Archipelago Cape Verde Limited

General information

Name:

Archipelago Cape Verde Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 06417288

Incorporation date: 2007-11-05

Dissolution date: 2022-12-27

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Archipelago Cape Verde was created on 2007-11-05 as a private limited company. This company registered office was situated in London on 8th Floor Becket House, 36 Old Jewry. This place post code is EC2R 8DD. The office reg. no. for Archipelago Cape Verde Limited was 06417288. Archipelago Cape Verde Limited had been in business for fifteen years up until dissolution date on 2022-12-27. sixteen years from now the company changed its registered name from Archipelago Choice to Archipelago Cape Verde Limited.

Ian C. and Sarah B. were registered as the enterprise's directors and were managing the company from 2007 to 2022.

Ian C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Archipelago Cape Verde Limited 2008-02-05
  • Archipelago Choice Limited 2007-11-05

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 05 November 2007

Latest update: 12 April 2024

Ian C.

Role: Director

Appointed: 05 November 2007

Latest update: 12 April 2024

Sarah B.

Role: Director

Appointed: 05 November 2007

Latest update: 12 April 2024

People with significant control

Ian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 19 November 2022
Confirmation statement last made up date 05 November 2021
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 25 September 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 23 April 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 2 February 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 April 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 20th, September 2022
gazette
Free Download Download filing (1 page)

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