Armira Securities Limited

Company Registration Number: 10243290

Company registered in England and Wales

Approximate Location Map

Registered Address

5TH FLOOR, 82
DEAN STREET
LONDON
UNITED KINGDOM
W1D 3SP

There are 11 companies currently registered at this postcode, including this one.

All companies at W1D 3SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Armira Securities Limited is a Private Company Limited by Shares first registered on 21 June 2016. Its current registered address is in London.

Registration Data

Company Number

10243290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

Never

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2017
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ABEL, Kenyon Andrew

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: April 1978

    5th Floor, 82
    Dean Street
    London
    W1D 3SP
    United Kingdom

  • UPPAL, Gurmail Singh

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1972

    5th Floor, 82
    Dean Street
    London
    W1D 3SP
    United Kingdom

  • BRICOUT, Alexia Anne Philomene

    Director

    Appointed on 21 June 2016

    Resigned on 31 March 2018

    Nationality: Belgian

    Occupation: Entrepreneur

    Month of birth: October 1984

    Level 24, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 August 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7BGHXMJ. Transaction: MzIxMTI0MzA5OGFkaXF6a2N4.

  2. 25 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78UAU4P. Transaction: MzIwODE5NDk1MGFkaXF6a2N4.

  3. 24 May 2018 Registered office address changed from 5th Floor, 82 Dean Street London W1D 3SG United Kingdom to 5th Floor, 82 Dean Street London W1D 3SP on 24 May 2018 [View PDF]

    Action Date: 24 May 2018. Category: Address. Type: AD01. Barcode: X76MWAYY. Transaction: MzIwNTc3ODk5M2FkaXF6a2N4.

  4. 11 May 2018 Registered office address changed from Level 24, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 5th Floor, 82 Dean Street London W1D 3SG on 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Address. Type: AD01. Barcode: X75Q3TG9. Transaction: MzIwNDc0NDE3NWFkaXF6a2N4.

  5. 23 April 2018 Termination of appointment of Alexia Anne Philomene Bricout as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X74GIE2J. Transaction: MzIwMzIxMzQ2NGFkaXF6a2N4.

  6. 23 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X74GIEZS. Transaction: MzIwMzIxMzQ3OWFkaXF6a2N4.

  7. 28 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BLTU8Q. Transaction: MzE4MTY4NTgzNWFkaXF6a2N4.

  8. 28 July 2017 Registered office address changed from Level 24, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to Level 24, the Shard 32 London Bridge Street London SE1 9SG on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Address. Type: AD01. Barcode: X6BLSH3S. Transaction: MzE4MTY4NDYyM2FkaXF6a2N4.

  9. 26 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHOX0A. Transaction: MzE4MTQ2OTA1OGFkaXF6a2N4.

  10. 26 July 2017 [View PDF]

    Action Date: 21 June 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BBYXRS. Transaction: MzE4MTI1NDI4M2FkaXF6a2N4.

  11. 24 July 2017 [View PDF]

    Action Date: 21 June 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BBYDU0. Transaction: MzE4MTI1Mzc5MWFkaXF6a2N4.

  12. 24 July 2017 [View PDF]

    Action Date: 19 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BBY7Q3. Transaction: MzE4MTI1MzYyN2FkaXF6a2N4.

  13. 24 July 2017 Appointment of Mr Gurmail Singh Uppal as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6BBGEHL. Transaction: MzE4MTIzNzM0MGFkaXF6a2N4.

  14. 3 July 2017 Registered office address changed from C/O Sixth Floor 13 Berkeley Street Mayfair London W1J 8DU United Kingdom to Level 24, the Shard, 32 London Bridge Street London SE1 9SG on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69UX93T. Transaction: MzE3OTUyMzk3M2FkaXF6a2N4.

  15. 20 June 2017 Previous accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X68ZBNA0. Transaction: MzE3ODQxNTE5MmFkaXF6a2N4.

  16. 21 June 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X59JUT8G. Transaction: MzE1MTEyMTgwNWFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:12:03 +0100