ARIEL CAPITAL LIMITED

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

    Company NameARIEL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07856716
    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 ARIEL CAPITAL LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is ARIEL CAPITAL LIMITED located?

    Registered Office Address
    43 Wilton Avenue
    W4 2HX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIEL CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ARIEL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 10
    SH01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registered office address changed from * 6Th Floor One London Wall London EC2Y 5EB United Kingdom* on Mar 15, 2013

    2 pagesAD01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ovalsec Limited as a secretary

    2 pagesTM02

    Statement of capital following an allotment of shares on Nov 22, 2011

    • Capital: GBP 10
    4 pagesSH01

    Termination of appointment of Oval Nominees Limited as a director

    2 pagesTM01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    3 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of ARIEL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Benjamin Samuel
    Wilton Avenue
    W4 2HX London
    43
    United Kingdom
    Director
    Wilton Avenue
    W4 2HX London
    43
    United Kingdom
    United KingdomBritishBusiness Executive164765870001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of ARIEL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Samuel Hill
    La Route Des Cotils
    Grouville
    JE3 9AP Jersey
    The Barn, La Fontaine
    Jersey
    Aug 21, 2016
    La Route Des Cotils
    Grouville
    JE3 9AP Jersey
    The Barn, La Fontaine
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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