ARCDALE VENTURES LIMITED
Overview
| Company Name | ARCDALE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04984888 |
| 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 ARCDALE VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCDALE VENTURES LIMITED located?
| Registered Office Address | Unit 203, Second Floor, China House 401 Edgware Road NW2 6GY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCDALE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ARCDALE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Mrs Giuliana Castano as a person with significant control on Jun 10, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Giuliana Castano on Jun 10, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Edward Thompson on Jun 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Jun 07, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Apr 01, 2019 | 1 pages | CH04 | ||||||||||
Termination of appointment of Yardena Landman as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zenah Landman as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Edward Thompson as a director on Jan 16, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of ARCDALE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | 900030910001 | |||||||
| CASTANO, Giuliana | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | Switzerland | Italian | Entrepreneur | 130072160002 | ||||
| THOMPSON, Jamie Edward | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | Scotland | British | Director | 254589210001 | ||||
| BIZZIO, Nickolas | Director | 6816 Bissone Via Campione 57 Switzerland | American | Entrepreneur | 67644140002 | |||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 107924850002 | ||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 36369830005 | ||||
| XI DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94264920001 |
Who are the persons with significant control of ARCDALE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Giuliana Castano | Apr 06, 2016 | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
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