ARDEN ASSET MANAGEMENT (UK) LIMITED
Overview
| Company Name | ARDEN ASSET MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04417328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN ASSET MANAGEMENT (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ARDEN ASSET MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDEN ASSET MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARDEN ASSET MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 13 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on May 02, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Fiona Mitchell as a director on Mar 30, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Mar 30, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Averell Harriman Mortimer as a director on Mar 30, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Parker Mcdonald as a director on Mar 30, 2017 | 2 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 30, 2017 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 09, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2016 | 20 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Bow Bells House 1 Bread Street London EC4M 9HH on Jun 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary on Jun 27, 2016 | 3 pages | AP04 | ||||||||||
Termination of appointment of Henry Patterson Davis as a director on Apr 01, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of ARDEN ASSET MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | Barony Street EH3 6PE Edinburgh Bf1 14 Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | 68683100001 | |||||||||
| DAVIS, Henry Patterson | Secretary | 270 Broadway 25b New York Ny 10007 | American | 82059290002 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| DAVIS, Henry Patterson | Director | Park Avenue 32nd Floor NY 10152 New York 375 Usa | American | 82059290002 | ||||||||||
| MCDONALD, Ian Parker | Director | Conduit Street 2nd Floor W1S 2YX London 52 United Kingdom | England | American,British | 176061860001 | |||||||||
| MORTIMER, Averell Harriman | Director | Park Avenue 32nd Floor NY 10152 New York 375 Usa | United States | American | 82059450002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does ARDEN ASSET MANAGEMENT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 30, 2007 Delivered On Dec 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £121,550.00 the interest from time to time accrued and any sum from time to time deposited. | ||||
Persons Entitled
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Transactions
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Does ARDEN ASSET MANAGEMENT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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