ARVATO GOVERNMENT SERVICES LIMITED
Overview
| Company Name | ARVATO GOVERNMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429280 |
| 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 ARVATO GOVERNMENT SERVICES LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is ARVATO GOVERNMENT SERVICES LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVATO GOVERNMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3791) LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for ARVATO GOVERNMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARVATO GOVERNMENT SERVICES 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 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Robert Parnaby as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 37 pages | AA | ||||||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Building 2 Willerby Hill Business Park Beverley Roadv Willerby Hull North Humberside HU10 6FE England to One Fleet Place London EC4M 7WS | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location Building 2 Willerby Hill Business Park Beverley Roadv Willerby Hull North Humberside HU10 6FE | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Stefan Glaeser as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Parkin as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthias Joachim Mierisch as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Parkin as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Debra Beatrice Maria Maxwell as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Lianne Branton as a secretary on Jun 30, 2015 | 2 pages | AP03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 39 pages | AA | ||||||||||||||
Who are the officers of ARVATO GOVERNMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANTON, Lianne | Secretary | Fleet Place EC4M 7WS London One | 199251280001 | |||||||
| MAXWELL, Debra Beatrice Maria | Director | Farnham Road SL1 3TN Slough 59-63 England | England | British | 110604040001 | |||||
| PARKIN, Richard Paul | Director | Farnham Road SL1 3TN Slough 59-63 England | United Kingdom | British | 199249290001 | |||||
| PARKIN, Richard | Secretary | Aberford Road Oulton LS26 8HP Leeds 46 West Yorkshire | British | 132901840001 | ||||||
| WHITE, Richard Martin | Secretary | 7 Westbourne Grove CH48 4DJ West Kirby Merseyside | British | 78195690006 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| GLAESER, Stefan | Director | Nordhorner Str 157c Guetersloh . Germany | Germany | German | 129979100003 | |||||
| HAMID, Asif | Director | 10 Judgefield BB8 9RX Colne Lancashire | United Kingdom | British | 120045090001 | |||||
| MAJCEN, Rainer | Director | The Dairy 3 Manor Farm Court HU17 7PA Leconfield Beverley North Humberside | United Kingdom | German | 122144670001 | |||||
| MAXWELL, Debra Beatrice Maria | Director | The Hall Lairgate HU17 8HL Beverley East Yorkshire | England | British | 110604040001 | |||||
| MIERISCH, Matthias Joachim | Director | Am Stadtholz 8 D-33378 Rheda-Wiedenbruck Germany | Germany | German | 108428330001 | |||||
| PARNABY, Stephen Robert, Councillor | Director | Wanlass Farm, Park Lane HU16 5SB Cottingham East Yorkshire | England | British | 88309380001 | |||||
| WHITE, Richard Martin | Director | 7 Westbourne Grove CH48 4DJ West Kirby Merseyside | British | 78195690006 | ||||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of ARVATO GOVERNMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arvato Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | 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