ARDEA ONE LTD.

Overview

Company Name	ARDEA ONE LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC016278
External Registration Number	2500B
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Dec 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ARDEA ONE LTD. located?

Registered Office Address	Chancery House The Mall Freeport Bahamas Bahamas
Undeliverable Registered Office Address	No

What are the latest accounts for ARDEA ONE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

ARDEA ONE LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Any Lawful Activity Ecxept Banking/Trust Business & Insurance
Legal Form	Ltd Liability Company
Is a Credit or Financial Institution	No
Governed By	Int Business Com. Act 1989
Originating Registry Country	BAHAMAS
Place Registered	Chamber Of Com, Bahamas
Company Number	2500B

What are the latest filings for ARDEA ONE LTD.?

Filings
Date	Description	Document	Type
Dec 16, 2019	Closure of UK establishment(s) BR001093 and overseas company FC016278 on Dec 23, 2016	2 pages	OSDS01

Jan 21, 2014	Appointment of a director	3 pages	OSAP01

Jan 21, 2014	Termination of appointment of Jonathan Goldstein as a director	2 pages	OSTM01

Feb 02, 2012	Full accounts made up to Dec 31, 2010	4 pages	AA

Feb 02, 2011	Full accounts made up to Dec 31, 2009	4 pages	AA

Nov 25, 2010	Details changed for a UK establishment - BR001093 Address Change Heron house, 19 marylebone road, london, NW1 5JL,Sep 27, 2010	3 pages	OSCH01

Nov 04, 2010	Director's details changed for Jonathan Simon Goldstein on Sep 27, 2010	3 pages	OSCH03

Nov 04, 2010	Director's details changed for Gerald Maurice Ronson on Sep 27, 2010	3 pages	OSCH03

Jun 30, 2009	Full accounts made up to Dec 31, 2008	4 pages	AA

Dec 15, 2008	Full accounts made up to Dec 31, 2007	4 pages	AA

Feb 27, 2008	legacy		BR4

Feb 27, 2008	legacy		BR4

Feb 27, 2008	legacy	5 pages	BR4

Nov 05, 2007	Full accounts made up to Dec 31, 2006	4 pages	AA
Feb 02, 2007	Full accounts made up to Dec 31, 2005	4 pages	AA
Jan 19, 2007	legacy	2 pages	403a
Feb 02, 2006	Full accounts made up to Dec 31, 2004	4 pages	AA
Jan 27, 2005	Full accounts made up to Dec 31, 2003	4 pages	AA
Dec 19, 2003	legacy	7 pages	BR4
Dec 19, 2003	legacy	pages	BR4
Dec 19, 2003	legacy	4 pages	BR4
Sep 09, 2003	Full accounts made up to Dec 31, 2002	4 pages	AA
Jul 04, 2003	legacy	4 pages	BR4
Jul 04, 2003	Full accounts made up to Dec 31, 2001	4 pages	AA
Jan 11, 2002	Full accounts made up to Dec 31, 2000	4 pages	AA

View All Filings

Who are the officers of ARDEA ONE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House	Dec 06, 1991		Director	4 Bentinck Street W1U 2EF London Heron House	United Kingdom	British	1939-5	Director	33068600002
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House	Dec 31, 2013		Director	4 Bentinck Street W1U 2EF London Heron House	England	British	1980-2	Solicitor	183982890001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Sep 23, 1994	Sep 29, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British			67799270001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Dec 06, 1991	Sep 29, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Chartered Accountant	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House		British	1966-3	Solicitor	68352140002
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Sep 30, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	Company Director	153028260001

View Detailed Information on Officers and People with Significant Control

Does ARDEA ONE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Pledge over shares	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars All its rights powers and remedies whatsoeer attaching thereto including voting rights consensual powers and dividends. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
	Transactions Oct 27, 1993Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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