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THREE ARCHES LTD

THREE ARCHES LTD

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

    • Overview

    Company NameTHREE ARCHES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09581382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THREE ARCHES LTD?

    • Development of building projects (41100) / Construction

    Where is THREE ARCHES LTD located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE ARCHES LTD?

    Previous Company Names
    Company NameFromUntil
    LP NEWCO LTDMay 08, 2015May 08, 2015

    What are the latest accounts for THREE ARCHES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THREE ARCHES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to May 13, 2020

    		14 pagesLIQ03

    Registered office address changed from 186 Barry Road London SE22 0JW England to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 04, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2019

    		LRESEX

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Micro company accounts made up to May 31, 2016

    		7 pagesAA

    Registered office address changed from 33-35 Brayards Road London SE15 3RF England to 186 Barry Road London SE22 0JW on Jun 02, 2016

    		1 pagesAD01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed LP newco LTD\certificate issued on 18/01/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THREE ARCHES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIETROBELLI, Luca
    Brayards Road
    SE15 3RF London
    33-35
    England
    		Director
    Brayards Road
    SE15 3RF London
    33-35
    England
    		United KingdomItalian160923390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE ARCHES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Pietrobelli
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Riccardo Vicarelli
    Courtlands
    SL6 2PU Maidenhead
    40
    England
    		Apr 06, 2016
    Courtlands
    SL6 2PU Maidenhead
    40
    England
    		No
    Nationality: Italian
    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.
    View Detailed Information on Persons with Significant Control

    Does THREE ARCHES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2019Commencement of winding up
    Dec 30, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    View Detailed Information on Insolvency Cases

    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