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ARCHIPELAGO RESOURCES LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04425340
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- HOLOHAN, Terence Neil
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-26
- Dissolved on
- 2021-09-28
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr Agustinus Harjono
Jurisdiction Particularities
- Company Name (english)
- Archipelago Resources Limited
- Additional Status Details
- Dissolved
- Previous Names
- ARCHIPELAGO RESOURCES PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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ARCHIPELAGO RESOURCES LIMITED Company Description
- ARCHIPELAGO RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04425340. Its current trading status is "closed". It was registered 2002-04-26. It was previously called ARCHIPELAGO RESOURCES PLC. It has declared SIC or NACE codes as "08990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 27/28 Eastcastle Street .
Get ARCHIPELAGO RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
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gazette-dissolved-compulsory (2021-09-28) - GAZ2
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gazette-notice-compulsory (2021-07-13) - GAZ1
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confirmation-statement-with-updates (2021-01-14) - CS01
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notification-of-a-person-with-significant-control (2021-02-05) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
-
gazette-filings-brought-up-to-date (2019-06-15) - DISS40
-
gazette-notice-compulsory (2019-05-21) - GAZ1
-
gazette-filings-brought-up-to-date (2019-01-05) - DISS40
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confirmation-statement-with-updates (2019-01-03) - CS01
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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gazette-notice-compulsory (2018-02-27) - GAZ1
-
confirmation-statement-with-updates (2018-03-19) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-02-28) - DISS40
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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legacy (2017-03-16) - SH20
-
resolution (2017-03-16) - RESOLUTIONS
-
legacy (2017-03-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-16) - SH19
-
accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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resolution (2016-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
resolution (2016-07-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
reregistration-public-to-private-company (2016-12-13) - RR02
-
resolution (2016-12-13) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-12-13) - CERT10
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re-registration-memorandum-articles (2016-12-13) - MAR
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-05-19) - AA
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accounts-with-accounts-type-full (2015-07-03) - AA
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
resolution (2015-07-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company (2015-07-03) - TM01
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auditors-resignation-company (2015-07-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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appoint-person-director-company-with-name (2015-07-03) - AP01
keyboard_arrow_right 2014
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-23) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-17) - AR01
-
termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-29) - AR01
-
appoint-person-director-company-with-name (2013-05-31) - AP01
-
termination-director-company-with-name (2013-05-31) - TM01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
resolution (2013-06-11) - RESOLUTIONS
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legacy (2013-06-19) - OC138
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certificate-capital-reduction-share-premium (2013-06-19) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2013-06-19) - SH19
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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accounts-with-accounts-type-group (2013-07-19) - AA
-
capital-allotment-shares (2013-07-25) - SH01
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capital-allotment-shares (2013-08-02) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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termination-secretary-company-with-name (2013-11-13) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-20) - SH01
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capital-allotment-shares (2012-03-05) - SH01
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capital-allotment-shares (2012-02-08) - SH01
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capital-allotment-shares (2012-01-25) - SH01
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capital-allotment-shares (2012-01-11) - SH01
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legacy (2012-01-24) - MG02
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capital-allotment-shares (2012-04-11) - SH01
-
capital-allotment-shares (2012-04-18) - SH01
-
capital-allotment-shares (2012-07-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-11) - AR01
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
capital-allotment-shares (2012-09-11) - SH01
-
capital-allotment-shares (2012-10-03) - SH01
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capital-allotment-shares (2012-11-02) - SH01
