ARB THREE LTD

In Liquidation

General Information

NAME
ARB THREE LTD

COMPANY NUMBER
06373374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69202 - Bookkeeping activities

INCORPORATION DATE
17/09/2007 (17 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2015

ACCOUNTS MADE UP TO
30/09/2014

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BOX 860,, OFFICE 6, SLINGTON HOUSE RANKINE, BASINGSTOKE
HAMPSHIRE
RG24 8PH

TRADING ADDRESSES

Box 860,
Office 6, Slington House Rankine
Basingstoke
Hampshire
RG24 8PH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.6k

452.55%

NET WORTH

£1

TOTAL LIABILITIES

£36.6k

452.62%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARB THREE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARB THREE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.6k

452.55%

NET WORTH

£1

TOTAL LIABILITIES

£36.6k

452.62%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICCARDO FOSSA	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FOSSA CONSULTING LTD 17/09/2007 - Present (17 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 4	View Report
Riccardo Fossa 01/01/2011 - Present (13 years and 11 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 35	View Report
Stuart Snell 01/05/2008 - 01/04/2013 (4 years and 11 months) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Neven Bagratee 01/06/2008 - 01/01/2012 (3 years and 7 months) Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Neven Bagratree 01/07/2008 - 01/08/2008 (1 months) Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: Brett Van Der Merwe (919032051) has left the board
Date: 19/11/2015	Event: New Board Member Riccardo Fossa (912127794) Appointed
Date: 26/11/2014	Event: New Annual Return filed
Date: 25/11/2014	Event: Hardeep Kainth (918995122) has left the board
Date: 22/08/2014	Event: Neven Bagratee (918909314) has left the board
Date: 22/08/2014	Event: New Board Member Brett Van Der Merwe (919032051) Appointed
Date: 08/08/2014	Event: New Board Member Hardeep Kainth (918995122) Appointed
Date: 09/07/2014	Event: Vanessa Rogan (918413028) has left the board
Date: 08/07/2014	Event: New Board Member Neven Bagratee (918909314) Appointed
Date: 03/07/2014	Event: New Accounts filed
Date: 30/06/2014	Event: Paris Proszynski (917876031) has left the board
Date: 10/06/2014	Event: Stefano Cioni (918585936) has left the board
Date: 10/06/2014	Event: New Board Member Paris Proszynski (917876031) Appointed
Date: 14/03/2014	Event: Paris Proszynski (917876031) has left the board
Date: 14/03/2014	Event: New Board Member Stefano Cioni (918585936) Appointed
Date: 22/01/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: Emmanuel Chettrit (918413251) has left the board
Date: 21/01/2014	Event: James McKeag (918413067) has left the board
Date: 21/01/2014	Event: Phillip Hurst (918413066) has left the board
Date: 21/01/2014	Event: Nicholas Dempsey (918413060) has left the board
Date: 14/01/2014	Event: New Board Member Vanessa Rogan (918413028) Appointed
Date: 14/01/2014	Event: New Board Member Phillip Hurst (918413066) Appointed
Date: 14/01/2014	Event: New Board Member Nicholas Dempsey (918413060) Appointed
Date: 14/01/2014	Event: New Board Member Emmanuel Chettrit (918413251) Appointed
Date: 14/01/2014	Event: New Board Member James McKeag (918413067) Appointed
Date: 03/01/2014	Event: Phillip Hurst (918365152) has left the board
Date: 31/12/2013	Event: Hardeep Kainth (916641296) has left the board
Date: 31/12/2013	Event: New Board Member Paris Proszynski (917876031) Appointed
Date: 17/12/2013	Event: New Board Member Phillip Hurst (918365152) Appointed
Date: 23/10/2013	Event: Stefano Cioni (918085131) has left the board
Date: 23/10/2013	Event: Paris Proszynski (917876031) has left the board
Date: 23/10/2013	Event: New Board Member Hardeep Kainth (916641296) Appointed
Date: 24/09/2013	Event: New Annual Return filed
Date: 29/08/2013	Event: New Board Member Stefano Cioni (918085131) Appointed
Date: 29/08/2013	Event: Nicholas Dempsey (917961588) has left the board
Date: 12/07/2013	Event: Emmanuel Chettrit (917776270) has left the board
Date: 10/07/2013	Event: New Board Member Nicholas Dempsey (917961588) Appointed
Date: 09/07/2013	Event: Ana Fuentes (917869318) has left the board
Date: 09/07/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Board Member James McKeag (917879654) Appointed
Date: 06/06/2013	Event: New Board Member Paris Proszynski (917876031) Appointed
Date: 04/06/2013	Event: New Board Member Ana Fuentes (917869318) Appointed
Date: 29/04/2013	Event: New Board Member Emmanuel Chettrit (917776270) Appointed
Date: 29/04/2013	Event: Neven Bagratee (917765882) has left the board
Date: 24/04/2013	Event: New Board Member Neven Bagratee (917765882) Appointed
Date: 24/04/2013	Event: Stuart Snell (912691154) has left the board
Date: 24/04/2013	Event: Change in Reg. Office

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ARB THREE LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.6k

£1

£36.6k

£1

People Overview

1

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.6k

£1

£36.6k

£1

Accounts

People Overview

1

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™