ARCHIPELAGO LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHIPELAGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ARCHIPELAGO LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

ARCHIPELAGO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUITE 3 4TH FLOOR
LONDON
W1W 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2019 24/09/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSIMO LANCELLOTTI Apr 1962 Italian Director 2004-02-10 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-08-13 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-08-13 RESIGNED
WALBROOK COMPANY SERVICES LIMITED Corporate Secretary 1999-08-13 UNTIL 2002-02-01 RESIGNED
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-01-02 UNTIL 2019-09-29 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2002-02-01 UNTIL 2010-01-02 RESIGNED
MR GIOVANNI BALLINARI Jul 1961 Swiss Director 1999-08-13 UNTIL 2018-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiduciaria Incamm 2017-08-10 - 2018-12-11 6830chiasso   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rez Anstalt 2016-04-06 - 2017-05-23 Vaduz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Archipelago Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £5,018 Cash £-71,370 equity
Archipelago Limited - Accounts to registrar - small 16.3d 2017-09-30 31-12-2016 £3,461 Cash £-50,370 equity
Archipelago Limited - Limited company - abbreviated - 11.9 2016-09-14 31-12-2015 £3,583 Cash £-40,543 equity
Archipelago Limited - Limited company - abbreviated - 11.6 2015-08-18 31-12-2014 £6,228 Cash £-32,933 equity
Archipelago Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £2,455 Cash £-25,534 equity

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