ARCHWELL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ARCHWELL INVESTMENTS LTD
COMPANY NUMBER
11345996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 8XG
Leverford House Kingsbury Road
London
NW9 8XG
NW9 8XG
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 |
|---|---|---|
| ARCHWELL PROPERTIES LTD | In Liquidation | View Report |
| ARCHWELL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 20/06/2024 | Dipa Shah (928288533) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHWELL INVESTMENTS LTD?
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 ARCHWELL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHWELL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/05/2018 - 29/05/2021 (3years) Born in Apr 1966 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
29/05/2021 - Present (3 years and 5 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHWELL PROPERTIES LTD | In Liquidation | View Report |
| ARCHWELL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 20/06/2024 | Dipa Shah (928288533) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Dipa Shah (928288533) Appointed |
| 02/06/2021 | Mayan Kantilal Shah (908216046) has left the board |
| 19/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
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