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ARMADA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armada Capital Limited. The company was founded 19 years ago and was given the registration number 05189081. The firm's registered office is in . You can find them at 82 Wandsworth Bridge Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARMADA CAPITAL LIMITED
Company Number:05189081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 Wandsworth Bridge Road, London, SW6 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 306a Brighton Road, Croydon, CR2 6AL

Secretary27 July 2004Active
Satago Cottage, 306a Brighton Road, Croydon, CR2 6AL

Director27 July 2004Active
15 Junction Place, Haslemere, GU27 1LE

Corporate Secretary26 July 2004Active
15 Junction Place, Haslemere, GU27 1LE

Corporate Director26 July 2004Active

People with Significant Control

Mrs Anne Browne
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Satago Cottage, 306a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Browne
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:Irish
Address:Satago Cottage, 306a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Resolution

Resolution.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-02-25Accounts

Change account reference date company previous extended.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Officers

Change person secretary company with change date.

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2013-08-23Officers

Change person director company with change date.

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