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- ARCHIPELAGO LIMITED
ARCHIPELAGO LIMITED
Active - Accounts Filed
General Information
NAME
ARCHIPELAGO LIMITED
COMPANY NUMBER
03825434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1999
(25years old)
WEBSITE
www.archipelagotextiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 6AN
Telephone: 02079221121
TPS: Yes
Suite 3 4th Floor
1 Duchess Street
London
W1W 6AN
Telephone: 79221121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIDUCIARIA INCAMM SA | N/A | N/A |
ARCHIPELAGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2019 | Event: SAVILLE COMPANY SECRETARIES LIMITED (914811695) has left the board |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: Giovanni Ballinari (905142521) has left the board |
Credit Risk Overview
Want to learn more about ARCHIPELAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHIPELAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIPELAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2004 - Present (20 years and 6 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/08/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 388 |
View Report |
13/08/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
13/08/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
13/08/1999 - Present (25years) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIDUCIARIA INCAMM SA | N/A | N/A |
ARCHIPELAGO LIMITED | Active - Accounts Filed | View Report |
HINGES HOLDING LIMITED | Active - Accounts Filed | View Report |
NORTHSIDE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2019 | Event: SAVILLE COMPANY SECRETARIES LIMITED (914811695) has left the board |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: Giovanni Ballinari (905142521) has left the board |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: SAVILLE COMPANY SECRETARIES LIMITED (915384118) has left the board |
Date: 24/06/2015 | Event: New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
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