Argentine Club Limited

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Argentine Club Limited

00109607•Private Limited With Share Capital

No 4 St Jamess Square, London, SW1Y4JU

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Incorporated

12/05/1910

Company Age

115 years

Directors

5

Employees

6

SIC Code

56302

Risk

high risk

Company Overview

Registration, classification & business activity

Argentine Club Limited (00109607) is a private limited with share capital incorporated on 12/05/1910 (115 years old) and registered in london, SW1Y4JU. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 12/05/1910
SW1Y4JU
6 employees

Financial Overview

Total Assets

£217.6K

Liabilities

£167.1K

Net Assets

£50.5K

Cash

£10.9K

Key Metrics

6

Employees

5

Directors

186

Shareholders

Board of Directors

5
D
david alexander forth
director
A
archibald william battams whitworth
director
D
duncan charles pringle rabagliati
director
H
hugo john lesser
director
R
robert mark begg
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2014
Legacy
Category:Capital
Date:19-03-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:05-02-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Annual Return
Date:08-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Annual Return
Date:04-12-2000

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024

Trading Addresses

4 St. James'S Square, London, SW1Y4JURegistered

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Contact

No 4 St Jamess Square, London, SW1Y4JU