General information

Name:

Archover Spvs Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 11505820

Incorporation date: 2018-08-08

Dissolution date: 2020-10-13

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Archover Spvs began its operations in 2018 as a Private Limited Company with reg. no. 11505820. The firm's registered office was registered in London at 5th Floor. The Archover Spvs Limited firm had been in this business for at least 2 years.

The information about the following firm's executives shows us that the last two directors were: Angus D. and Ian A. who were appointed on 2018-08-08.

The companies with significant control over this firm included: Sustainable Engineering Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 11433087.

Company staff

Role: Corporate Secretary

Appointed: 08 August 2018

Address: Great Missenden, Bucks, HP16 9RD, England

Latest update: 31 July 2023

Angus D.

Role: Director

Appointed: 08 August 2018

Latest update: 31 July 2023

Ian A.

Role: Director

Appointed: 08 August 2018

Latest update: 31 July 2023

People with significant control

Sustainable Engineering Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11433087
Notified on 8 August 2018
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 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 September 2020
Confirmation statement last made up date 07 August 2019

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Other Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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