ARLBONY LTD

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

    Company NameARLBONY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14021618
    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 ARLBONY LTD?

    • Development of building projects (41100) / Construction

    Where is ARLBONY LTD located?

    Registered Office Address
    Suite 54, 6 Wilmslow Road
    M14 5TP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLBONY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ARLBONY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024

    What are the latest filings for ARLBONY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 03, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Ruddiforth as a secretary on Mar 23, 2024

    1 pagesTM02

    Termination of appointment of Andrew Ruddiforth as a director on Mar 23, 2024

    1 pagesTM01

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Suite 54, 6 Wilmslow Road Manchester M14 5TP on Mar 26, 2024

    1 pagesAD01

    Cessation of Andrew Ruddiforth as a person with significant control on Mar 23, 2024

    1 pagesPSC07

    Appointment of Mr Saif Ali as a secretary on Mar 23, 2024

    2 pagesAP03

    Appointment of Mr Saif Ali as a director on Mar 23, 2024

    2 pagesAP01

    Notification of Saif Ali as a person with significant control on Mar 23, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2022

    Statement of capital on Apr 04, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of ARLBONY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Saif
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Secretary
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    321031060001
    ALI, Saif
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Director
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    EnglandBritish320909760001
    RUDDIFORTH, Andrew
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Secretary
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    294344670001
    RUDDIFORTH, Andrew
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Director
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    United KingdomBritish294118770001

    Who are the persons with significant control of ARLBONY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saif Ali
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    Mar 23, 2024
    Wilmslow Road
    M14 5TP Manchester
    Suite 54, 6
    England
    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.
    Andrew Ruddiforth
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23 Ashford Road
    Derbyshire
    United Kingdom
    Apr 04, 2022
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23 Ashford Road
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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