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ARGENT (CRYSTAL PEAKS) LIMITED

Dissolved Winnersh

Non-trading company

Non-trading company
A

ARGENT (CRYSTAL PEAKS) LIMITED

Non-trading company

Founded 10 Jan 1997 Dissolved Winnersh, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

Discover ARGENT (CRYSTAL PEAKS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—6 Jan 2005Active
Kirsty Ann-marie WilmanDirectorBritishUnited Kingdom4528 Jan 2013Active
Matthew James TorodeDirectorBritishUnited Kingdom411 Apr 2015Active

Shareholders

Shareholders (1)

Albany Courtyard Investments Limited
100.0%
212 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albany Courtyard Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALBANY COURTYARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITEL PROPERTY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
ARGENT (CRYSTAL PEAKS) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
30 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
23 Mar 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Mar 2018ResolutionResolutionsView(1 page)
19 Mar 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
30 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
23 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Mar 2018 Resolution

Resolutions

View Document(1 page)
19 Mar 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 30 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 30 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 23 Mar 2018

Resolutions

7 years ago on 22 Mar 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 19 Mar 2018