ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
Overview
| Company Name | ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08658009 |
| 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 ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARCTIC INFRASTRUCTURE INVESTMENTS (UK) 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 | 1 pages | DS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2020 | 3 pages | RP04CS01 | ||||||||||
Appointment of Maria Del Pilar Banegas Munoz as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Elizabeth Caines as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Christopher Paul Gill on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Elizabeth Caines on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Infrared Infrastructure Iii General Partner Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Ms Maria Del Pilar Banegas Muñoz as a director on Apr 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981640001 | |||||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Merchant Banker | 43569560001 | ||||
| MUNOZ, Maria Del Pilar Banegas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Spanish | Director | 280092600001 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BANEGAS MUÑOZ, Maria Del Pilar | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | Spanish | Portfolio Director | 257649580001 | ||||
| CAINES, Amanda Elizabeth | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Accountant | 147840920001 | ||||
| JONES, Bryn David Murray | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | Financier | 123252980001 | ||||
| WOODHAMS, Mark Richard | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Financier | 181386930001 |
Who are the persons with significant control of ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure Iii General Partner Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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