ARIEL VENTURES LIMITED

Overview

Company Name	ARIEL VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07872498
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARIEL VENTURES LIMITED?

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

Where is ARIEL VENTURES LIMITED located?

Registered Office Address	10th Floor The Met Building 22 Percy Street W1T 2BU London
Undeliverable Registered Office Address	No

What were the previous names of ARIEL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
COMMONWEALTH VENTURES LIMITED	Dec 06, 2011	Dec 06, 2011

What are the latest accounts for ARIEL VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ARIEL VENTURES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2018

Application to strike the company off the register

3 pages

DS01

Dec 14, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Jul 24, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Dec 15, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Nov 21, 2016

Total exemption full accounts made up to Mar 31, 2016

8 pages

Dec 11, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1	SH01

Oct 02, 2015

Termination of appointment of Miles Jonathan Ketley as a director on Oct 02, 2015

1 pages

TM01

Aug 18, 2015

Full accounts made up to Mar 31, 2015

12 pages

Dec 09, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1	SH01

Aug 18, 2014

Full accounts made up to Mar 31, 2014

12 pages

Dec 06, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 1	SH01

Aug 21, 2013

Total exemption full accounts made up to Mar 31, 2013

10 pages

Dec 06, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

6 pages

AR01

Jun 27, 2012

Director's details changed for Mr Miles Jonathan Ketley on Jun 25, 2012

2 pages

CH01

Jun 27, 2012

Secretary's details changed for Neptune Secretaries Limited on Jun 25, 2012

2 pages

CH04

Jun 26, 2012

Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG

2 pages

AD02

Apr 19, 2012

Register(s) moved to registered inspection location

2 pages

AD03

Apr 19, 2012

Register inspection address has been changed

2 pages

AD02

Apr 16, 2012

Registered office address changed from * 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom* on Apr 16, 2012

1 pages

AD01

Jan 11, 2012

Certificate of change of name

Company name changed commonwealth ventures LIMITED\certificate issued on 11/01/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2012	Change company name resolution on Jan 04, 2012	RES15

Jan 11, 2012

Change of name notice

2 pages

CONNOT

Dec 07, 2011

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

View All Filings

Who are the officers of ARIEL VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEPTUNE SECRETARIES LIMITED

Dec 06, 2011

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Glos

Identification Type	European Economic Area
Registration Number	2455581

84239630002

BANISTER, John Richard

Dec 06, 2011

Director

The Promenade

GL50 1WG Cheltenham

Gloucestershire

United Kingdom

British

1964-9

164984950001

KETLEY, Miles Jonathan

Dec 06, 2011

Oct 02, 2015

Director

House

Jessop Avenue

GL50 3SH Cheltenham

Jessop

Glos

United Kingdom

British

1968-2

98126320003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wiggin Legal Services Limited

Apr 06, 2016

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Glos

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	The Register Of Companies In The Uk
Registration Number	07153147

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.
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.
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