co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCBLUE GLOBAL LTD

ARCBLUE GLOBAL LTD

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

    • Overview

    Company NameARCBLUE GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09579293
    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 ARCBLUE GLOBAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARCBLUE GLOBAL LTD located?

    Registered Office Address
    Unit 2, Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCBLUE GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ARCBLUE GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Paul Steele as a director on Jan 08, 2018

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Paul Thomas Steele as a director on May 07, 2015

    		3 pagesAP01

    Appointment of Mr Stephen Thomas as a director on May 07, 2015

    		3 pagesAP01

    Appointment of Stephen Thomas as a secretary on May 07, 2015

    		3 pagesAP03

    Appointment of Simon Paul Steele as a director on May 07, 2015

    		3 pagesAP01

    Current accounting period shortened from May 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Termination of appointment of Barbara Kahan as a director on May 07, 2015

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARCBLUE GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen
    Edinburgh Way
    Queens Park
    CH4 7AS Chester
    20
    Cheshire
    England
    		Secretary
    Edinburgh Way
    Queens Park
    CH4 7AS Chester
    20
    Cheshire
    England
    		199170560001
    STEELE, Paul Thomas
    Icart Road
    GY4 6JG St Martin
    Compagnon De Voyage
    Guernsey
    Channel Islands
    		Director
    Icart Road
    GY4 6JG St Martin
    Compagnon De Voyage
    Guernsey
    Channel Islands
    		GuernseyBritish2825250006
    THOMAS, Stephen
    Edinburgh Way
    Queens Park
    CH4 7AS Chester
    20
    Cheshire
    United Kingdom
    		Director
    Edinburgh Way
    Queens Park
    CH4 7AS Chester
    20
    Cheshire
    United Kingdom
    		United KingdomBritish2105560001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    STEELE, Simon Paul
    De Beauvoir
    GY1 1RN St Peter Port
    Lyndhurst
    Guernsey
    Channel Islands
    		Director
    De Beauvoir
    GY1 1RN St Peter Port
    Lyndhurst
    Guernsey
    Channel Islands
    		GuernseyBritish159352580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCBLUE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pmms Consulting Group Limited
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    England
    		Apr 06, 2016
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02676755
    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.
    View Detailed Information on Persons with Significant Control

    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