Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARCHIPEL LIMITED
Company Information for

ARCHIPEL LIMITED

41 Lulworth Gardens, Harrow, Middlesex, HA2 9NW,
Company Registration Number
04567454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archipel Ltd
ARCHIPEL LIMITED was founded on 2002-10-18 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Archipel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHIPEL LIMITED
 
Legal Registered Office
41 Lulworth Gardens
Harrow
Middlesex
HA2 9NW
Other companies in HA2
 
Filing Information
Company Number 04567454
Company ID Number 04567454
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802336465  
Last Datalog update: 2023-12-20 07:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIPEL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ARCHIPEL LIMITED
The following companies were found which have the same name as ARCHIPEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIPEL (BERMUDA) LTD. Active Company formed on the 2006-11-15
ARCHIPEL 360 PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2015-03-14
ARCHIPEL 3, LLC 444 BRICKELL AVE. SUITE 300 MIAMI FL 33131 Inactive Company formed on the 2006-03-10
ARCHIPEL BUSINESS AND CONSULTING, LLC 17100 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2004-07-01
ARCHIPEL CAPITAL LLC 760 FOREST AVE Erie BUFFALO NY 14209 Active Company formed on the 2006-05-15
ARCHIPEL CONSULTING LTD 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX Dissolved Company formed on the 2016-05-17
ARCHIPEL CONSULTING PRIVATE LIMITED 806 MEGHDOOT 94 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 2007-06-26
ARCHIPEL COMMERCIAL & ELECTRONICS USA, INC. 1190 HATTERAS CIRCLE GREENACRES FL 33413 Inactive Company formed on the 1997-02-10
ARCHIPEL CAPITAL AMYRIS BIOTECHNOLOGIES LP Delaware Unknown
ARCHIPEL CAPITAL AGRIVIDA LLC Delaware Unknown
ARCHIPEL CAPITAL BLOOM ENERGY LP Delaware Unknown
ARCHIPEL CAPITAL LINEAGEN LP Delaware Unknown
ARCHIPEL CAPITAL SOCIAL MEDIA FUND LP Delaware Unknown
ARCHIPEL CAPITAL SOCIAL MEDIA FUND II LP Delaware Unknown
ARCHIPEL CAPITAL SOCIAL MEDIA FUND LP 4 Delaware Unknown
ARCHIPEL CAPITAL SOCIAL MEDIA FUND LP 3 Delaware Unknown
ARCHIPEL CAPITAL LATE STAGE FUND LP Delaware Unknown
Archipel Consulting Corp Connecticut Unknown
ARCHIPEL CAPITAL LIMITED 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active Company formed on the 2020-02-27
ARCHIPEL DES ANTILLES LLC New Jersey Unknown

Company Officers of ARCHIPEL LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JEAN PALLUT
 Company Secretary 2002-10-18
BERNARD JEAN PALLUT
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CAROLE LUCK
 Director 2002-10-18 2012-04-06
ASHOK BHARDWAJ
 Nominated Secretary 2002-10-18 2002-10-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JEAN PALLUT ULYSSE LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-02Application to strike the company off the register
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-15AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-16AR0118/10/14 ANNUAL RETURN FULL LIST
2013-12-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0118/10/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0118/10/12 ANNUAL RETURN FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LUCK
2011-12-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0118/10/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0118/10/10 ANNUAL RETURN FULL LIST
2009-11-23AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PALLUT / 18/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CAROLE LUCK / 31/10/2009
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-26363aReturn made up to 18/10/08; full list of members
2008-09-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 7 THE CRESCENT LITTLEPORT CAMBRIDGESHIRE CB6 1HS
2007-11-16363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-17363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-1188(2)RAD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-10-27288bSECRETARY RESIGNED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHIPEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHIPEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIPEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIPEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 17,981
Current Assets 2012-04-01 £ 39,828
Debtors 2012-04-01 £ 6,847
Fixed Assets 2012-04-01 £ 854
Shareholder Funds 2012-04-01 £ 12,027
Stocks Inventory 2012-04-01 £ 15,000
Tangible Fixed Assets 2012-04-01 £ 854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHIPEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIPEL LIMITED
Trademarks
We have not found any records of ARCHIPEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIPEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ARCHIPEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIPEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIPEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHIPEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA2 9NW