ARLE U.K. LIMITED

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

    Company NameARLE U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07978304
    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 ARLE U.K. LIMITED?

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

    Where is ARLE U.K. LIMITED located?

    Registered Office Address
    3 The Shrubberies
    George Lane
    E18 1BG London
    South Woodford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLE U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ARLE U.K. 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

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Ms Andreea Ecaterina Mocanu on Jun 01, 2018

    2 pagesCH01

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Notification of Eric Patrik Antonio Vistenbrant as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Sarah Lynn Hulme as a director on Mar 09, 2018

    1 pagesTM01

    Appointment of Ms Andreea Ecaterina Mocanu as a director on Mar 09, 2018

    2 pagesAP01

    Confirmation statement made on Mar 06, 2017 with updates

    4 pagesCS01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    12 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Termination of appointment of Douglas James Morley Hulme as a director on Jun 10, 2014

    1 pagesTM01

    Appointment of Mrs Sarah Lynn Hulme as a director

    2 pagesAP01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARLE U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCANU, Andreea Ecaterina
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    EnglandRomanian121272240002
    WOODFORD DIRECTORS LIMITED
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    England
    Identification TypeEuropean Economic Area
    Registration Number06926653
    139831570001
    HULME, Douglas James Morley
    Fort Road
    Fort Champ
    GY1 1ZU Guernsey
    10
    St Peter Port
    Director
    Fort Road
    Fort Champ
    GY1 1ZU Guernsey
    10
    St Peter Port
    GuernseyBritish160417340001
    HULME, Sarah Lynn
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    Director
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    GuernseyBritish188840450001

    Who are the persons with significant control of ARLE U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Patrik Antonio Vistenbrant
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    Apr 06, 2016
    The Shrubberies
    George Lane
    E18 1BG London
    3
    South Woodford
    No
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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