ARK CAPITAL FINANCE LIMITED

ARK CAPITAL FINANCE LIMITED

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

    Company NameARK CAPITAL FINANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10792562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARK CAPITAL FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ARK CAPITAL FINANCE LIMITED located?

    Registered Office Address
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK CAPITAL FINANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for ARK CAPITAL FINANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2022
    Next Confirmation Statement DueJun 08, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2021
    OverdueYes

    What are the latest filings for ARK CAPITAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 14, 2024

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 14, 2023

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 15, 2022

    9 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 15, 2021

    LRESSP

    Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Jul 02, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ARK CAPITAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUBBAGE, Martyn John
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    EnglandBritishChartered Management Accountant106788470001
    GADSBY, Peter James
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    United KingdomBritishCompany Director214820080001
    HOPKIN, Nicholas, Mr.
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    Director
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    EnglandBritishChartered Accountant230864330001

    Who are the persons with significant control of ARK CAPITAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ark Capital Limited
    Riverside Court
    Pride Park
    DE24 8JN Derby
    9
    Derbyshire
    United Kingdom
    May 26, 2017
    Riverside Court
    Pride Park
    DE24 8JN Derby
    9
    Derbyshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05077241
    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.

    Does ARK CAPITAL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2025Due to be dissolved on
    Jun 15, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire

    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