ARCDALE VENTURES LIMITED
Company is dissolved
General Information
NAME
ARCDALE VENTURES LIMITED
COMPANY NUMBER
04984888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2003
(21years old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6GY
Unit 203, Second Floor, China Ho
401 Edgware Road
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 17/10/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 19/09/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
Credit Risk Overview
Want to learn more about ARCDALE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCDALE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCDALE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 1506 |
View Report |
|
Born in Dec 1927 |
Resigned | Director |
Current: 8 Past: 187 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 435 |
View Report |
|
24/09/2004 - 10/12/2014 (10 years and 2 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 17/10/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 19/09/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 08/08/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 08/08/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 16/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 18/01/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 04/01/2024 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 13/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 04/10/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 04/10/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 11/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 20/07/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 06/07/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 29/06/2023 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 01/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 18/05/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 06/04/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 28/01/2019 | Yardena Landman (910792485) has left the board |
| 28/01/2019 | Zenah Landman (907710070) has left the board |
| 28/01/2019 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 28/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Board Member Giuliana Castano (913007216) Appointed |
| 25/12/2014 | Giuliana Castano (919350414) has left the board |
| 18/12/2014 | Nickolas Bizzio (906764414) has left the board |
| 18/12/2014 | New Board Member Giuliana Castano (919350414) Appointed |
| 07/11/2014 | Miriam Elizabeth Patricia Lewis (903636983) has left the board |
| 07/11/2014 | New Board Member Yardena Landman (910792485) Appointed |
| 07/11/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 07/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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