UKBizDB.co.uk

ARMADA FINANCE LIMITED

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

This company is commonly known as Armada Finance Limited. The company was founded 39 years ago and was given the registration number 01871908. The firm's registered office is in EXETER. You can find them at Armada House, Odhams Wharf, Topsham, Exeter, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARMADA FINANCE LIMITED
Company Number:01871908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1984
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Armada House, Odhams Wharf, Topsham, Exeter, Devon, EX3 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Secretary02 February 1996Active
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Director-Active
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Director-Active
18 Madison Avenue, Exeter, EX1 3AH

Secretary30 June 1995Active
16 Mayfield Road, Pinhoe, Exeter, EX4 8PR

Secretary-Active
16 Mayfield Road, Pinhoe, Exeter, EX4 8PR

Director-Active

People with Significant Control

Armada Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Armada House, Odhams Wharf, Exeter, United Kingdom, EX3 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin John Fishleigh
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:The Custom House, The Strand, Barnstaple, United Kingdom, EX31 1EU
Nature of control:
  • Significant influence or control
Mr Kirk Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Armada House, Odhams Wharf, Exeter, England, EX3 0PB
Nature of control:
  • Significant influence or control

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 (7 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
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-18Gazette

Gazette notice voluntary.

Download
2022-10-07Dissolution

Dissolution application strike off company.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Officers

Change person director company with change date.

Download
2016-10-24Officers

Change person director company with change date.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-22Annual return

Annual return company with made up date.

Download
2014-08-07Accounts

Accounts with accounts type total exemption small.

Download
2013-11-19Officers

Change person secretary company with change date.

Download
2013-11-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.