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ARICOM ROUBLES TREASURY UK LIMITED

ARICOM ROUBLES TREASURY UK LIMITED

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

    • Overview

    Company NameARICOM ROUBLES TREASURY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528140
    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 ROUBLES TREASURY UK LIMITED?

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

    Where is ARICOM ROUBLES TREASURY UK LIMITED located?

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

    What are the latest accounts for ARICOM ROUBLES TREASURY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ARICOM ROUBLES TREASURY 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 Mar 08, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: RUB 1,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: RUB 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: RUB 1,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital on Dec 27, 2012

    • Capital: RUB 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Aug 28, 2012

    • Capital: RUB 62,684,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem cancelled 24/08/2012
    		RES13

    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 Mar 08, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA
    View All Filings

    Who are the officers of ARICOM ROUBLES TREASURY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHALLEY, Amanda
    Grosvenor Place
    SW1X 7HH London
    10-11
    Greater London
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    10-11
    Greater London
    		160231160001
    MARUTA, Andrey
    Grosvenor Place
    SW1X 7HH London
    10-11
    Greater London
    		Director
    Grosvenor Place
    SW1X 7HH London
    10-11
    Greater London
    		EnglandBritishAccountant102664740003
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		EnglandPolishLawyer152298930001
    SUBCZYNSKA-SAMBERGER, Anna Karolina
    Grosvenor Place
    SW1X 7HH London
    11
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    11
    		British152304410001
    WILLIAMS, Heather Jane
    Talma Road
    SW2 1AU London
    23
    		Secretary
    Talma Road
    SW2 1AU London
    23
    		British112715640002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		128464750001
    EGAN, Joseph Brian
    8 Salzburg Ardilea
    Clonskeagh
    IRISH Dublin
    14
    Ireland
    		Director
    8 Salzburg Ardilea
    Clonskeagh
    IRISH Dublin
    14
    Ireland
    		United KingdomIrishDirector123652240001
    HAMBRO, George Jay, Mr.
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		United KingdomBritishChief Investment Officer81566450004
    HAMBRO, Peter Charles Percival
    Grosvenor Place
    SW1X 7HH London
    11
    		Director
    Grosvenor Place
    SW1X 7HH London
    11
    		United KingdomBritishDirector24621920001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		128464760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HH London
    11 Grosvenor Place
    England
    		Apr 06, 2016
    Grosvenor Place
    SW1X 7HH London
    11 Grosvenor Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06296371
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant 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