ARGO CAPITAL LIMITED
9 MINSTER PARK, COLLINGWOOD ROAD, WEST MOORS, WIMBORNE BH21 6QF- Dissolved
- Private Limited Company
- Company No. 10363017
- Last Updated: 28 Jun 2021
Company Profile
ARGO CAPITAL LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in WIMBORNE. ARGO CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | ARGO CAPITAL LIMITED |
|---|---|
| Company number | 10363017 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MINSTER PARK, COLLINGWOOD ROAD WEST MOORS WIMBORNE BH21 6QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Allen Orchard Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Valentina Nedelcu Nationality: Romanian |
Dates: Wednesday, September 7, 2016 - Sunday, August 20, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control
|
| Ms Valentina Lonelia Nedelcu Nationality: Romanian |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 September 2018 |
Mortgages
No mortgages have been registered against ARGO CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARGO CAPITAL LIMITED | 07 Sep 2016 |