General information

Name:

Archipelago Ltd

Office Address:

Suite 3 4th Floor 1 Duchess Street W1W 6AN London

Number: 03825434

Incorporation date: 1999-08-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Archipelago Limited can be reached at London at Suite 3 4th Floor. You can find the firm by the zip code - W1W 6AN. This company has been in business on the British market for twenty five years. This company is registered under the number 03825434 and their status at the time is active - proposal to strike off. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to Sun, 31st Dec 2017 and the most current confirmation statement was released on Tue, 13th Aug 2019.

When it comes to this business, the full range of director's tasks have so far been met by Massimo L. who was assigned to lead the company in 2004. Since 1999 Giovanni B., had been supervising the following business up until the resignation in 2018.

Financial data based on annual reports

Company staff

Massimo L.

Role: Director

Appointed: 10 February 2004

Latest update: 22 March 2024

People with significant control

Fiduciaria Incamm
Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Swiss Registrar Of Companies
Registration number Ch-524.3.002.258-9
Notified on 10 August 2017
Ceased on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rez Anstalt
Address: Austrasse 49 Postafach 1160, Fl 9490, Vaduz, Liechtenstein
Legal authority Liechtenstein
Legal form Private Law Establishment
Country registered Leichtenstein
Place registered Liechtenstein Commercial Registry
Registration number Fl-0001.080.446-6
Notified on 6 April 2016
Ceased on 23 May 2017
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 13 August 2019
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 6th July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2017 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2013

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2014

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

HQ address,
2015

Address:

17 Hanover Square

Post code:

W1S 1HU

City / Town:

London

Accountant/Auditor,
2014

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

Accountant/Auditor,
2013

Name:

Pkb Underwood Lamb Associates Ltd

Address:

International Accountants Saville Court 10 Saville Place

Post code:

BS8 4EJ

City / Town:

Clifton

Accountant/Auditor,
2015

Name:

Pkb International Limited

Address:

Saville Court 10 Saville Place Clifton

Post code:

BS8 4EJ

City / Town:

Bristol

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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