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Home > England & Wales Companies > ARMAJARO TRADING GROUP LIMITED
Company Information for

ARMAJARO TRADING GROUP LIMITED

51-52 Frith Street, London, W1D 4SH,
Company Registration Number
07230715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Armajaro Trading Group Ltd
ARMAJARO TRADING GROUP LIMITED was founded on 2010-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Armajaro Trading Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMAJARO TRADING GROUP LIMITED
 
Legal Registered Office
51-52 Frith Street
London
W1D 4SH
Other companies in W1J
 
Previous Names
TIMEFOLD LIMITED07/05/2010
Filing Information
Company Number 07230715
Company ID Number 07230715
Date formed 2010-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-08 03:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMAJARO TRADING GROUP LIMITED
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Company Officers of ARMAJARO TRADING GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IVON ALEXANDER GOWER
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL TREGAR
 Director 2011-03-15 2014-10-01
NICHOLAS REGINALD PETER DEBENHAM
 Director 2010-07-06 2013-11-13
JOHANNAH HENSEL FISCHER
 Director 2013-06-14 2013-11-13
GUY HENRY TOLLER
 Director 2011-03-15 2013-11-13
SUJOY BOSE
 Director 2012-11-06 2013-11-11
VIPUL CHANDRA PRAKASH
 Director 2013-01-29 2013-11-11
ANTHONY WILLIAM EDWARD VENABLES
 Director 2010-07-06 2013-10-08
WILHELMUS GERHARD JACOBUS JOHANNES GROEN
 Director 2010-10-14 2013-08-22
NIGEL GEORGE WILLIAM GRACE
 Director 2013-06-14 2013-07-29
ANDREW JONATHAN STONE
 Director 2011-07-19 2013-07-29
PETER MATTHIAS BORMANN
 Director 2010-07-06 2013-06-14
MICHAEL JOHN HUTCHINSON
 Director 2010-07-06 2013-01-29
RICHARD IGNATIUS RYAN
 Director 2010-04-21 2012-12-05
PIETRO CARMELO DALL'ACQUA
 Director 2011-07-19 2012-07-25
PAUL CHARLES MONK
 Director 2010-07-06 2012-07-25
JASBIR SINGH KAUR SINGH
 Director 2010-07-06 2012-07-25
ANDREW MARK SLINGER
 Director 2011-01-19 2012-07-25
ANA LUIZA VOHRINGER WILKS
 Director 2010-07-06 2012-07-25
ADRIAN JAMES BRICKELL
 Director 2010-07-06 2012-05-11
ANTHONY RICHARD BANGOR WARD
 Director 2010-07-06 2011-07-19
HARRY MICHAEL CHARLES MORLEY
 Director 2011-02-15 2011-03-15
HARRY MICHAEL CHARLES MORLEY
 Director 2010-04-21 2011-02-15
GUY HENRY TOLLER
 Director 2011-02-01 2011-02-01
PETER MATTHIAS BORMANN
 Director 2010-04-29 2010-04-29
ADRIAN JAMES BRICKELL
 Director 2010-04-29 2010-04-29
NICHOLAS REGINAL PETER DEBENHAM
 Director 2010-04-29 2010-04-29
PAUL CHARLES MONK
 Director 2010-04-29 2010-04-29
JASBIR SINGH KAUR SINGH
 Director 2010-04-29 2010-04-29
ANTHONY WILLIAM EDWARD VENABLES
 Director 2010-04-29 2010-04-29
ANTHONY RICHARD BANGOR WARD
 Director 2010-04-29 2010-04-29
ANA LUIZA VOHRINGER WILKS
 Director 2010-04-29 2010-04-29
ANDREW SIMON DAVIS
 Director 2010-04-21 2010-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IVON ALEXANDER GOWER ROJARI 2 LTD Director 2015-09-16 CURRENT 2015-09-16 Active
RICHARD IVON ALEXANDER GOWER ARMAJARO METALS LIMITED Director 2012-12-06 CURRENT 2001-12-06 Dissolved 2015-04-07
RICHARD IVON ALEXANDER GOWER MIXED SPICE LIMITED Director 2012-12-06 CURRENT 2000-05-11 Dissolved 2015-12-22
RICHARD IVON ALEXANDER GOWER GMA 1 LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-05-05
RICHARD IVON ALEXANDER GOWER SOUTHERN WINES LIMITED Director 2010-01-06 CURRENT 2009-12-01 Active
RICHARD IVON ALEXANDER GOWER ARMAJARO VINTNERS LIMITED Director 2004-07-02 CURRENT 2004-07-02 Dissolved 2015-09-01
RICHARD IVON ALEXANDER GOWER ARMAJARO HOLDINGS LIMITED Director 1998-06-04 CURRENT 1998-06-04 Active

