ARCHE INVESTMENTS LIMITED

Overview

Company Name	ARCHE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04544970
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
Date of Cessation	Mar 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARCHE INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARCHE INVESTMENTS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ARCHE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DEUTSCHE FINANCE NO. 7 (UK) LIMITED	Sep 25, 2002	Sep 25, 2002

What are the latest accounts for ARCHE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ARCHE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 04, 2012

Appointment of a voluntary liquidator

1 pages

600

May 02, 2012

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on May 02, 2012

2 pages

AD01

May 02, 2012

Declaration of solvency

3 pages

4.70

May 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2012	LRESSP

Mar 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 29, 2012

legacy

1 pages

SH20

Feb 29, 2012

legacy

1 pages

CAP-SS

Feb 29, 2012

Statement of capital on Feb 29, 2012

Capital: EUR 1

4 pages

SH19

Feb 29, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 16, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Feb 08, 2012

Termination of appointment of Rajanbabu Sivanithy as a director on Jul 31, 2011

1 pages

TM01

Feb 07, 2012

Full accounts made up to Dec 31, 2010

11 pages

Jan 30, 2012

Termination of appointment of Craig Charles Stokeld as a director on Jan 27, 2012

1 pages

TM01

Feb 18, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 16, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

7 pages

AR01

Oct 24, 2009

Full accounts made up to Dec 31, 2008

11 pages

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Apr 06, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Feb 13, 2009

legacy

5 pages

363a

Nov 11, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ARCHE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	May 13, 2005		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Jan 17, 2008		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Sep 25, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
BAROUDEL, Boris Michel Lavender Gardens SW11 1DH London 7 United Kingdom	Mar 10, 2008	Nov 07, 2008	Director	Lavender Gardens SW11 1DH London 7 United Kingdom	England	French	1972-8	129491240001
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Sep 25, 2002	Jan 21, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Jun 07, 2007	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
MCGIDDY, Mark Andrew Rushy Mead Water Lane Great Easton CM6 2EW Dunmow Essex	Nov 06, 2006	Nov 07, 2008	Director	Rushy Mead Water Lane Great Easton CM6 2EW Dunmow Essex		Australian	1966-9	114990900001
PRESS, Matthew 106 Ledbury Road W11 2AH London	Jan 21, 2004	Jun 07, 2007	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
ROUGH, Christopher 37 Grandison Road SW11 6LS London	Sep 25, 2002	Jan 21, 2004	Director	37 Grandison Road SW11 6LS London		British	1970-6	77807760001
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Aug 02, 2004	Jul 31, 2011	Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
SIVANITHY, Rajanbabu 22 Sedlescombe Road SW6 1RD London	Jun 19, 2003	Feb 02, 2004	Director	22 Sedlescombe Road SW6 1RD London		British	1967-12	63268810001
SMITH, Anthony Barnaby Rosemont 15 High Road Wilmington DA2 7EQ Dartford Kent	Feb 09, 2004	Nov 07, 2008	Director	Rosemont 15 High Road Wilmington DA2 7EQ Dartford Kent	England	British	1950-9	5529850001
STOKELD, Craig Charles Great Winchester Street EC2N 2DB London Winchester House 1	Jan 21, 2004	Jan 27, 2012	Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1971-8	81873780006
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Nov 06, 2006	Jan 17, 2008	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Sep 25, 2002	Jan 21, 2004	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Nov 06, 2006	Jun 07, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002
VASUDEVA, Nicholas Shashi 91c Moscow Road W2 4EL London	Jan 21, 2004	Feb 09, 2004	Director	91c Moscow Road W2 4EL London		British Australian	1968-10	79508880001
WORTHY, Judith Margaret Ann 16 Newton Mansions Queens Club Gardens W14 9RR London	Feb 09, 2004	Aug 02, 2004	Director	16 Newton Mansions Queens Club Gardens W14 9RR London	England	British	1965-5	73975400001

View Detailed Information on Officers and People with Significant Control

Does ARCHE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2013	Dissolved on
Apr 18, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 18, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 18, 2012

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.
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