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Company Information for

ARGENTA CONSULTING LTD

B & C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, CONCORDE HOUSE GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
08072120
Private Limited Company
Liquidation

Company Overview

About Argenta Consulting Ltd
ARGENTA CONSULTING LTD was founded on 2012-05-16 and has its registered office in Concorde House Grenville Place Mill Hill. The organisation's status is listed as "Liquidation". Argenta Consulting Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARGENTA CONSULTING LTD
 
Legal Registered Office
B & C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
CONCORDE HOUSE GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in W1W
 
Filing Information
Company Number 08072120
Company ID Number 08072120
Date formed 2012-05-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2015-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Companies with same name ARGENTA CONSULTING LTD
The following companies were found which have the same name as ARGENTA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENTA CONSULTING LLC Delaware Unknown
ARGENTA CONSULTING SERVICES, LLC 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2014-11-17
ARGENTA CONSULTING INC 5261 NW 117TH AVE CORAL SPRINGS FL 33076 Active Company formed on the 2014-08-12
ARGENTA CONSULTING SERVICES, LLC 12012 SPLIT BARK COURT ORLANDO FL 32832 Inactive Company formed on the 2016-08-18
ARGENTA CONSULTING INCORPORATED California Unknown

Company Officers of ARGENTA CONSULTING LTD

Current Directors
Officer Role Date Appointed
JOHN BRADSHAW
Company Secretary 2012-05-16
ROSEMARY BRADSHAW
Director 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY BRADSHAW THE HAZELWOOD HEIGHTS RESIDENTS ASSOCIATION LIMITED Director 2016-11-18 CURRENT 1996-10-02 Active

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
2017-09-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-294.70DECLARATION OF SOLVENCY
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-294.70DECLARATION OF SOLVENCY
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20AA01PREVSHO FROM 31/10/2016 TO 31/12/2015
2016-01-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0116/05/15 FULL LIST
2015-02-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0116/05/14 FULL LIST
2014-02-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04AA01PREVEXT FROM 31/05/2013 TO 31/10/2013
2013-06-26AR0116/05/13 FULL LIST
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARGENTA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-01
Resolutions for Winding-up2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against ARGENTA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-16 £ 46,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31

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 ARGENTA CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-16 £ 100
Cash Bank In Hand 2012-05-16 £ 185,227
Current Assets 2012-05-16 £ 185,227
Fixed Assets 2012-05-16 £ 1,256
Shareholder Funds 2012-05-16 £ 140,273
Tangible Fixed Assets 2012-05-16 £ 1,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENTA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTA CONSULTING LTD
Trademarks
We have not found any records of ARGENTA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTA CONSULTING LTD. 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 (82990 - Other business support service activities not elsewhere classified) as ARGENTA CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTA CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARGENTA CONSULTING LIMITEDEvent Date2016-01-25
Nature of Business: Strategy, Planning, Change and Financial Consultancy Services Notice is hereby given that Creditors of the above named Company are required, on or before 8 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of funds and dissolution. Jeffrey Mark Brenner , IP number: 9301 , Liquidator of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 25 January 2016 . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester : 26 January 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARGENTA CONSULTING LIMITEDEvent Date2016-01-25
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARGENTA CONSULTING LIMITEDEvent Date
Nature of Business: Strategy, Planning, Change and Financial Consultancy Services At a general meeting of the Company, duly convened and held at 2nd Floor, 167-169 Great Portland Street, London W1W 5PF on 25 January 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Rosemary Bradshaw , Chairman/Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTA CONSULTING LTD 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 ARGENTA CONSULTING LTD 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.
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