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2023-01-17SOAS(A)Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IVON ALEXANDER GOWER
2019-03-15AP01DIRECTOR APPOINTED MR ANTHONY RICHARD BANGOR WARD
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 16 Charles Street London England W1J 5DS
2018-03-01PSC05Change of details for Armajaro Holdings Limited as a person with significant control on 2018-02-28
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;USD 12006000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 12006000;USD 2.540723
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 12006000;USD 2.540723
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-30CH01Director's details changed for Mr Richard Ivon Alexander Gower on 2015-01-22
2014-12-18AUDAUDITOR'S RESIGNATION
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TREGAR
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 12006000;USD 2.541
2014-09-19AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM 65 Curzon Street 6Th Floor London W1J 8PE United Kingdom
2014-05-20AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNAH FISCHER
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR VIPUL PRAKASH
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SUJOY BOSE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GROEN
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VENABLES
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;USD 2.54;GBP 12006000
2013-07-29AR0130/06/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE
2013-07-01AP01DIRECTOR APPOINTED JOHANNAH FISCHER
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-28SH0121/03/13 STATEMENT OF CAPITAL USD 12006002.541
2013-03-18SH0131/07/12 STATEMENT OF CAPITAL USD 12006002.321
2013-03-15AP01DIRECTOR APPOINTED MR VIPUL CHANDRA PRAKASH
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN
2012-11-16AP01DIRECTOR APPOINTED MR. SUJOY BOSE
2012-09-27SH0117/08/12 STATEMENT OF CAPITAL USD 12006002.15
2012-09-27SH0114/09/12 STATEMENT OF CAPITAL USD 12006001.03
2012-08-15RES13SECTION 694 07/08/2012
2012-08-15RES01ADOPT ARTICLES 07/08/2012
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLINGER
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MONK
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLINGER
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANA WILKS
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO DALL'ACQUA
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRICKELL
2012-05-09AR0121/04/12 FULL LIST
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-10AP01DIRECTOR APPOINTED MR. RICHARD IVON ALEXANDER GOWER
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
2011-08-04AP01DIRECTOR APPOINTED MR. PIETRO CARMELO DALL'ACQUA
2011-08-04AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN STONE
2011-04-27AR0121/04/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY
2011-03-29AP01DIRECTOR APPOINTED MR. HARRY MICHAEL CHARLES MORLEY
2011-03-16AP01DIRECTOR APPOINTED MR. GUY HENRY TOLLER
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY
2011-03-15AP01DIRECTOR APPOINTED MR. DAVID PAUL TREGAR
2011-02-25CH01DIRECTOR'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
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER
2011-02-02AP01DIRECTOR APPOINTED MR. GUY HENRY TOLLER
2011-01-20AP01DIRECTOR APPOINTED MR. ANDREW MARK SLINGER
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS UNITED KINGDOM
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILHELMUS GERHARD JACOBUS JOHANNES / 26/10/2010
2010-10-18AP01DIRECTOR APPOINTED MR. WILHELMUS GERHARD JACOBUS JOHANNES
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY RICHARD BANGOR WARD / 27/07/2010
2010-08-11AP01DIRECTOR APPOINTED MR. NICHOLAS REGINALD PETER DEBENHAM
2010-08-11AP01DIRECTOR APPOINTED MR. JASBIR SINGH KAUR SINGH
2010-08-11AP01DIRECTOR APPOINTED MR. MICHAEL JOHN HUTCHINSON
2010-08-11AP01DIRECTOR APPOINTED MR. ADRIAN JAMES BRICKELL
2010-08-11AP01DIRECTOR APPOINTED MR. ANTHONY WILLIAM VENABLES
2010-08-11AP01DIRECTOR APPOINTED MR. PAUL CHARLES MONK
2010-08-11AP01DIRECTOR APPOINTED MRS. ANA LUIZA AYRES WILKS
2010-08-11AP01DIRECTOR APPOINTED MR. ANTHONY RICHARD BANGOR WARD
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARMAJARO TRADING GROUP 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 TRADING GROUP 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
DEBENTURE 2012-08-10 Outstanding IFC ALAC HOLDINGS S.A R.L.
DEBENTURE 2012-08-10 Outstanding INTERNATIONAL FINANCE CORPORATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ARMAJARO TRADING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARMAJARO TRADING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMAJARO TRADING GROUP LIMITED
Trademarks
We have not found any records of ARMAJARO TRADING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMAJARO TRADING GROUP 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 (74990 - Non-trading company) as ARMAJARO TRADING GROUP LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARMAJARO TRADING GROUP 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 TRADING GROUP 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 TRADING GROUP 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.
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