ARICOM FINANCE UK LIMITED

ARICOM FINANCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARICOM FINANCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06296526
    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 ARICOM FINANCE UK LIMITED?

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

    Where is ARICOM FINANCE UK LIMITED located?

    Registered Office Address
    10 - 11 Grosvenor Place
    London
    SW1X 7HH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARICOM FINANCE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARICOM FINANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Peter Charles Percival Hambro as a director on Oct 19, 2017

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Notification of Petropavlovsk Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2
    • Capital: USD 4,860,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    • Capital: USD 4,860,000
    SH01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    • Capital: USD 4,860,000
    SH01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Statement of capital on Dec 11, 2012

    • Capital: GBP 2
    • Capital: USD 4,860,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be reduced 06/12/2012
    RES13

    Annual return made up to Jun 28, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Joseph Egan as a director

    1 pagesTM01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Statement of capital on Jun 22, 2011

    • Capital: GBP 2
    • Capital: USD 4,860,000.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Who are the officers of ARICOM FINANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHALLEY, Amanda
    10 - 11 Grosvenor Place
    London
    SW1X 7HH
    Secretary
    10 - 11 Grosvenor Place
    London
    SW1X 7HH
    160230730001
    MARUTA, Andrey
    Grosvenor Place
    SW1X 7HH London
    10-11
    Director
    Grosvenor Place
    SW1X 7HH London
    10-11
    EnglandBritish102664740003
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    Director
    Grosvenor Place
    SW1X 7HH London
    11
    EnglandPolish152298930001
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    British152304630001
    WILLIAMS, Heather Jane
    Talma Road
    SW2 1AU London
    23
    Secretary
    Talma Road
    SW2 1AU London
    23
    British112715640002
    EGAN, Joseph Brian
    8 Salzburg Ardilea
    Clonskeagh
    IRISH Dublin
    14
    Ireland
    Director
    8 Salzburg Ardilea
    Clonskeagh
    IRISH Dublin
    14
    Ireland
    United KingdomIrish123652240001
    HAMBRO, George Jay, Mr.
    Grosvenor Place
    SW1X 7HH London
    11
    Director
    Grosvenor Place
    SW1X 7HH London
    11
    United KingdomBritish81566450004
    HAMBRO, Peter Charles Percival
    Grosvenor Place
    SW1X 7HH London
    11
    Director
    Grosvenor Place
    SW1X 7HH London
    11
    United KingdomBritish24621920001
    HOWES, Peter Brian
    8 Beulah Hill
    SE19 3LS London
    Director
    8 Beulah Hill
    SE19 3LS London
    EnglandBritish90136950002

    Who are the persons with significant control of ARICOM FINANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petropavlovsk Plc
    Grosvenor Place
    SW1X 7HH London
    11
    England
    Apr 06, 2016
    Grosvenor Place
    SW1X 7HH London
    11
    England
    No
    Legal FormPublic Company
    Country RegisteredEngland
    Legal AuthorityRegistered Under The Uk Companies Acts And Governed By English Law
    Place RegisteredCompanies House (An Executive Agency Of The Uk'S Department For Business, Innovation And Skills)
    Registration Number4343841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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