Company NameArchimedes Gp Ltd
Company StatusDissolved
Company Number09084000
CategoryPrivate Limited Company
Incorporation Date12 June 2014(8 years, 3 months ago)
Dissolution Date3 March 2020 (2 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Martin Hamilton Croft-Sharland
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2014(6 days after company formation)
Appointment Duration5 years, 8 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressM7 Real Estate Ltd 4th Floor, The Crane Building
22 Lavington Street
London
SE1 0NZ
Director NameMr Jeffrey Kevin Chalmers
Date of BirthJune 1985 (Born 37 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 2017(2 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerde 10 Bressenden Place
London
SW1E 5DH
Director NameMr Alexander Hugh Mackenzie
Date of BirthJune 1984 (Born 38 years ago)
NationalityCanadian
StatusResigned
Appointed12 June 2014(same day as company formation)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Oaktree Captial Management 27 Knightsbridge
London
SW1X 7LY
Director NameMr Manish Harshad Desai
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Oaktree Capital Management 27 Knightsbridge
London
SW1X 7LY
Director NameMr David Claude Snelgrove
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityAustralian
StatusResigned
Appointed12 June 2014(same day as company formation)
RoleSenior Vice President, Real
Country of ResidenceEngland
Correspondence AddressC/O Oaktree Captial Management 27 Knightsbridge
London
SW1X 7LY
Director NameAnindya Dutta
Date of BirthDecember 1983 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed01 August 2016(2 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 February 2017)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameCallum Gerald Thorneycroft
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2016(2 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 March 2017)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Jan Wodzinski
Date of BirthMay 1991 (Born 31 years ago)
NationalityGerman
StatusResigned
Appointed24 February 2017(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 23 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerde 10 Bressenden Place
London
SW1E 5DH
Director NameMr Matthew Blake
Date of BirthFebruary 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaktree Capital Management (Uk) Llp, Verde, 10 Bre
London
SW1E 5DH
Director NameMr Matthew David Blake
Date of BirthFebruary 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 March 2019)
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressVerde 10 Bressenden Place
London
SW1E 5DH

Location

Registered AddressVerde, 10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (3 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

23 December 2014Delivered on: 8 January 2015
Persons entitled: Abbey National Treasury Services PLC

Classification: A registered charge
Outstanding

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
5 December 2019Application to strike the company off the register (4 pages)
4 November 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
28 September 2019Satisfaction of charge 090840000001 in full (4 pages)
18 July 2019Confirmation statement made on 4 June 2019 with updates (2 pages)
29 March 2019Termination of appointment of Matthew Blake as a director on 25 March 2019 (1 page)
29 March 2019Termination of appointment of Matthew David Blake as a director on 25 March 2019 (1 page)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 March 2018Termination of appointment of Jan Wodzinski as a director on 23 March 2018 (2 pages)
13 February 2018Total exemption full accounts made up to 31 December 2017 (38 pages)
30 June 2017Total exemption full accounts made up to 31 December 2016 (36 pages)
30 June 2017Total exemption full accounts made up to 31 December 2016 (36 pages)
20 June 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
6 June 2017Appointment of Mr Matthew Blake as a director on 2 May 2017 (3 pages)
6 June 2017Appointment of Mr Matthew Blake as a director on 2 May 2017 (3 pages)
26 May 2017Director's details changed for Mr Jan Wodzinski on 26 May 2017 (2 pages)
26 May 2017Director's details changed for Mr Jeffrey Kevin Chalmers on 26 May 2017 (2 pages)
26 May 2017Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Verde, 10 Bressenden Place London SW1E 5DH on 26 May 2017 (1 page)
26 May 2017Appointment of Mr Matthew Blake as a director on 2 May 2017 (2 pages)
26 May 2017Director's details changed for Mr Jan Wodzinski on 26 May 2017 (2 pages)
26 May 2017Director's details changed for Mr Jeffrey Kevin Chalmers on 26 May 2017 (2 pages)
26 May 2017Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Verde, 10 Bressenden Place London SW1E 5DH on 26 May 2017 (1 page)
26 May 2017Appointment of Mr Matthew Blake as a director on 2 May 2017 (2 pages)
24 May 2017Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH to 27 Knightsbridge London SW1X 7LY on 24 May 2017 (1 page)
24 May 2017Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH to 27 Knightsbridge London SW1X 7LY on 24 May 2017 (1 page)
11 May 2017Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages)
11 May 2017Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (2 pages)
20 April 2017Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (2 pages)
20 April 2017Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (2 pages)
5 April 2017Appointment of Mr Jeffrey Kevin Chalmers as a director on 20 March 2017 (3 pages)
5 April 2017Appointment of Mr Jeffrey Kevin Chalmers as a director on 20 March 2017 (3 pages)
9 March 2017Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 9 March 2017 (2 pages)
9 March 2017Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 9 March 2017 (2 pages)
3 March 2017Appointment of Mr Jan Wodzinski as a director on 24 February 2017 (3 pages)
3 March 2017Appointment of Mr Jan Wodzinski as a director on 24 February 2017 (3 pages)
2 March 2017Termination of appointment of Anindya Dutta as a director on 24 February 2017 (2 pages)
2 March 2017Termination of appointment of Anindya Dutta as a director on 24 February 2017 (2 pages)
22 August 2016Appointment of Callum Gerald Thorneycroft as a director on 1 August 2016 (3 pages)
22 August 2016Appointment of Callum Gerald Thorneycroft as a director on 1 August 2016 (3 pages)
16 August 2016Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (2 pages)
16 August 2016Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 (2 pages)
16 August 2016Appointment of Anindya Dutta as a director on 1 August 2016 (3 pages)
16 August 2016Termination of appointment of David Claude Snelgrove as a director on 1 August 2016 (2 pages)
16 August 2016Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 (2 pages)
16 August 2016Appointment of Anindya Dutta as a director on 1 August 2016 (3 pages)
22 July 2016Total exemption full accounts made up to 31 December 2015 (34 pages)
22 July 2016Total exemption full accounts made up to 31 December 2015 (34 pages)
7 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(7 pages)
7 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(7 pages)
9 September 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(6 pages)
9 September 2015Director's details changed for Mr Manish Harshad Desai on 12 June 2014 (2 pages)
9 September 2015Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (3 pages)
9 September 2015Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (3 pages)
9 September 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(6 pages)
9 September 2015Director's details changed for Mr Manish Harshad Desai on 12 June 2014 (2 pages)
9 September 2015Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (3 pages)
31 July 2015Total exemption full accounts made up to 31 December 2014 (30 pages)
31 July 2015Total exemption full accounts made up to 31 December 2014 (30 pages)
17 March 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
17 March 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
8 January 2015Registration of charge 090840000001, created on 23 December 2014 (22 pages)
8 January 2015Registration of charge 090840000001, created on 23 December 2014 (22 pages)
26 June 2014Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (3 pages)
26 June 2014Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director (3 pages)
12 June 2014Incorporation
Statement of capital on 2014-06-12
  • GBP 100
(24 pages)
12 June 2014Incorporation
Statement of capital on 2014-06-12
  • GBP 100
(24 pages)