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ARES PROPERTIES LTD

ARES PROPERTIES LTD

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

    • Overview

    Company NameARES PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09310274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARES PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARES PROPERTIES LTD located?

    Registered Office Address
    Floor 2 555-557 Cranbrook Road
    IG2 6HE Ilford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARES PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ARES PROPERTIES LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    		5 pagesCS01

    Cessation of Shantanu Singh as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		5 pagesCS01

    Notification of Albrox Limited as a person with significant control on Sep 21, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Notification of Shantanu Singh as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Termination of appointment of Geerish Gukhool as a director on Aug 02, 2016

    		1 pagesTM01

    Appointment of Mr Ghulam Asghar Alahi as a director on Jul 13, 2016

    		2 pagesAP01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 093102740001, created on Jan 29, 2015

    		12 pagesMR01

    Registration of charge 093102740002, created on Jan 29, 2015

    		12 pagesMR01

    Registration of charge 093102740003, created on Jan 29, 2015

    		15 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARES PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    Floor 2 555-557
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    Floor 2 555-557
    		EnglandBritish79440030004
    GUKHOOL, Geerish
    Cranbrook Road
    IG2 6HE Ilford
    Floor 2 555-557
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    Floor 2 555-557
    England
    		United KingdomBritish185714100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARES PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Sep 21, 2017
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09502111
    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.
    Mr Shantanu Singh
    Cranbrook Road
    IG2 6HE Ilford
    Floor 2 555-557
    		Apr 06, 2016
    Cranbrook Road
    IG2 6HE Ilford
    Floor 2 555-557
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ARES PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2015
    Delivered On Jan 31, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rq Capital Limited
    Transactions
    • Jan 31, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2015
    Delivered On Jan 31, 2015
    		Outstanding
    Brief description
    F/H property k/a 501, 503, 503A, 505, 505A and 507 high road, wembley and land bounded by montrose crescent, station grove and curtis lane, wembley t/no's NGL724327, MX13899, MX278403, MX197569, NGL719449, NGL781579, MX225494 and NGL821347.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gardo Properties Limited
    Transactions
    • Jan 31, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2015
    Delivered On Jan 31, 2015
    		Outstanding
    Brief description
    F/H property k/a 501, 503, 503A, 505, 505A and 507 high road, wembley and land bounded by montrose crescent, station grove and curtis lane, wembley t/no's NGL724327, MX13899, MX278403, MX197569, NGL719449, NGL781579, MX225494 and NGL821347.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Winterton Capital Limited
    • Markerstudy Insurance Company Limited
    • Rq Capital Limited
    Transactions
    • Jan 31, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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