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Home > England & Wales Companies > ARMAJARO SOURCING LIMITED
Company Information for

ARMAJARO SOURCING LIMITED

6TH FLOOR, LONDON, W1J,
Company Registration Number
06623831
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Armajaro Sourcing Ltd
ARMAJARO SOURCING LIMITED was founded on 2008-06-18 and had its registered office in 6th Floor. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
ARMAJARO SOURCING LIMITED
 
Legal Registered Office
6TH FLOOR
LONDON
 
Filing Information
Company Number 06623831
Date formed 2008-06-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-01-13
Type of accounts FULL
Last Datalog update: 2015-05-21 00:37:18
Primary Source:Companies House
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Company Officers of ARMAJARO SOURCING LIMITED

Current Directors
Officer Role Date Appointed
IMOGEN CHOPRA
 Company Secretary 2013-07-22
ALEC WILLIAM HAYLEY
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS REGINALD PETER DEBENHAM
 Director 2008-06-18 2014-06-10
DAVID PAUL TREGAR
 Director 2013-07-29 2014-06-10
ANTHONY WILLIAM EDWARD VENABLES
 Director 2008-12-23 2013-10-08
NIGEL GEORGE WILLIAM GRACE
 Director 2013-06-17 2013-07-29
PETER MATTHIAS BORMANN
 Director 2008-12-23 2013-06-17
PETER MATTHIAS BORMANN
 Company Secretary 2008-12-23 2013-06-14
RICHARD IGNATIUS RYAN
 Director 2008-06-18 2012-12-05
ANA LUIZA VOHRINGER WILKS
 Director 2008-12-23 2012-07-25
TIMOTHY ANTHONY HUGO POLLOCK
 Company Secretary 2008-06-18 2008-12-23
CLAIRE LOUISE BROOMFIELD
 Company Secretary 2008-06-18 2008-06-18
DAVID LAURENCE WILKINSON
 Director 2008-06-18 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC WILLIAM HAYLEY ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active
ALEC WILLIAM HAYLEY IGROW DEVELOPMENT FINANCE LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ALEC WILLIAM HAYLEY ECOM AGROTRADE HOLDINGS LIMITED Director 2014-09-16 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEC WILLIAM HAYLEY ARMAJARO COFFEE LIMITED Director 2014-06-10 CURRENT 2002-10-09 Active
ALEC WILLIAM HAYLEY ARMAJARO OVERSEAS LIMITED Director 2013-04-29 CURRENT 2001-08-07 Active - Proposal to Strike off

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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-16DS01APPLICATION FOR STRIKING-OFF
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;USD 1000000
2014-07-03AR0130/06/14 FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2013-12-19AUDAUDITOR'S RESIGNATION
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES
2013-09-17AP01DIRECTOR APPOINTED MR DAVID PAUL TREGAR
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2013-07-22AP03SECRETARY APPOINTED IMOGEN CHOPRA
2013-07-09AR0130/06/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY PETER BORMANN
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY PETER BORMANN
2013-06-21AP01DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANA WILKS
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-18AR0118/06/12 FULL LIST
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-20AR0118/06/11 FULL LIST
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER WILKS / 01/01/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES WILKS / 01/01/2011
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-18AR0118/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANA LUIZA AYRES VOHRINGER / 18/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS REGINALD PETER DEBENHAM / 18/06/2010
2010-06-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA LUIZA AYRES VOHRINGER / 14/10/2009
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 22/07/2009
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BORMANN / 04/06/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 18/06/2009
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BORMANN / 04/06/2009
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BORMANN / 04/06/2009
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEBENHAM / 11/06/2009
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-25225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-01-02288aDIRECTOR AND SECRETARY APPOINTED PETER MATTHIAS BORMANN
2009-01-02288aDIRECTOR APPOINTED ANTHONY WILLIAM VENABLES
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY POLLOCK
2009-01-02288aDIRECTOR APPOINTED ANA LUIZA AYRES VOHRINGER
2008-10-17225PREVSHO FROM 30/06/2009 TO 31/08/2008
2008-06-20288aSECRETARY APPOINTED TIMOTHY ANTHONY HUGO POLLOCK
2008-06-20288aDIRECTOR APPOINTED NICKOLAS REGINALD PETER DEBENHAM
2008-06-20288aDIRECTOR APPOINTED RICHARD IGNATIUS RYAN
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY CLAIRE BROOMFIELD
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARMAJARO SOURCING 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 ARMAJARO SOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE 2011-08-10 Outstanding STANDARD CHARTERED BANK
SECURITY TRANSFER AGREEMENT 2011-05-11 Outstanding COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
GENERAL MEMORANDUM OF PLEDGE OVER GOODS 2010-08-20 Outstanding STANDARD CHARTERED BANK
MASTER CLEARING AGREEMENT 2010-03-19 Outstanding FORTIS BANK GLOBAL CLEARING N.V.
SECURITY DEED 2009-03-12 Outstanding COOPERATIEVE CENTRALE RAIFEEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL
Intangible Assets
Patents
We have not found any records of ARMAJARO SOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAJARO SOURCING LIMITED
Trademarks
We have not found any records of ARMAJARO SOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAJARO SOURCING 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 (64999 - Financial intermediation not elsewhere classified) as ARMAJARO SOURCING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARMAJARO SOURCING 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 ARMAJARO SOURCING 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 ARMAJARO SOURCING 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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