ARCH APARTMENTS LTD

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

    Company NameARCH APARTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09535629
    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 ARCH APARTMENTS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is ARCH APARTMENTS LTD located?

    Registered Office Address
    126 Cornwall Road
    SE1 8TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCH APARTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ARCH APARTMENTS 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

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    1 pagesAA01

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Registered office address changed from 2 Lant Street London SE1 1QR England to 126 Cornwall Road London SE1 8TQ on Feb 27, 2018

    1 pagesAD01

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Previous accounting period extended from Apr 30, 2016 to May 31, 2016

    1 pagesAA01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Arch Realty Ltd as a director on Feb 01, 2016

    1 pagesTM01

    Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR England to 2 Lant Street London SE1 1QR on Dec 16, 2015

    1 pagesAD01

    Registered office address changed from 12 Trinity Street London SE1 1DB England to Delta House 175 - 177 Borough High Street London SE1 1HR on Aug 12, 2015

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01
    incorporationApr 10, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ARCH APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, William Alexander
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    Director
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    EnglandBritishDirector196655740001
    MAUGHAN, Jason Paul
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    Director
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    EnglandAustralianDirector196655730001
    ARCH REALTY LTD
    Trinity Street
    SE1 1DB London
    12
    England
    Director
    Trinity Street
    SE1 1DB London
    12
    England
    Identification TypeEuropean Economic Area
    Registration Number07647156
    196655720001

    Who are the persons with significant control of ARCH APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Maughan
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    Jul 01, 2016
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Britton
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    Jul 01, 2016
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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