ARCANE LIMITED
Overview
| Company Name | ARCANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02933214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCANE LIMITED?
- Development of building projects (41100) / Construction
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCANE LIMITED located?
| Registered Office Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.931) LIMITED | May 26, 1994 | May 26, 1994 |
What are the latest accounts for ARCANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARCANE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Barry Allan Mosheim on Oct 19, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Patrick James Campbell on Oct 19, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Timothy John Hockings on Oct 19, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ARCANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 8 Manchester Square London W1U 3PH | 197223060001 | |||||||
| HOCKINGS, Timothy John | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | Executive | 37151740002 | ||||
| MOSHEIM, Barry Allan | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | Company Director | 81569800003 | ||||
| CAMPBELL, Patrick James | Secretary | 8 Manchester Square London W1U 3PH | British | 17183850001 | ||||||
| LAZARD, Peter Charles | Secretary | 34 Milton Road NW7 4AX London | British | Accountant | 89878480001 | |||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| LAZARD, Peter Charles | Director | 34 Milton Road NW7 4AX London | United Kingdom | British | Accountant | 89878480001 | ||||
| MENDELSOHN, Jonathan Neil, Lord | Director | 8 Hazelmere Gardens N3 3EA London | United Kingdom | British | Company Director | 53279020002 | ||||
| SAMPSON, Michael Anthony | Director | 45 Bedford Row WC1R 4LR London | British | Chartered Accountant | 42098680002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ARCANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Group Plc | Apr 06, 2016 | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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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