Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > ARGENT INSURANCE (HOLDINGS) LIMITED
Company Information for ARGENT INSURANCE (HOLDINGS) LIMITED
LONDON, UNITED KINGDOM, EC2M,
|
Company Registration Number
 06681890 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Argent Insurance (holdings) Ltd
ARGENT INSURANCE (HOLDINGS) LIMITED was founded on 2008-08-27 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGENT INSURANCE (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06681890 | |
|---|---|---|
| Date formed | 2008-08-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 00:31:22 |
| Companies House |
|
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Company Officers of ARGENT INSURANCE (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN EBSWORTH |
||
MATTHEW JOHN EBSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BURNHAM STARBUCK |
Director | ||
JITESH NATUBHAI PATEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BDFD LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2002-01-14 | Dissolved 2014-07-07 | |
| MILLPATH LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2004-10-20 | Liquidation | |
| ENTREPRENEUR EQUITY CORPORATION (EUROPE) LIMITED | Company Secretary | 1997-10-18 | CURRENT | 1997-04-25 | Dissolved 2015-08-18 | |
| EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) | Director | 2005-05-18 | CURRENT | 1925-06-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 441745.8 | |
| AR01 | 27/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 04/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EBSWORTH / 13/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 86 FARNABY ROAD BROMLEY BR1 4BH UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STARBUCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 30 FINSBURY CIRCUS LONDON EC2M 7DT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 03/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EBSWORTH / 03/11/2010 | |
| AR01 | 27/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNHAM STARBUCK / 27/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QY | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JITESH PATEL | |
| AR01 | 27/08/09 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EBSWORTH / 09/09/2009 | |
| SA | SHARE AGREEMENT OTC | |
| 288a | DIRECTOR APPOINTED ROBERT BURNHAM STARBUCK | |
| 288a | DIRECTOR APPOINTED JITESH NATUBHAI PATEL | |
| RES01 | ALTER ARTICLES 14/11/2008 | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 12/09/08 | |
| RES01 | ADOPT MEM AND ARTS 10/09/2008 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 122 | S-DIV | |
| 225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ARGENT INSURANCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against ARGENT INSURANCE (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARGENT INSURANCE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of ARGENT INSURANCE (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGENT INSURANCE (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ARGENT INSURANCE (HOLDINGS) 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 (70100 - Activities of head offices) as ARGENT INSURANCE (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT INSURANCE (HOLDINGS) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARGENT INSURANCE (HOLDINGS) LIMITED | Event Date | 2013-12-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT INSURANCE (HOLDINGS) 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 ARGENT INSURANCE (HOLDINGS) 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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