ARLING 1617 LTD

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

    Company NameARLING 1617 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11054334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARLING 1617 LTD?

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

    Where is ARLING 1617 LTD located?

    Registered Office Address
    99 Clapton Common
    E5 9AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARLING 1617 LTD?

    Previous Company Names
    Company NameFromUntil
    SIDDA 4 LTDNov 08, 2017Nov 08, 2017

    What are the latest accounts for ARLING 1617 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ARLING 1617 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2024
    Next Confirmation Statement DueNov 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023
    OverdueYes

    What are the latest filings for ARLING 1617 LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Rivka Dreyfuss as a director on Nov 19, 2018

    2 pagesAP01

    Notification of Rivka Dreyfuss as a person with significant control on Nov 19, 2018

    2 pagesPSC01

    Termination of appointment of Yisroel Kohn as a director on Nov 19, 2018

    1 pagesTM01

    Cessation of Yisroel Kohn as a person with significant control on Nov 19, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2018

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ARLING 1617 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREYFUSS, Rivkah
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Director
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    EnglandBritishDirector95578550001
    KOHN, Yisroel
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Director
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    United KingdomBritishDirector228355210001

    Who are the persons with significant control of ARLING 1617 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Dreyfuss
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Nov 19, 2018
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Yisroel Kohn
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Nov 08, 2017
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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