Archipelago Limited
- Company number
- 03825434
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCELLOTTI, Massimo | Director | 10 Feb 2004 | |
| SAVILLE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 2 Jan 2010 | 29 Sep 2019 |
| BALLINARI, Giovanni | Director | 13 Aug 1999 | 5 Nov 2018 |
| DELAWARE MANAGEMENT COMPANY LIMITED | Corporate-Secretary | 1 Feb 2002 | 2 Jan 2010 |
| WALBROOK COMPANY SERVICES LIMITED | Corporate-Secretary | 13 Aug 1999 | 1 Feb 2002 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 13 Aug 1999 | 13 Aug 1999 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 13 Aug 1999 | 13 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiduciaria Incamm | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | 11 Dec 2018 |
| Rez Anstalt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | -£71,370 | £5,018 |
| 31 Dec 2016 | -£50,370 | £3,461 |
| 31 Dec 2015 | -£40,543 | £3,583 |
| 31 Dec 2014 | -£32,933 | £6,228 |
| 31 Dec 2013 | -£25,534 | £2,455 |
| 31 Dec 2012 | -£17,943 | £3,278 |
| 31 Dec 2011 | -£10,771 | £1,255 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |