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Armajaro Trading Group Limited, W1D 4SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARMAJARO TRADING GROUP LIMITED

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

This company is commonly known as Armajaro Trading Group Limited. The company was founded 14 years ago and was given the registration number 07230715. The firm's registered office is in LONDON. You can find them at 51-52 Frith Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARMAJARO TRADING GROUP LIMITED
Company Number:07230715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51-52 Frith Street, London, United Kingdom, W1D 4SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-52, Frith Street, London, United Kingdom, W1D 4SH

Director26 February 2019Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 November 2012Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director19 July 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director21 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director14 June 2013Active
51-52, Frith Street, London, United Kingdom, W1D 4SH

Director19 July 2011Active
6th, Floor, Nightingale House 65 Curzon Street, London, England, W1J 8PE

Director14 June 2013Active
Acacialaan 4, 2061 Gr Bloemendaal, Bloemendaal, Netherlands,

Director14 October 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director15 February 2011Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director21 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director29 January 2013Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director21 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director19 January 2011Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director19 July 2011Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director15 March 2011Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director01 February 2011Active
16, Charles Street, London, England, W1J 5DS

Director15 March 2011Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Director06 July 2010Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director29 April 2010Active

People with Significant Control

Armajaro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:51-52, Frith Street, London, United Kingdom, W1D 4SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2023-01-17Dissolution

Dissolution voluntary strike off suspended.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-20Dissolution

Dissolution application strike off company.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Officers

Termination director company with name termination date.

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2019-03-15Officers

Appoint person director company with name date.

Download
2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Address

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

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2018-03-01Persons with significant control

Change to a person with significant control.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2015-08-18Accounts

Accounts with accounts type full.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person director company with change date.

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