ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED

ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03573215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 01, 2019 with updates

    5 pagesCS01

    Notification of Hilary Jane Arnold-Baker as a person with significant control on Jul 07, 2019

    2 pagesPSC01

    Termination of appointment of Charles James Arnold Baker as a director on Oct 17, 2018

    1 pagesTM01

    Cessation of Charles James Arnold-Baker as a person with significant control on Oct 17, 2018

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Who are the officers of ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD-BAKER, Hilary Jane
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    Secretary
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    British59017630001
    ARNOLD-BAKER, Hilary Jane
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    Director
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    EnglandBritish59017630001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ARNOLD BAKER, Charles James
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    England
    Director
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    England
    United KingdomBritish6152320001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ARNOLD-BAKER CORPORATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilary Jane Arnold-Baker
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    Jul 07, 2019
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles James Arnold-Baker
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    Apr 06, 2016
    Victoria House
    Wilton
    SN8 3SS Marlborough
    Wiltshire
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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