ARBELOS LIMITED
Overview
| Company Name | ARBELOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428891 |
| 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 ARBELOS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARBELOS LIMITED located?
| Registered Office Address | 5th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBELOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for ARBELOS 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) | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Martin Ward on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Threev Directors Llp on Nov 01, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Jamie Christopher Constable on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 35 Davies Street Mayfair London W1K 4LS on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jamie Christopher Constable on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Martin Ward on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Threev Directors Llp on Dec 01, 2011 | 2 pages | CH02 | ||||||||||
Appointment of Mr Peter Martin Ward as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Jamie Christopher Constable as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Martin Ward on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Threev Directors Llp on Nov 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Lpe Services Limited on Nov 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Jamie Christopher Constable on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Threev Directors Llp on Nov 01, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Nov 01, 2009 | 1 pages | CH04 | ||||||||||
Who are the officers of ARBELOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161961400001 | |||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161966160001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 |
| 128183690001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
| 61999120002 | ||||||||||
| CONSTABLE, Jamie Christopher | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 99708740018 | |||||||||
| WARD, Peter Martin | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | 87993750001 | |||||||||
| THREEV DIRECTORS LLP | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 125923660001 |
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