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ARCADIS GULF LIMITED

ARCADIS GULF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARCADIS GULF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01934617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCADIS GULF LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is ARCADIS GULF LIMITED located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCADIS GULF LIMITED?

    Previous Company Names
    Company NameFromUntil
    APS PROJECT MANAGEMENT LIMITEDJun 05, 2000Jun 05, 2000
    HTC PROJECT MANAGEMENT LIMITEDNov 15, 1985Nov 15, 1985
    QUAYSHELFCO 109 LIMITEDJul 30, 1985Jul 30, 1985

    What are the latest accounts for ARCADIS GULF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ARCADIS GULF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for ARCADIS GULF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 06, 2024

    		3 pagesAD01

    Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Aug 10, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2023

    		LRESSP

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Irfan Gani as a secretary on May 01, 2022

    		2 pagesAP03

    Termination of appointment of Carolyn Gaye Jones as a secretary on May 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Change of details for Arcadis (Uk) Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Appointment of Mr Irfan Gani as a director on Jun 10, 2021

    		2 pagesAP01

    Termination of appointment of Johannes Gerardus Ijntema as a director on Jun 10, 2021

    		1 pagesTM01

    Registered office address changed from Arcadis House 34 York Way London N1 9AB to 80 Fenchurch Street London EC3M 4BY on Jun 17, 2021

