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 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.
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 |
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 |