ARGUS CAPITAL LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ARGUS CAPITAL LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ARGUS CAPITAL LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03487579. The accounts status is TOTAL EXEMPTION FULL.
ARGUS CAPITAL LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03487579. The accounts status is TOTAL EXEMPTION FULL.
ARGUS CAPITAL LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARPENTER BOX TRUSTEES LLP | Corporate Secretary | 2018-03-06 | CURRENT | ||
MALLINDI JANE BALDASSARRO | Apr 1965 | British | Director | 2018-12-18 | CURRENT |
WILLIAM NIGEL HENRY JONES | British | Secretary | 1998-02-13 UNTIL 2000-12-05 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1998-02-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-23 UNTIL 1998-02-13 | RESIGNED | ||
SPRINGFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-01-01 UNTIL 2018-03-06 | RESIGNED | ||
KEVIN CHARLES UEBELEIN | Aug 1959 | American | Director | 1998-02-13 UNTIL 2002-06-28 | RESIGNED |
PETER GERVASE SPENCER | May 1960 | British | Director | 1998-02-13 UNTIL 2002-06-28 | RESIGNED |
PAWEL SCOTT | Jul 1965 | British | Director | 2002-06-28 UNTIL 2018-12-18 | RESIGNED |
ROBERT HEJJA | Dec 1966 | Hungarian | Director | 2002-06-28 UNTIL 2010-06-30 | RESIGNED |
MALLINDI JANE BALDASSARRO | Apr 1965 | British | Director | 2006-10-20 UNTIL 2018-12-18 | RESIGNED |
GEORGE COLLINS | Dec 1961 | United States | Director | 2002-06-28 UNTIL 2012-02-04 | RESIGNED |
ALI RIZA ARTUNKAL | Jan 1958 | Turkish | Director | 1998-02-13 UNTIL 2016-03-31 | RESIGNED |
ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 2000-12-05 UNTIL 2002-03-22 | RESIGNED | |
JOANNE LOUISE BAGSHAW | British | Secretary | 2002-03-22 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argus Capital Holdings Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ali Riza Artunkal | 2016-04-06 | 1/1958 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARGUS_CAPITAL_LIMITED - Accounts | 2018-12-08 | 30-06-2018 | £133,897 Cash £437,981 equity |
ARGUS_CAPITAL_LIMITED - Accounts | 2018-07-17 | 31-12-2017 | £53,457 Cash £423,281 equity |
ARGUS_CAPITAL_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £281,493 Cash £406,000 equity |