ARLE CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | ARLE CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08025741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLE CAPITAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARLE CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Third Floor Number 12 Charles Ii Street SW1 4QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLE CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1957 LIMITED | Apr 11, 2012 | Apr 11, 2012 |
What are the latest accounts for ARLE CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ARLE CAPITAL MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARLE CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Miss Joanna Alwen Harkus on Feb 08, 2014 | 1 pages | CH03 | ||||||||||
Termination of appointment of Carl Anders Wilhelm Petersson as a director on Jun 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Knut Fredrik Jochum Arp as a director on Apr 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of George William Buckley as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Joanna Alwen Harkus as a secretary on Jun 01, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Francisco Javier Abad Marturet as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Alwen Harkus as a secretary on Mar 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nils Ian Stoesser as a director on Mar 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Philip Ian Price as a director on Mar 26, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Matthew Colin Harrison on Dec 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nils Ian Stoesser on Dec 04, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Simon Dickinson as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Director's details changed for Carl Anders Wilhelm Petersson on Sep 06, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Who are the officers of ARLE CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKUS MADGE, Joanna Alwen | Secretary | Charles Ii Street SW1 4QU London Third Floor Number 12 | 186879750002 | |||||||||||
| ARNEY, John Andrew | Director | Charles Ii Street SW1Y 4QU London Third Floor Number 12 Uk | England | British | 140551830002 | |||||||||
| HARRISON, Matthew Colin | Director | Charles Ii Street SW1 4QU London Third Floor Number 12 Uk | United Kingdom | British | 140427110003 | |||||||||
| HARKUS, Joanna Alwen | Secretary | Charles Ii Street SW1Y 4QU London Third Floor Number 12 Uk | British | 170406600001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ABAD MARTURET, Francisco Javier | Director | Charles Ii Street SW1Y 4QU London Third Floor Number 12 Uk | United Kingdom | British | 148493510002 | |||||||||
| ARP, Knut Fredrik Jochum | Director | Charles Ii Street SW1Y 4QU London Third Floor Number 12 Uk | Sweden | Swedish | 170406950001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BUCKLEY, George William, Sir | Director | Charles Ii Street SW1Y 4QU London Third Floor 12 Uk | United States Of America | British | 169633440001 | |||||||||
| DICKINSON, Mark Simon | Director | Charles Ii Street SW1Y 4QU London Third Floor Number 12 Uk | United Kingdom | British | 127789570001 | |||||||||
| PETERSSON, Carl Anders Wilhelm | Director | Charles Ii Street SW1Y 4QU London Third Floor, | Sweden | Swedish | 170847100002 | |||||||||
| PRICE, Philip Ian | Director | Charles Ii Street SW1Y 4QU London Third Floor Number 12 United Kingdom | England | British | 140423920002 | |||||||||
| STOESSER, Nils Ian | Director | Charles Ii Street SW1Y 4QU London Third Floor Number 12 Uk | United Kingdom | British | 86738640003 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
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