co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCUS 1856 LIMITED

ARCUS 1856 LIMITED

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

    • Overview

    Company NameARCUS 1856 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10792568
    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 ARCUS 1856 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ARCUS 1856 LIMITED located?

    Registered Office Address
    C/O Pkf Gm
    15 Westferry Circus
    E14 4HD Canary Wharf
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCUS 1856 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ARCUS 1856 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for ARCUS 1856 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 05, 2024

    		16 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to Oct 05, 2023

    		16 pagesLIQ03

    Director's details changed for Mr Mark Jean Paul Elliott on May 13, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Declaration of solvency

    		8 pagesLIQ01

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Oct 21, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2022

    		LRESSP

    Unaudited abridged accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Appointment of Argenta Secretariat Limited as a secretary on Sep 27, 2021

    		2 pagesAP04

    Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Nov 15, 2021

    		1 pagesAD01

    Appointment of Mr Niklaus Josef Hilti as a director on May 13, 2021

    		2 pagesAP01

    Appointment of Mr Mark Jean Paul Elliott as a director on May 13, 2021

    		2 pagesAP01

    Termination of appointment of Marcel Grandi as a director on Apr 15, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Nov 26, 2019

    		9 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edmond John Curtin on Apr 02, 2020

    		2 pagesCH01

    Previous accounting period shortened from Nov 26, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARCUS 1856 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    CURTIN, Edmond John
    c/o Lawcabinet Partnership Llp
    Fitzroy Square
    W1T 5HP London
    10
    England
    		Director
    c/o Lawcabinet Partnership Llp
    Fitzroy Square
    W1T 5HP London
    10
    England
    		United KingdomIrish142518610001
    ELLIOTT, Mark Jean Paul
    Admiral Park
    St Peter Port
    GY1 4AT Guernsey
    Dorey Court
    Guernsey
    		Director
    Admiral Park
    St Peter Port
    GY1 4AT Guernsey
    Dorey Court
    Guernsey
    		GuernseyBritish283199860002
    FOSTER, Stephen Leslie
    One
    Cabot Square
    E14 4QJ London
    Credit Suisse Asset Management Limited
    England
    		Director
    One
    Cabot Square
    E14 4QJ London
    Credit Suisse Asset Management Limited
    England
    		United KingdomBritish71607820003
    HILTI, Niklaus Josef
    15 Westferry Circus
    E14 4HD Canary Wharf
    C/O Pkf Gm
    London
    		Director
    15 Westferry Circus
    E14 4HD Canary Wharf
    C/O Pkf Gm
    London
    		SwitzerlandSwiss289002330001
    GRANDI, Marcel, Dr
    Bishopsgate
    EC2N 3AR London
    15
    England
    		Director
    Bishopsgate
    EC2N 3AR London
    15
    England
    		SwitzerlandGerman217825620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCUS 1856 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		May 26, 2017
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number9778051
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		May 26, 2017
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number9235507
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		May 26, 2017
    Gracechurch Street
    EC3V 0BT London
    33
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number9235474
    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

    What are the latest statements on persons with significant control for ARCUS 1856 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 26, 2017May 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ARCUS 1856 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2025Due to be dissolved on
    Oct 06, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD 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