |
363(287) | REGISTERED OFFICE CHANGED ON 01/04/08 | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, PROACTIVE CAPITAL, GEE COOPERS LIMITED, 59 - 60 CORNHILL, LONDON, EC3V 3PD | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O GEE COOPERS, PROACTIVE CAPITAL GEE COOPERS, LIMITED 1 LIVERPOOL STREET, LONDON EC2M 7QD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 4 BROADGATE LONDON EC2M 2QY | |
CERTNM | COMPANY NAME CHANGED PROACTIVE CAPITAL GEE COOPERS LI MITED CERTIFICATE ISSUED ON 23/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY 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 | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due After One Year | 2012-06-01 | £ 69,339 |
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Creditors Due After One Year | 2011-06-01 | £ 69,339 |
Non-instalment Debts Due After5 Years | 2012-06-01 | £ 69,339 |
Creditors and other liabilities
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 ARGENT GLOBAL PARTNERS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 774 |
Cash Bank In Hand | 2011-06-01 | £ 2,036 |
Current Assets | 2012-06-01 | £ 24,430 |
Current Assets | 2011-06-01 | £ 12,195 |
Debtors | 2012-06-01 | £ 23,656 |
Debtors | 2011-06-01 | £ 10,159 |
Fixed Assets | 2012-06-01 | £ 120,928 |
Fixed Assets | 2011-06-01 | £ 71,029 |
Shareholder Funds | 2012-06-01 | £ 76,019 |
Shareholder Funds | 2011-06-01 | £ 13,885 |
Tangible Fixed Assets | 2012-06-01 | £ 928 |
Tangible Fixed Assets | 2011-06-01 | £ 1,029 |
Debtors and other cash assets
ARGENT GLOBAL PARTNERS LIMITED owns 1 domain names.
pcgcgroup.co.uk
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ARGENT GLOBAL PARTNERS 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. |