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capital-allotment-shares (2012-11-30) - SH01
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capital-allotment-shares (2012-12-17) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-06) - AR01
-
accounts-with-accounts-type-group (2011-07-05) - AA
-
capital-allotment-shares (2011-12-21) - SH01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
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capital-allotment-shares (2011-09-23) - SH01
-
appoint-person-secretary-company-with-name (2011-12-15) - AP03
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capital-allotment-shares (2011-12-29) - SH01
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termination-director-company-with-name (2011-08-10) - TM01
keyboard_arrow_right 2010
-
resolution (2010-02-05) - RESOLUTIONS
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capital-allotment-shares (2010-03-17) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-12) - AR01
-
accounts-with-accounts-type-group (2010-07-23) - AA
-
change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
-
resolution (2010-11-11) - RESOLUTIONS
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capital-allotment-shares (2010-11-17) - SH01
-
termination-director-company-with-name (2010-12-02) - TM01
-
appoint-person-director-company-with-name (2010-12-03) - AP01
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-11-18) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288a
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legacy (2009-08-20) - 88(2)
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accounts-with-accounts-type-group (2009-07-21) - AA
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move-registers-to-sail-company (2009-11-17) - AD03
-
change-sail-address-company (2009-11-17) - AD02
-
legacy (2009-07-16) - 403b
-
resolution (2009-07-14) - RESOLUTIONS
-
legacy (2009-07-01) - 403a
-
legacy (2009-04-30) - 363a
-
legacy (2009-04-17) - 88(2)
-
legacy (2009-02-02) - 288b
-
legacy (2009-02-02) - 288a
-
legacy (2009-07-14) - 123
keyboard_arrow_right 2008
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legacy (2008-01-09) - 88(2)R
-
legacy (2008-05-09) - 363a
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legacy (2008-05-21) - 88(2)
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accounts-with-accounts-type-group (2008-07-11) - AA
-
resolution (2008-08-04) - RESOLUTIONS
-
resolution (2008-04-23) - RESOLUTIONS
-
resolution (2008-08-18) - RESOLUTIONS
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-12-04) - 395
-
resolution (2008-12-18) - RESOLUTIONS
-
legacy (2008-12-11) - 395
-
legacy (2008-08-12) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 395
-
legacy (2007-05-08) - 288c
-
legacy (2007-05-17) - 363a
-
resolution (2007-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-12) - AA
-
legacy (2007-07-23) - 88(2)R
-
legacy (2007-08-10) - 88(2)R
-
legacy (2007-10-25) - 88(2)R
-
legacy (2007-12-14) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-05-16) - RESOLUTIONS
-
legacy (2006-05-16) - 123
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memorandum-articles (2006-05-16) - MEM/ARTS
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legacy (2006-06-09) - 88(2)R
-
legacy (2006-06-22) - 363a
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accounts-with-accounts-type-group (2006-07-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 88(2)R
-
legacy (2005-03-22) - 88(2)R
-
resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-06-06) - 363a
-
accounts-with-accounts-type-group (2005-07-20) - AA
-
legacy (2005-08-30) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-05-24) - 363a
-
resolution (2004-07-26) - RESOLUTIONS
-
legacy (2004-07-26) - 123
-
accounts-with-accounts-type-group (2004-08-03) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-13) - RESOLUTIONS
-
memorandum-articles (2003-04-02) - MEM/ARTS
-
legacy (2003-08-06) - 288b
-
legacy (2003-08-06) - 363a
-
legacy (2003-08-22) - 88(2)R
-
legacy (2003-09-01) - 88(2)R
-
legacy (2003-09-03) - PROSP
-
resolution (2003-09-06) - RESOLUTIONS
-
legacy (2003-12-01) - 88(2)R
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-12-12) - 353
-
legacy (2003-12-01) - 288a
-
legacy (2003-12-01) - 288b
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-12-22) - 287
-
legacy (2003-10-02) - 88(2)R
-
accounts-with-accounts-type-group (2003-10-01) - AA
keyboard_arrow_right 2002
-
resolution (2002-07-04) - RESOLUTIONS
-
resolution (2002-08-10) - RESOLUTIONS
-
legacy (2002-07-31) - 288b
-
legacy (2002-07-06) - 288a
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certificate-change-of-name-company (2002-06-13) - CERTNM
-
legacy (2002-07-04) - 123
-
legacy (2002-06-27) - 288a
-
resolution (2002-08-17) - RESOLUTIONS
-
legacy (2002-06-13) - 288a
-
legacy (2002-06-13) - 288b
-
legacy (2002-06-13) - 287
-
legacy (2002-08-29) - 122
-
legacy (2002-08-17) - 123
-
resolution (2002-11-11) - RESOLUTIONS
-
legacy (2002-11-11) - 123
-
legacy (2002-10-21) - 225
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miscellaneous (2002-10-17) - MISC
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statement-of-affairs (2002-10-16) - SA
-
statement-of-affairs (2002-09-17) - SA
-
legacy (2002-09-17) - 88(2)R
-
legacy (2002-08-30) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-08-19) - CERT8
-
application-to-commence-business (2002-08-19) - 117
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legacy (2002-10-16) - 88(2)R
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incorporation-company (2002-04-26) - NEWINC