ARGAN GROUP LIMITED
Company is dissolved
General Information
NAME
ARGAN GROUP LIMITED
COMPANY NUMBER
10184233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/05/2016
(8 years and 6 months old)
WEBSITE
www.argangroup.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2019
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 1SL
Telephone: 02089931867
TPS: No
27 Woodfield Road
LONDON
W5 1SL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ARGAN GROUP LIMITED | Company is dissolved | View Report |
| ARGAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Parminder Kaur Sagoo (922134662) Appointed |
| 20/06/2024 | New Board Member Parminder Sagoo (922134662) Appointed |
| 04/03/2021 | New Board Member Parminder Sagoo (922134662) Appointed |
Credit Risk Overview
Want to learn more about ARGAN GROUP 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 ARGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1983 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGAN GROUP LIMITED | Company is dissolved | View Report |
| ARGAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Parminder Kaur Sagoo (922134662) Appointed |
| 20/06/2024 | New Board Member Parminder Sagoo (922134662) Appointed |
| 04/03/2021 | New Board Member Parminder Sagoo (922134662) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 27/07/2020 | Parminder Sagoo (922134662) has left the board |
| 27/07/2020 | New Board Member Chetan Sagoo (927186615) Appointed |
| 16/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Parminder Sagoo (922134662) Appointed |
| 28/08/2019 | Simran Sagoo (917558353) has left the board |
| 28/08/2019 | Jeevan Sagoo (919055081) has left the board |
| 28/08/2019 | Chetan Sagoo (919917950) has left the board |
| 23/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | Change in Reg. Office |
| 09/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 26/05/2016 | New Board Member Chetan Sagoo (919917950) Appointed |
| 26/05/2016 | New Board Member Jeevan Sagoo (919055081) Appointed |
| 26/05/2016 | Simran Sagoo (920820868) has left the board |
| 26/05/2016 | Jeevan Sagoo (920820867) has left the board |
| 26/05/2016 | Chetan Sagoo (920820866) has left the board |
| 26/05/2016 | New Board Member Simran Sagoo (917558353) Appointed |
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