    		1 pagesAD01

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA
    View All Filings

    Who are the officers of ARCADIS GULF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANI, Irfan
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		Secretary
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		296459580001
    GANI, Irfan
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		Saudi ArabiaBritish285149130001
    IBRAHIM, Kamiran, Dr.
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    		United Arab EmiratesBritish236019790001
    DIXON, Peter Rae
    The Manor House
    Rowberrow
    BS25 1QL Winscombe
    Somerset
    		Secretary
    The Manor House
    Rowberrow
    BS25 1QL Winscombe
    Somerset
    		British1725240003
    DUNCOMBE, Fiona Margaret
    34 York Way
    N1 9AB London
    Arcadis House
    United Kingdom
    		Secretary
    34 York Way
    N1 9AB London
    Arcadis House
    United Kingdom
    		174676030001
    EAKINS, Simon Mark
    4 Seymour Avenue
    BS7 9HJ Bristol
    Avon
    		Secretary
    4 Seymour Avenue
    BS7 9HJ Bristol
    Avon
    		British116842500001
    JONES, Carolyn Gaye
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		222475390001
    MCLEOD, Alasdair Simpson
    47 Salisbury Road
    Redland
    BS6 7AR Bristol
    		Secretary
    47 Salisbury Road
    Redland
    BS6 7AR Bristol
    		British70306040002
    SMITH, Andrew Peter
    Furnival Street
    EC4A 1YH London
    10
    United Kingdom
    		Secretary
    Furnival Street
    EC4A 1YH London
    10
    United Kingdom
    		British126244190001
    BARRETT, Darren Roy
    Somerset House
    18 Canynge Road
    BS8 3JX Clifton
    Bristol
    		Director
    Somerset House
    18 Canynge Road
    BS8 3JX Clifton
    Bristol
    		United KingdomBritish125083990001
    BATCHELOR, Andrew Paul
    3 Fernbank Road
    Redland
    BS6 6QA Bristol
    		Director
    3 Fernbank Road
    Redland
    BS6 6QA Bristol
    		United KingdomBritish72286350001
    BINGHAM, David Julian
    31 Crescent Grove
    SW4 7AF London
    		Director
    31 Crescent Grove
    SW4 7AF London
    		United KingdomBritish1725290001
    BOND, Alistair Robin
    31 Beaufort Road
    BS8 2JX Clifton
    Bristol
    		Director
    31 Beaufort Road
    BS8 2JX Clifton
    Bristol
    		British82253790001
    BONNAR, Anthony David
    Garden Flat
    1 Highbury Hill
    N5 1SU London
    		Director
    Garden Flat
    1 Highbury Hill
    N5 1SU London
    		British48051610005
    BROOKES, Alan Geoffrey
    34 York Way
    N1 9AB London
    Arcadis House
    United Kingdom
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    United Kingdom
    		EnglandBritish141385140004
    BROOKS, Keith Lawrence
    34 York Way
    N1 9AB London
    Arcadis House
    United Kingdom
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    United Kingdom
    		EnglandBritish174928960001
    CALVER, Graham John
    Nielpahar
    GL15 6UU Hewelsfield
    Gloucestershire
    		Director
    Nielpahar
    GL15 6UU Hewelsfield
    Gloucestershire
    		United KingdomBritish1725260001
    CARROLL, Michael Dennis
    Somerset House
    18 Canynge Road
    BS8 3JX Clifton
    Bristol
    		Director
    Somerset House
    18 Canynge Road
    BS8 3JX Clifton
    Bristol
    		United KingdomAmerican159854620002
    CHAPMAN, Nicholas John Fairclough
    Tynings Cottage
    Blagdon
    BS40 7XU Bristol
    Avon
    		Director
    Tynings Cottage
    Blagdon
    BS40 7XU Bristol
    Avon
    		EnglandBritish123994730003
    CLARK, Anne Rosemary
    34 York Way
    N1 9AB London
    Arcadis House
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    		EnglandBritish152529010001
    DIXON, Peter Rae
    The Manor House
    Rowberrow
    BS25 1QL Winscombe
    Somerset
    		Director
    The Manor House
    Rowberrow
    BS25 1QL Winscombe
    Somerset
    		British1725240003
    FENTON, Stuart Lionel
    Duncan Cottage Litfield Road
    Clifton
    BS8 3LL Bristol
    		Director
    Duncan Cottage Litfield Road
    Clifton
    BS8 3LL Bristol
    		British42376680001
    GOUDIE, Kenneth Patterson
    11 Alton Avenue
    Montgomery Park Kings Hill
    ME19 4AT West Malling
    Kent
    		Director
    11 Alton Avenue
    Montgomery Park Kings Hill
    ME19 4AT West Malling
    Kent
    		United KingdomBritish60131520002
    HARTNELL, Charles St John
    Cameley House
    Cameley Temple Cloud
    BS39 5AJ Bristol
    Somerset
    		Director
    Cameley House
    Cameley Temple Cloud
    BS39 5AJ Bristol
    Somerset
    		British67680230001
    HOWELL, Stuart Frederick
    Wood Cottage Woodside Road
    KT11 2QR Cobham
    Surrey
    		Director
    Wood Cottage Woodside Road
    KT11 2QR Cobham
    Surrey
    		United KingdomBritish141713490001
    IJNTEMA, Johannes Gerardus
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		United Arab EmiratesAustralian200566960001
    KENNEDY, Lyall James
    Brockley Court Farmhouse
    St Nicholas Way Brockley
    BS48 3AU Bristol
    		Director
    Brockley Court Farmhouse
    St Nicholas Way Brockley
    BS48 3AU Bristol
    		United KingdomBritish141656120001
    MARSHALL, Roger Gary
    Gables End
    Sparrow Hill Way Upper Weare
    BS26 2LE Axbridge
    Somerset
    		Director
    Gables End
    Sparrow Hill Way Upper Weare
    BS26 2LE Axbridge
    Somerset
    		United KingdomBritish75773020002
    MCGAHEY, Andrew Michael John
    Michaelhouse
    2 Millington Road
    CB3 9HP Cambridge
    		Director
    Michaelhouse
    2 Millington Road
    CB3 9HP Cambridge
    		EnglandBritish82253710001
    NEAL, Timothy
    Furnival Street
    EC4A 1YH London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1YH London
    10
    United Kingdom
    		EnglandBritish134660430001
    ODONNELL, Noel Joseph
    The Old School
    School Lane, Barrow Gurney
    BS48 3RZ Bristol
    		Director
    The Old School
    School Lane, Barrow Gurney
    BS48 3RZ Bristol
    		United KingdomBritish27814200002
    PERRIN, Neil Malcolm Scott
    Rose Cottage
    Berdon
    CM23 1AE Bishops Stortford
    Hertfordshire
    		Director
    Rose Cottage
    Berdon
    CM23 1AE Bishops Stortford
    Hertfordshire
    		United KingdomBritish169854310001
    REID, Graham Matthew
    34 York Way
    N1 9AB London
    Arcadis House
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    		UaeBritish222588150001
    ROBINSON, David
    Little Northwood
    Sharpthorne
    RH19 4HX Sharpthorne
    Sussex
    		Director
    Little Northwood
    Sharpthorne
    RH19 4HX Sharpthorne
    Sussex
    		British125775660001
    SEYMOUR, Christopher
    Furnival Street
    EC4A 1YH London
    10
    United Kingdom
    		Director
    Furnival Street
    EC4A 1YH London
    10
    United Kingdom
    		United KingdomBritish126843380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCADIS GULF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcadis (Uk) Limited
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		No
    Legal FormPrivate Limited Company, Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04778774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARCADIS GULF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2024Due to be dissolved on
    Aug 01, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0