Archimedes Gp Ltd

Company Name	Archimedes Gp Ltd
Company Status	Dissolved
Company Number	09084000
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Richard Martin Hamilton Croft-Sharland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(6 days after company formation)
Appointment Duration	5 years, 8 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	M7 Real Estate Ltd 4th Floor, The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Jeffrey Kevin Chalmers
Date of Birth	June 1985 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Manish Harshad Desai
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Oaktree Capital Management 27 Knightsbridge London SW1X 7LY

Director Name	Mr David Claude Snelgrove
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Senior Vice President, Real
Country of Residence	England
Correspondence Address	C/O Oaktree Captial Management 27 Knightsbridge London SW1X 7LY

Director Name	Mr Alexander Hugh Mackenzie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	C/O Oaktree Captial Management 27 Knightsbridge London SW1X 7LY

Director Name	Anindya Dutta
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2016(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Callum Gerald Thorneycroft
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jan Wodzinski
Date of Birth	May 1991 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2017(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Matthew David Blake
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Matthew Blake
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaktree Capital Management (Uk) Llp, Verde, 10 Bre London SW1E 5DH

Location

Registered Address	Verde, 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 December 2014	Delivered on: 8 January 2015 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Outstanding

Filing History

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

Archimedes Gp Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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