AG

ARGON GBP LIMITED

Converted Closed

Company number FC023847

Camana Bay, Cayman Islands · Incorporated 19 December 2001

89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands

Status
Converted Closed
Company age
24 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

TR
THOROGOOD, Robin
Director
15 July 2013
KR
KHAN, Raheel Shehzad
Director · Resigned
13 October 2020
OM
O'FLAHERTY, Michelle
Director · Resigned
17 December 2018
MM
MCCONNELL, Melissa
Director · Resigned
31 August 2018
DS
DINNING, Simon David
Director · Resigned
9 July 2009
TN
TOWNSON, Neil David
Director · Resigned
12 May 2008
NK
NAIDOO, Kamlan
Director · Resigned
25 January 2008
AM
ADLAM, Marie Suzanne
Director · Resigned
2 July 2007
CS
CATHERWOOD SMITH, Richard Graham
Director · Resigned
31 March 2006
BA
BARNETT, Andrew
Director · Resigned
6 July 2004
DA
DELACEY, Aaron Mikko
Director · Resigned
18 July 2003
LB
LEE, Brian Martin
Director · Resigned
10 June 2003
TH
TIBBO, Heather Dorothy
Director · Resigned
10 June 2003
FS
FLEMING, Shirley Jane
Director · Resigned
22 April 2002
TR
THOROUGHGOOD, Robin
Director · Resigned
22 April 2002
TN
TOWNSON, Neil David
Director · Resigned
22 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
22 July 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 November 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
14 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
8 November 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 January 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Termination Person Authorised Overseas Company
Officers
19 September 2018 View
Termination Person Authorised Overseas Company
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
6 February 2017 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
6 February 2017 View
Termination Person Authorised Overseas Company
Officers
6 February 2017 View
Termination Person Authorised Overseas Company
Officers
6 February 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
6 February 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Appoint Person Director Overseas Company
Officers
12 September 2013 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
16 August 2013 View
Termination Person Director Overseas Company With Name
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
25 September 2012 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
25 September 2012 View
Termination Person Authorised Overseas Company
Officers
25 September 2012 View
Termination Person Authorised Overseas Company
Officers
25 September 2012 View
Termination Person Authorised Overseas Company
Officers
25 September 2012 View
Termination Person Authorised Overseas Company
Officers
25 September 2012 View
Change Person Director Overseas Company With Change Date
Officers
24 September 2012 View
Termination Person Director Overseas Company With Name
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
29 June 2011 View
Change Company Details Overseas Company With Change Details
Other
1 December 2010 View
Change Person Director Overseas Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Legacy
Annual Return
24 April 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Incorporation
22 April 2002 View
Legacy
Incorporation
22 April 2002 View
Legacy
Incorporation
22 April 2002 View
Legacy
Incorporation
22 April 2002 View
Legacy
Incorporation
22 April 2002 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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