ARCADINVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARCADINVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05999122
    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 ARCADINVEST LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARCADINVEST LIMITED located?

    Registered Office Address
    Epps Building
    Bridge Road
    TN23 1BB Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCADINVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2013

    What is the status of the latest annual return for ARCADINVEST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARCADINVEST 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

    Total exemption small company accounts made up to Dec 28, 2013

    3 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 28, 2012

    4 pagesAA

    Previous accounting period shortened from Dec 29, 2012 to Dec 28, 2012

    1 pagesAA01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 29, 2011

    5 pagesAA

    Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011

    1 pagesAA01

    Annual return made up to Dec 20, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Cbc Company Secretary Ltd as a secretary on Feb 02, 2012

    2 pagesAP04

    Termination of appointment of Eikos International Ltd as a secretary on Feb 02, 2012

    1 pagesTM02

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

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Dec 30, 2010

    1 pagesAA01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christophe Luino on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Eikos International Ltd on Jan 13, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of ARCADINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBC COMPANY SECRETARY LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    United Kingdom
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07926186
    166269420001
    LUINO, Christophe
    Avenue Marceau
    Courbevoie
    60
    Hauts De Seine 92400
    France
    Director
    Avenue Marceau
    Courbevoie
    60
    Hauts De Seine 92400
    France
    FranceFrenchManager138559930001
    COTHIAS, Jean-Claude
    18 Lodgewood Drive
    TN25 4GA Ashford
    Kent
    Secretary
    18 Lodgewood Drive
    TN25 4GA Ashford
    Kent
    French61763290004
    EIKOS INTERNATIONAL LTD
    Bridge Road
    TN23 1BB Ashford
    Epps Building
    Kent
    United Kingdom
    Secretary
    Bridge Road
    TN23 1BB Ashford
    Epps Building
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3673851
    76366120001
    CHANDLER, Ronald Leslie Leonard
    Glebe Way
    Kennington
    TN24 9AU Ashford
    10
    Kent
    Director
    Glebe Way
    Kennington
    TN24 9AU Ashford
    10
    Kent
    UkEnglishManager135506970001
    LOXON LIMITED
    Epps Building
    Bridge Road
    TN23 1BB Ashford
    Kent
    Director
    Epps Building
    Bridge Road
    TN23 1BB Ashford
    Kent
    72667890001

    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