| Company Name | Argsaloak Holdings Ii Limited |
|---|---|
| Director | Jonathan Simon Bond |
| Company Status | Active |
| Company Number | 11376747 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Simon Bond |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Richard Martin Hamilton Croft-Sharland |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mrs Teresa Laura Harriet Dyer |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Real Estate Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mr David Charles Ebbrell |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mr Andrew Jenkins |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mr Thomas Joseph Pearman |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mr Jack Stuart Thoms |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Charges
| 10 February 2021 | Delivered on: 12 February 2021 Persons entitled: 1021 West Hastings Limited Partnership Acting by Its General Partner 1021 West Hastings Gp Inc. Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 5 April 2019 | Delivered on: 11 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
| 28 September 2018 | Delivered on: 12 October 2018 Persons entitled: Hkf (Nominees) Limited Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 18 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2023 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 12 February 2021 | Registration of charge 113767470003, created on 10 February 2021 (44 pages) |
| 11 February 2021 | Satisfaction of charge 113767470002 in full (1 page) |
| 25 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 June 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
| 6 December 2019 | Notification of a person with significant control statement (2 pages) |
| 6 December 2019 | Change of details for M7 Mstar Llp as a person with significant control on 18 July 2018 (2 pages) |
| 6 December 2019 | Cessation of A Person with Significant Control as a person with significant control on 8 November 2019 (1 page) |
| 6 December 2019 | Cessation of Lash Capital Llp as a person with significant control on 8 November 2019 (1 page) |
| 12 November 2019 | Appointment of Mr Jonathan Simon Bond as a director on 8 November 2019 (2 pages) |
| 12 November 2019 | Termination of appointment of David Charles Ebbrell as a director on 8 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Andrew Jenkins as a director on 8 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 8 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Thomas Joseph Pearman as a director on 8 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Jack Stuart Thoms as a director on 8 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Teresa Laura Harriet Dyer as a director on 8 November 2019 (1 page) |
| 18 October 2019 | Statement of capital following an allotment of shares on 16 October 2019
|
| 8 October 2019 | Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019 (2 pages) |
| 11 September 2019 | Satisfaction of charge 113767470001 in full (1 page) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 May 2019 | Director's details changed for Richard Martin Hamilton Croft-Sharland on 6 May 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
| 11 April 2019 | Registration of charge 113767470002, created on 5 April 2019 (51 pages) |
| 22 November 2018 | Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018 (2 pages) |
| 12 October 2018 | Registration of charge 113767470001, created on 28 September 2018 (32 pages) |
| 22 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 22 May 2018 | Incorporation Statement of capital on 2018-05-22
|