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ARK UK GROUP LIMITED

ARK UK GROUP LIMITED

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

    • Overview

    Company NameARK UK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11944916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARK UK GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARK UK GROUP LIMITED located?

    Registered Office Address
    46/48 Beak Street
    W1F 9RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK UK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2020

    What are the latest filings for ARK UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 27, 2020

    		57 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2019

    		51 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01

    Appointment of Mr Damian Garry Mcgloughlin as a director on Nov 06, 2020

    		2 pagesAP01

    Appointment of Mr Andrew Charles Coleman as a director on Nov 06, 2020

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		67 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 13/06/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jun 13, 2019

    		10 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Steven Richard Pell as a director on Jun 26, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 31, 2019

    • Capital: GBP 2
    		4 pagesSH01
    View All Filings

    Who are the officers of ARK UK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Secretary
    Beak Street
    W1F 9RJ London
    46/48
    England
    		257524000001
    COLEMAN, Andrew Charles
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		EnglandBritish252067350001
    FOSTER, Henry William
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		EnglandBritish162122230001
    MCGLOUGHLIN, Damian Garry
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		United KingdomBritish242086250008
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		IrelandIrish132951490007
    PELL, Steven Richard
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		EnglandBritish184183240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARK UK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Apr 13, 2019
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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