co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCAS INVESTMENTS LIMITED

ARCAS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameARCAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07751633
    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 ARCAS INVESTMENTS LIMITED?

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

    Where is ARCAS INVESTMENTS LIMITED located?

    Registered Office Address
    2nd Floor 100 Wood Street
    EC2V 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCAS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1874) LIMITEDAug 24, 2011Aug 24, 2011

    What are the latest accounts for ARCAS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ARCAS INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARCAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 4,716.964927
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 2Nd Floor 100 Wood Street London EC2N 7AN* on Sep 21, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed ingleby (1874) LIMITED\certificate issued on 16/12/11
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2011

    Change company name resolution on Dec 01, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Sub-division of shares on Sep 01, 2011

    		5 pagesSH02

    Statement of capital following an allotment of shares on Sep 01, 2011

    • Capital: GBP 4,716.964927
    		7 pagesSH01

    Appointment of Dominic Riley as a director

    		3 pagesAP01

    Appointment of David Stephen Amos as a director

    		4 pagesAP01

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Section 175 01/09/2011
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Paul Morris as a director

    		3 pagesAP01

    Registered office address changed from * 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom* on Sep 21, 2011

    		2 pagesAD01

    Termination of appointment of Tracy Plimmer as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Isis managed funds/section 175 01/09/2011
    		RES13

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of ARCAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, David Stephen
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		EnglandBritish163349480001
    MORRIS, Paul David
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		EnglandBritish95587210002
    RILEY, Dominic
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish81841240001
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritish101346150002
    View Detailed Information on Officers and People 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