ARATUS CAPITAL LIMITED

ARATUS CAPITAL LIMITED

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

    Company NameARATUS CAPITAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07924624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARATUS CAPITAL LIMITED?

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

    Where is ARATUS CAPITAL LIMITED located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ARATUS CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RDSS NORTH AMERICA LIMITEDJan 26, 2012Jan 26, 2012

    What are the latest accounts for ARATUS CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2018
    Next Accounts Due OnMay 30, 2019
    Last Accounts
    Last Accounts Made Up ToAug 30, 2017

    What is the status of the latest confirmation statement for ARATUS CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2021
    Next Confirmation Statement DueApr 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2020
    OverdueYes

    What are the latest filings for ARATUS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    19 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2025

    20 pagesLIQ03

    Removal of liquidator by court order

    28 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Jan 22, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Liquidators' statement of receipts and payments to Sep 29, 2022

    22 pagesLIQ03

    Registered office address changed from Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on Dec 09, 2022

    2 pagesAD01

    Registered office address changed from Unit E Wyvern Court Stanier Way Wyevern Business Park Derby DE21 6BF to Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on Nov 24, 2021

    2 pagesAD01

    Registered office address changed from 112 Houndsditch London EC3A 7BD to Unit E Wyvern Court Stanier Way Wyevern Business Park Derby DE21 6BF on Oct 07, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Duncan Thomas Roland Webster as a director on Jan 20, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ARATUS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDER, Simon Andrew
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Director
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    United KingdomBritish87427400001
    MILLERS ASSOCIATES LIMITED
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    Secretary
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    Identification TypeEuropean Economic Area
    Registration Number5487695
    166206750001
    BHALLA, Tajinder Singh
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    Director
    Floor
    36 Spital Square
    E1 6DY London
    4th
    England
    United KingdomBritish158275360001
    HORSINGTON, Alexander
    Green Lanes
    N16 5DL London
    158a
    Uk
    Director
    Green Lanes
    N16 5DL London
    158a
    Uk
    United KingdomBritish167114730001
    MAJDEK, Marina
    Houndsditch
    EC3A 7BD London
    112
    England
    Director
    Houndsditch
    EC3A 7BD London
    112
    England
    EnglandCroatian186492760001
    SAMS-DODD, Frank, Dr.
    Floor 36
    Spital Square
    E1 6DY London
    4th
    England
    Director
    Floor 36
    Spital Square
    E1 6DY London
    4th
    England
    EnglandDanish,British156197000002
    WEBSTER, Duncan Thomas Roland
    Houndsditch
    EC3A 7BD London
    112
    Director
    Houndsditch
    EC3A 7BD London
    112
    EnglandBritish141589980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Thomas Roland Webster
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Apr 06, 2016
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    No
    Nationality: British
    Country of Residence: England
    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.

    Does ARATUS CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Gillian Breslin
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Simon Matthew Gwinnutt
    Unit E Wyvern Court Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Derbyshire
    practitioner
    Unit E Wyvern Court Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Derbyshire
    Sajid Sattar
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham

    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