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THE ARGYLL CLUB (HOLDCO 1) LTD - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 04759437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- -
- Company secretaries
- STARN, William
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-09
- Age Of Company 2003-05-09 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Argyll Club Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EOG LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
⚠
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THE ARGYLL CLUB (HOLDCO 1) LTD Company Description
- THE ARGYLL CLUB (HOLDCO 1) LTD is a ltd registered in United Kingdom with the Company reg no 04759437. Its current trading status is "live". It was registered 2003-05-09. It was previously called EOG LTD. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-28.It can be contacted at 30 Finsbury Square .
Get THE ARGYLL CLUB (HOLDCO 1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Argyll Club (Holdco 1) Ltd - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2003-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04759437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04759437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04759437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-11) - LIQ01
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resolution (2022-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-sail-address-company-with-new-address (2022-03-09) - AD02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-updates (2020-05-04) - CS01
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change-to-a-person-with-significant-control (2020-05-04) - PSC05
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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resolution (2020-12-31) - RESOLUTIONS
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memorandum-articles (2020-12-31) - MA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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resolution (2019-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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keyboard_arrow_right 2018
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resolution (2018-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-03-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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accounts-with-accounts-type-full (2017-07-19) - AA
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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resolution (2017-09-28) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-person-director-company-with-change-date (2016-04-28) - CH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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accounts-with-accounts-type-full (2016-10-14) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-sail-address-company-with-old-address-new-address (2015-06-19) - AD02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
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certificate-change-of-name-company (2014-03-11) - CERTNM
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auditors-resignation-company (2014-01-02) - AUD
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termination-director-company-with-name (2014-03-19) - TM01
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move-registers-to-registered-office-company (2014-05-28) - AD04
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certificate-change-of-name-company (2014-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-of-name-notice (2014-06-18) - CONNOT
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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termination-director-company-with-name (2013-08-15) - TM01
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termination-director-company-with-name (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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mortgage-satisfy-charge-full (2013-11-26) - MR04
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appoint-person-director-company-with-name (2013-11-28) - AP01
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miscellaneous (2013-12-24) - MISC
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change-sail-address-company-with-old-address (2013-06-03) - AD02
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mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01
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legacy (2013-01-30) - MG02
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-20) - CH01
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termination-director-company-with-name (2012-10-01) - TM01
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certificate-change-of-name-company (2012-09-11) - CERTNM
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change-of-name-notice (2012-09-11) - CONNOT
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change-sail-address-company-with-old-address (2012-08-24) - AD02
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-25) - SH01
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resolution (2011-03-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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termination-secretary-company-with-name (2011-12-07) - TM02
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-12-07) - TM01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-06-22) - AD02
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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legacy (2010-07-26) - MG01
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resolution (2010-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-07) - AA
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move-registers-to-sail-company (2010-06-23) - AD03
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 353
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-06-25) - 363a
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legacy (2008-06-24) - 190
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 287
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legacy (2006-06-14) - 288b
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legacy (2006-06-29) - 288a
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legacy (2006-07-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 403a
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certificate-change-of-name-company (2005-05-03) - CERTNM
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legacy (2005-07-09) - 363s
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legacy (2005-07-28) - 288a
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legacy (2005-08-09) - 395
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keyboard_arrow_right 2004
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-04-06) - 123
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legacy (2004-07-01) - 363s
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legacy (2004-04-06) - 88(2)R
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memorandum-articles (2004-08-12) - MEM/ARTS
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resolution (2004-08-12) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-06-14) - 288a
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legacy (2003-06-14) - 395
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legacy (2003-06-18) - 288b
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legacy (2003-06-18) - 288a
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legacy (2003-06-21) - 395
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legacy (2003-07-02) - 395
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-07-31) - 287
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resolution (2003-08-13) - RESOLUTIONS
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certificate-change-of-name-company (2003-09-10) - CERTNM
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incorporation-company (2003-05-09) - NEWINC
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legacy (2003-07-31) - 225
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legacy (2003-06-14) - 288b
