ARCHIPELAGO LIMITED

active Company number 03825434

Private Limited by Shares · Incorporated on 13th Aug 1999

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SIC code: 82990
Registered office: London, W1W 6AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2019

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Overview

ARCHIPELAGO LIMITED is a private limited by shares company based in London. It was incorporated on 13th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

3 Companies at address View all 472 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Massimo Lancellotti	Director	10th Feb 2004	This company	Italian	View profile
Fiduciaria Incamm (ceased)	Corporate PSC	10th Aug 2017	—	—	View profile
Rez Anstalt (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THE SIMPLE PHARMA COMPANY UK LIMITED	12712599	2nd Jul 2020	active
TESTUDO LTD	11337485	30th Apr 2018	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 13th Aug 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2019
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

13th Aug 1999 Company incorporated
13th Aug 1999 Giovanni Ballinari appointed as Director
13th Aug 1999 WALBROOK COMPANY SERVICES LIMITED appointed as Corporate secretary
13th Aug 1999 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Corporate nominee director
13th Aug 1999 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Corporate nominee director
13th Aug 1999 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
13th Aug 1999 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
1st Feb 2002 WALBROOK COMPANY SERVICES LIMITED resigned as Corporate secretary
1st Feb 2002 DELAWARE MANAGEMENT COMPANY LIMITED appointed as Corporate secretary
10th Feb 2004 Massimo Lancellotti appointed as Director
2nd Jan 2010 SAVILLE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 2010 DELAWARE MANAGEMENT COMPANY LIMITED resigned as Corporate secretary
6th Apr 2016 Rez Anstalt appointed as Corporate PSC
23rd May 2017 Rez Anstalt ceased to be a Corporate PSC
10th Aug 2017 Fiduciaria Incamm appointed as Corporate PSC
5th Nov 2018 Giovanni Ballinari resigned as Director
11th Dec 2018 Fiduciaria Incamm ceased to be a Corporate PSC
13th Aug 2019 Confirmation statement made up
29th Sep 2019 SAVILLE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2019 Next accounts due

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