ARCHDREAM LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHDREAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARCHDREAM LIMITED was incorporated 39 years ago on 28/05/1985 and has the registered number: 01916805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.

ARCHDREAM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2020 01/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SOLBECK Jul 1950 Danish Director 1985-07-03 CURRENT
CITY ROAD REGISTRARS LIMITED Oct 1952 Corporate Secretary 1991-09-30 UNTIL 1998-02-10 RESIGNED
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2019-09-03 UNTIL 2020-12-31 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-07-14 UNTIL 2019-09-03 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2000-11-02 UNTIL 2000-12-19 RESIGNED
MR MICHAEL DAVID ROBERTS Sep 1952 British Director 2019-02-01 UNTIL 2021-01-27 RESIGNED
MONTSERRAT PEREZ Spanish Director 2000-01-24 UNTIL 2000-11-02 RESIGNED
MONTSERRAT PEREZ Spanish Director 2001-01-02 UNTIL 2019-02-01 RESIGNED
NEIL MALCOLM GILLAM Jul 1952 British Director 1997-08-21 UNTIL 1999-10-12 RESIGNED
MONTSERRAT PEREZ Spanish Secretary 2000-01-24 UNTIL 2000-11-02 RESIGNED
MONTSERRAT PEREZ Spanish Secretary 2001-01-02 UNTIL 2006-07-14 RESIGNED
NEIL MALCOLM GILLAM Jul 1952 British Secretary RESIGNED
NEIL MALCOLM GILLAM Jul 1952 British Secretary 1998-02-10 UNTIL 1999-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Solbeck 2016-04-06 7/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-04-24 31-07-2020 9,395 Cash -641,418 equity
ACCOUNTS - Final Accounts preparation 2020-07-29 31-07-2019 28,269 Cash -847,275 equity
ACCOUNTS - Final Accounts 2018-05-01 31-07-2017 11,433 Cash -860,580 equity

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