Company Information for ARCONFORD LIMITED
8 DURWESTON STREET, LONDON, W1H 1EW,
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Company Registration Number
02783167
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARCONFORD LIMITED | |
Legal Registered Office | |
8 DURWESTON STREET LONDON W1H 1EW Other companies in W1H | |
Company Number | 02783167 | |
---|---|---|
Company ID Number | 02783167 | |
Date formed | 1993-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-08-05 12:47:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SIMON |
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DAVID PAUL SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCARLETT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RICHARD DAMIAN ELLIS |
Director | ||
RUKESH KUMAR BHALLA |
Company Secretary | ||
DAVID SIMON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GESHER 4000 LIMITED | Director | 2012-09-03 | CURRENT | 2009-08-31 | Converted / Closed | |
DANIBEN LTD | Director | 2012-08-30 | CURRENT | 2009-08-31 | Converted / Closed | |
PEVENSEY OVERSEAS INVESTMENTS LTD. | Director | 2012-08-30 | CURRENT | 2009-12-18 | Converted / Closed | |
TOLLINGTON ESTATES LIMITED | Director | 2012-08-30 | CURRENT | 2010-04-01 | Converted / Closed | |
HEDDONVILLE LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
ADRAWELL LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active | |
HARLEON LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
GLAISYERS LIMITED | Director | 2011-12-13 | CURRENT | 1988-05-24 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | Appointment of Alison Simon as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCARLETT SECRETARIAL SERVICES LIMITED | |
CH01 | Director's details changed for Richard Damian Ellis on 2012-07-16 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM the Old Doctors Surgery 50 Newhall Street Birmingham West Midlands B3 3RJ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCARLETT SECRETARIAL SERVICES LIMITED / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIAN ELLIS / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O HERBERT WILKES 41 CHURCH STREET BIRMINGHAM B3 2RT | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/96 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/97 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/95 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/94 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUKESH BHALLA | |
AP01 | DIRECTOR APPOINTED RICHARD DAMIAN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON | |
AP04 | CORPORATE SECRETARY APPOINTED SCARLETT SECRETARIAL SERVICES LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/05 TOTAL EXEMPTION SMALL | |
AA | 31/03/04 TOTAL EXEMPTION SMALL | |
AA | 31/03/03 TOTAL EXEMPTION SMALL | |
AA | 31/03/02 TOTAL EXEMPTION SMALL | |
AA | 31/03/01 TOTAL EXEMPTION SMALL | |
AA | 31/03/99 TOTAL EXEMPTION SMALL | |
AA | 31/03/00 TOTAL EXEMPTION SMALL | |
AA | 31/03/98 TOTAL EXEMPTION SMALL | |
AA | 31/03/97 TOTAL EXEMPTION SMALL | |
AA | 31/03/95 TOTAL EXEMPTION SMALL | |
AA | 31/03/96 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/09 FULL LIST | |
AA | 31/03/94 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/08 FULL LIST | |
AR01 | 25/01/07 FULL LIST |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Satisfied | TOLLINGTON ESTATES LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 222,259 |
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Creditors Due Within One Year | 2012-04-01 | £ 29,925 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCONFORD LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Current Assets | 2012-04-01 | £ 217,678 |
Debtors | 2012-04-01 | £ 217,678 |
Fixed Assets | 2012-04-01 | £ 750,000 |
Secured Debts | 2012-04-01 | £ 246,642 |
Shareholder Funds | 2012-04-01 | £ 715,494 |
Tangible Fixed Assets | 2012-04-01 | £ 750,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ARCONFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |