co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCADIS ASSET MANAGEMENT LIMITED

ARCADIS ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameARCADIS ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07476870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCADIS ASSET MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARCADIS ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCADIS ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCADIS INVESTMENTS LIMITEDSep 18, 2015Sep 18, 2015
    EC HARRIS INVESTMENTS LIMITEDOct 18, 2012Oct 18, 2012
    LYNTON INVESTMENT MANAGEMENT LIMITEDDec 22, 2010Dec 22, 2010

    What are the latest accounts for ARCADIS ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ARCADIS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Secretary's details changed for Mrs Jillian Louise Lawrence on Jun 14, 2021

    		1 pagesCH03

    Secretary's details changed for Fiona Margaret Duncombe on Jun 14, 2021

    		1 pagesCH03

    Director's details changed for Mr Mark Allan Cowlard on Jun 14, 2021

    		2 pagesCH01

    Change of details for Arcadis International Holdings Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC05

    Registered office address changed from Arcadis House 34 York Way London N1 9AB to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Apr 16, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Director's details changed for Mr Nicholas James Bellew on Aug 18, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Jillian Louise Lawrence as a secretary on Jan 01, 2020

    		2 pagesAP03

    Termination of appointment of Anne Rosemary Clark as a director on Aug 12, 2019

    		1 pagesTM01

    Appointment of Mr Nicholas Bellew as a director on Aug 12, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Margot Annabel Day as a secretary on Jun 15, 2019

    		1 pagesTM02

    Appointment of Mrs Margot Annabel Day as a secretary on Nov 01, 2018

    		2 pagesAP03

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Mark Allan Cowlard as a director on Mar 21, 2018

    		2 pagesAP01

    Termination of appointment of Alan Geoffrey Brookes as a director on Mar 21, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of ARCADIS ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCOMBE, Fiona Margaret
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		156535470001
    LAWRENCE, Jillian Louise
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		265960380001
    BELLEW, Nicholas James
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		WalesBritishLlp Member236496640002
    COWLARD, Mark Allan
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritishRisk And Operations Director244447190001
    PERRY, David Keith
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		EnglandBritishChartered Accountant71558970002
    DAY, Margot Annabel
    N1 9AB London
    Arcadis House 34 York Way
    England
    		Secretary
    N1 9AB London
    Arcadis House 34 York Way
    England
    		252450220001
    BROOKES, Alan Geoffrey
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritishBusiness Executive141385140004
    CLARK, Anne Rosemary
    34 York Way
    N1 9AB London
    Arcadis House
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    		EnglandBritishDirector152529010001
    JOHNSON, Adrian Victor Francis John
    York Way
    N1 9AB London
    Echq 34
    England
    		Director
    York Way
    N1 9AB London
    Echq 34
    England
    		United KingdomBritishChartered Surveyor156655770001
    YOUELL, Philip Anthony
    York Way
    N1 9AB London
    Echq 34
    United Kingdom
    		Director
    York Way
    N1 9AB London
    Echq 34
    United Kingdom
    		EnglandBritishChief Executive90605240007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCADIS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arcadis International Holdings Limited
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company, Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02824756
    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.
    View Detailed Information on Persons with Significant Control

    Does ARCADIS ASSET MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2021Commencement of winding up
    Jun 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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