Archer Dedicated Limited

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dissolved
Unknown

Archer Dedicated Limited

02981074•Private Limited With Share Capital

Floor 29 22 Bishopsgate, London, EC2N4BQ

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Incorporated

19/10/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Archer Dedicated Limited (02981074) is a private limited with share capital incorporated on 19/10/1994 (31 years old) and registered in london, EC2N4BQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/10/1994
EC2N4BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
gavin mark phillips
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2022
Resolution
Category:Resolution
Date:10-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Insolvency
Date:11-11-2009
Legacy
Category:Capital
Date:11-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:25-05-2007
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-07-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:22-07-2005
Legacy
Category:Reregistration
Date:22-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

Floor 29 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

Floor 29 22 Bishopsgate, London, EC2N4BQ