Argent (Crystal Peaks) Limited

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dissolved
Unknown

Argent (crystal Peaks) Limited

03303143•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

10/01/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Argent (crystal Peaks) Limited (03303143) is a private limited with share capital incorporated on 10/01/1997 (29 years old) and registered in wokingham, RG415TS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/01/1997
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew james torode
director
K
kirsty ann-marie wilman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Address
Date:25-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:16-02-1999
Resolution
Category:Resolution
Date:05-01-1999
Resolution
Category:Resolution
Date:05-01-1999
Resolution
Category:Resolution
Date:05-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Accounts
Date:02-11-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Mortgage
Date:03-03-1997
Legacy
Category:Officers
Date:31-01-1997
Incorporation Company
Category:Incorporation
Date:10-01-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date17/05/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Hermes Admin Services Ltd, Lloyds Chambers, 1 Portsoken St, London, E18HZ
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS