ARIEL RE UK LIMITED

Overview

Company Name	ARIEL RE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08303579
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2012
Date of Cessation	Apr 02, 2019

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 RE UK LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ARIEL RE UK LIMITED located?

Registered Office Address	1 Fen Court 1 Fen Court EC3M 5BN London England
Undeliverable Registered Office Address	No

What were the previous names of ARIEL RE UK LIMITED?

Previous Company Names
Company Name	From	Until
ARIEL RE UK, LIMITED	Feb 08, 2013	Feb 08, 2013
ARC 2000 LIMITED	Nov 22, 2012	Nov 22, 2012

What are the latest accounts for ARIEL RE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ARIEL RE UK LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2019	Application to strike the company off the register	3 pages	DS01

Dec 06, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Nov 09, 2018	Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on Nov 09, 2018	1 pages	AD01

Nov 09, 2018	Termination of appointment of David Mark Lang as a director on Jun 29, 2018	1 pages	TM01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jan 02, 2018	Appointment of Mr David Mark Lang as a director on Oct 31, 2017	2 pages	AP01

Jan 02, 2018	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Nov 24, 2017	Termination of appointment of David Jonathan Harris as a director on Nov 06, 2017	1 pages	TM01

Oct 09, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Mar 14, 2017	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom to Exchequer Court 33 st. Mary Axe London EC3A 8AA on Mar 14, 2017	1 pages	AD01

Mar 06, 2017	Appointment of Mr David Jonathan Harris as a director on Feb 06, 2017	2 pages	AP01

Mar 06, 2017	Director's details changed for Mr Dominic James Kirby on Feb 06, 2017	2 pages	CH01

Mar 06, 2017	Director's details changed for Mr Darren Argyle on Feb 06, 2017	2 pages	CH01

Mar 06, 2017	Appointment of Mr Dominic James Kirby as a director on Feb 06, 2017	2 pages	AP01

Mar 06, 2017	Termination of appointment of Dominic James Kirby as a director on Feb 06, 2017	1 pages	TM01

Mar 06, 2017	Appointment of Mr Darren Argyle as a director on Feb 06, 2017	2 pages	AP01

Mar 06, 2017	Termination of appointment of Simon Christopher Smart as a director on Feb 06, 2017	1 pages	TM01

Mar 06, 2017	Termination of appointment of Christine Elaine Dandridge as a director on Feb 06, 2017	1 pages	TM01

Nov 24, 2016	Confirmation statement made on Nov 22, 2016 with updates	6 pages	CS01

Oct 14, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

Sep 14, 2016	Statement of capital following an allotment of shares on Dec 21, 2015 Capital: GBP 1,675,002	4 pages	SH01

May 19, 2016	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 140 Leadenhall Street London EC3V 4QT on May 19, 2016	1 pages	AD01

View All Filings

Who are the officers of ARIEL RE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGYLE, Darren 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Feb 06, 2017		Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1973-6	169013980002
KIRBY, Dominic James 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Feb 06, 2017		Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1970-11	203593600001
DI FUCCIA, Nicola Tower 42 Old Broad Street EC2N 1HQ London 14th Floor	Nov 22, 2012	Mar 04, 2013	Secretary	Tower 42 Old Broad Street EC2N 1HQ London 14th Floor				173844300001
WEIDENBORNER, Janice Rita 31 Victoria Street 5th Floor Hamilton Victoria Place Hm10 Bermuda	Mar 04, 2013	Dec 23, 2015	Secretary	31 Victoria Street 5th Floor Hamilton Victoria Place Hm10 Bermuda		British		176856950001
DANDRIDGE, Christine Elaine Leadenhall Street EC3V 4QT London 140 United Kingdom	Feb 02, 2015	Feb 06, 2017	Director	Leadenhall Street EC3V 4QT London 140 United Kingdom	United Kingdom	British	1956-7	127369400001
GALDA, April Elizabeth 138 Houndsditch EC3A 7AR London The St Botolph Building	Apr 30, 2013	Feb 18, 2015	Director	138 Houndsditch EC3A 7AR London The St Botolph Building	United Kingdom	American	1978-4	125535110003
GODFREY, Nicholas Roger 138 Houndsditch EC3A 7AR London The St Botolph Building	Feb 02, 2015	May 16, 2016	Director	138 Houndsditch EC3A 7AR London The St Botolph Building	England	British	1968-10	187570090001
HARRIS, David Jonathan 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Feb 06, 2017	Nov 06, 2017	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1963-10	226164350001
HILL, Jeremy Grahame Tower 42 Old Broad Street EC2N 1HQ London 14th Floor	Nov 22, 2012	Jan 10, 2013	Director	Tower 42 Old Broad Street EC2N 1HQ London 14th Floor	United Kingdom	British	1958-11	173844310001
HULST, Thomas Alan 138 Houndsditch EC3A 7AR London The St Botolph Building	Apr 30, 2013	Feb 02, 2015	Director	138 Houndsditch EC3A 7AR London The St Botolph Building	Bermuda	American,Bermudian	1965-12	267944350002
KIRBY, Dominic James Leadenhall Street EC3V 4QT London 140 United Kingdom	May 16, 2016	Feb 06, 2017	Director	Leadenhall Street EC3V 4QT London 140 United Kingdom	England	British	1970-11	208179680001
LANG, David Mark 33 St. Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Oct 31, 2017	Jun 29, 2018	Director	33 St. Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1966-4	240119800001
LEDNOR, Darren Mark King Street EC2V 8AU London 1 United Kingdom	Sep 24, 2014	Dec 15, 2015	Director	King Street EC2V 8AU London 1 United Kingdom	United Kingdom	British	1973-11	208696330001
MILLIGAN, Andrew James Tom 138 Houndsditch EC3A 7AR London The St Botolph Building	Jan 09, 2013	Feb 02, 2015	Director	138 Houndsditch EC3A 7AR London The St Botolph Building	Uk	British	1969-6	125535400003
REDGATE, Kathleen Marie 138 Houndsditch EC3A 7AR London The St Botolph Building	Jan 09, 2013	Feb 02, 2015	Director	138 Houndsditch EC3A 7AR London The St Botolph Building	United States Of America	Other	1964-6	175106130002
SMART, Simon Christopher Leadenhall Street EC3V 4QT London 140 United Kingdom	Feb 02, 2015	Feb 06, 2017	Director	Leadenhall Street EC3V 4QT London 140 United Kingdom	United Kingdom	British	1968-1	175923600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARIEL RE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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