ARICOM SERVICES LIMITED
Overview
| Company Name | ARICOM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06716227 |
| 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 ARICOM SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARICOM SERVICES LIMITED located?
| Registered Office Address | 10-11 Grosvenor Place SW1X 7HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARICOM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARICOM FUNDING LIMITED | Oct 06, 2008 | Oct 06, 2008 |
What are the latest accounts for ARICOM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARICOM 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) | ||||||||||
Termination of appointment of Peter Charles Percival Hambro as a director on Oct 19, 2017 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Anna Karolina Subczynska-Samberger on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrey Maruta on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Charles Percival Hambro on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Dec 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Joseph Egan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Anna Subczynska-Samberger as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ARICOM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHALLEY, Amanda | Secretary | Grosvenor Place SW1X 7HH London 10-11 | 160231500001 | |||||||
| MARUTA, Andrey | Director | Grosvenor Place SW1X 7HH London 10-11 | England | British | 102664740004 | |||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Director | Grosvenor Place SW1X 7HH London 11 | United Kingdom | British | 152298930002 | |||||
| SUBCZYNSKA-SAMBERGER, Anna Karolina | Secretary | Grosvenor Place SW1X 7HH London 11 | British | 152304280001 | ||||||
| WILLIAMS, Heather Jane | Secretary | Talma Road SW2 1AU London 23 | British | 112715640002 | ||||||
| THE COMPANY REGISTRATION AGENTS LTD | Secretary | Gray's Inn Road WC1X 8EB London 280 | 133746800001 | |||||||
| EGAN, Joseph Brian | Director | 8 Salzburg Ardilea Clonskeagh IRISH Dublin 14 Ireland | United Kingdom | Irish | 123652240001 | |||||
| HAMBRO, George Jay, Mr. | Director | Grosvenor Place SW1X 7HH London 11 | United Kingdom | British | 81566450004 | |||||
| HAMBRO, Peter Charles Percival | Director | Grosvenor Place SW1X 7HH London 11 | England | British | 24621920004 | |||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | 134747070001 | |||||
| SUBCZYNSKA SAMBERGER, Anna Karolina | Director | Warwick Way SW1V 1SD London 112 | United Kingdom | Polish | 133524390002 |
Who are the persons with significant control of ARICOM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aricom Treasury Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HH London Second Floor, 11 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