TA

THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD

Dissolved

Company number 04770682

1 Oxford Street · Incorporated 20 May 2003

C/O Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED · 20 May 2003 – 6 September 2019

Previous registered addresses

30 Finsbury Square London EC2A 1AG · until 21 May 2025

33 st. James's Square London SW1Y 4JS England · until 2 March 2022

33 st. James's Square London SW1Y 4JS · until 5 January 2022

Jueane Thiessen, 33 st. James's Square London SW1Y 4JS England · until 5 May 2016

C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom · until 19 June 2015

8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom · until 24 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
28 April 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DROVER, John Charles
Director
19 February 2021
SW
STARN, William
Secretary
1 March 2019
PN
PIKE, Nicholas John
Director · Resigned
11 December 2020
OJ
ORIEUX, Jean-Michel
Director · Resigned
3 February 2020
SW
STARN, William Robert
Director · Resigned
23 October 2018
OC
O'HARA, Conal
Director · Resigned
22 October 2018
RB
REES, Barry
Director · Resigned
19 October 2018
SS
SABENDRAN, Satheeshan
Director · Resigned
19 October 2018
LJ
LEEK, Jason Charles
Director · Resigned
19 June 2017
RA
RYDER, Anthony Francis
Director · Resigned
23 November 2016
RM
REEVES, Melissa Rita
Director · Resigned
4 October 2016
TJ
THIESSEN, Jueane
Secretary · Resigned
13 January 2015
TJ
THIESSEN, Jueane
Director · Resigned
13 January 2015
SA
SIEW, Anne Ee Peng
Director · Resigned
26 May 2014
SA
SHAW, Andrew Edward
Director · Resigned
2 December 2013
KG
KOW, Gabriel Choon Moi
Director · Resigned
17 September 2013
EC
ERIKSSON, Carl Johan
Director · Resigned
28 August 2013
WT
WONG THOMAS, Joey Ai Lin
Director · Resigned
28 August 2013
SE
SMITH, Emily Laura
Director · Resigned
1 January 2013
DJ
DROVER, John Charles
Director · Resigned
16 January 2012
GT
GILES, Timothy Stacey
Director · Resigned
16 January 2012
HP
HARNED, Peter Clarke
Director · Resigned
9 January 2012
CA
CAMERON, Alastair
Secretary · Resigned
21 November 2011
CA
CAMERON, Alastair
Director · Resigned
21 November 2011
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
BG
BUTLER, Graham Kenneth
Secretary · Resigned
1 July 2005
FR
FALLS, Robert Richard William
Director · Resigned
1 July 2005
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
1 July 2005
KK
KALLEVIG, Karsten August
Director · Resigned
9 June 2003
ND
NORRIS, David John
Secretary · Resigned
20 May 2003
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 May 2003
KP
KERSHAW, Peter John Coombs
Director · Resigned
20 May 2003
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
20 May 2003

Persons with significant control

PS
The Argyll Club Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
28 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Change Sail Address Company With Old Address New Address
Address
2 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Resolution
Resolution
6 September 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Resolution
Resolution
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Resolution
Resolution
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Appoint Person Director Company With Name
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Sail Address Company With Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Sail Address Company With Old Address New Address
Address
19 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Auditors Resignation Company
Auditors
2 January 2014 View
Miscellaneous
Miscellaneous
24 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Resolution
Resolution
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Legacy
Mortgage
30 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Sail Address Company With Old Address
Address
24 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Secretary Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Resolution
Resolution
2 September 2010 View
Memorandum Articles
Incorporation
2 September 2010 View
Resolution
Resolution
12 August 2010 View
Legacy
Mortgage
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Move Registers To Sail Company
Address
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Sail Address Company
Address
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
17 November 2005 View
Legacy
Mortgage
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Small
Accounts
14 June 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
7 January 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Accounts
1 March 2004 View
Resolution
Resolution
29 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Capital
12 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Address
11 June 2003 View
Legacy
Officers
11 June 2003 View
Incorporation Company
Incorporation
20 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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