AR (LONDON) LIMITED

Overview

Company Name	AR (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09879452
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015
Date of Cessation	Jun 03, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AR (LONDON) LIMITED?

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

Where is AR (LONDON) LIMITED located?

Registered Office Address	99 Heath Street Hampstead NW3 6SS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AR (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AR (LONDON) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 08, 2024

What are the latest filings for AR (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2025	Application to strike the company off the register	1 pages	DS01

Jan 14, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Jul 02, 2024	Cessation of Gregory Rack as a person with significant control on Jun 20, 2024	1 pages	PSC07

Jun 27, 2024	Termination of appointment of Rolf Allan as a secretary on Jun 08, 2024	1 pages	TM02

Jun 10, 2024	Notification of Gregory Rack as a person with significant control on Jun 10, 2024	2 pages	PSC01

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with updates	4 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Sep 24, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Oct 28, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Aug 28, 2018	Accounts for a dormant company made up to Nov 30, 2017	3 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Registration of charge 098794520001, created on Jul 31, 2017	30 pages	MR01

Jul 27, 2017	Accounts for a dormant company made up to Nov 30, 2016	1 pages	AA

Jun 08, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	CS01

Jun 08, 2017	Termination of appointment of Gregory Sheldon Rack as a director on May 01, 2017	1 pages	TM01

View All Filings

Who are the officers of AR (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Tim Robert Altschul Heath Street, Hampstead NW3 6SS London 99 United Kingdom	Nov 19, 2015		Director	Heath Street, Hampstead NW3 6SS London 99 United Kingdom	United Kingdom	British	1962-8	Director	155157640001
ALLAN, Rolf Greenaway Gardens, Hampstead NW3 7DH London Number Two United Kingdom	Nov 19, 2015	Jun 08, 2024	Secretary	Greenaway Gardens, Hampstead NW3 7DH London Number Two United Kingdom					202808890001
RACK, Gregory Sheldon Heath Street, Hampstead NW3 6SS London 99 United Kingdom	Nov 19, 2015	May 01, 2017	Director	Heath Street, Hampstead NW3 6SS London 99 United Kingdom	United Kingdom	British	1963-3	Director	45453710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AR (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Rack Heath Street Hampstead NW3 6SS London 99 United Kingdom	Jun 10, 2024	Heath Street Hampstead NW3 6SS London 99 United Kingdom	Yes
	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.
Mr Timothy Robert Allan Heath Street Hampstead NW3 6SS London 99 United Kingdom	Oct 01, 2016	Heath Street Hampstead NW3 6SS London 99 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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