Argentex Foreign Exchange Limited

DataGardener
in administration
Micro

Argentex Foreign Exchange Limited

07814670Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 2Nd Floor, London, EC4N6EU
Incorporated

18/10/2011

Company Age

14 years

Directors

5

Employees

7

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Argentex Foreign Exchange Limited (07814670) is a private limited with share capital incorporated on 18/10/2011 (14 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/10/2011
EC4N6EU
7 employees

Financial Overview

Total Assets

£9.90M

Liabilities

£1.20M

Net Assets

£8.70M

Turnover

£2.00M

Cash

£0

Key Metrics

7

Employees

5

Directors

1

Shareholders

Board of Directors

5

Filed Documents

82
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-10-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:07-10-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Resolution
Category:Resolution
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Change Of Name Notice
Category:Change Of Name
Date:01-08-2019
Resolution
Category:Resolution
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Incorporation Company
Category:Incorporation
Date:18-10-2011

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date31/10/2024
Latest Accounts31/12/2023

Trading Addresses

25 Argyll Street, London, W1F7TU
C/O Frp Advisory Trading Limited, 2Nd Floor, London, Ec4N 6Eu, EC4N6EURegistered

Contact

02037720300
argentex.com
C/O Frp Advisory Trading Limited, 2Nd Floor, London, EC4N6EU