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Home > England & Wales Companies > ARCANE RESTAURANTS LIMITED
Company Information for

ARCANE RESTAURANTS LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
03809981
Private Limited Company
Active

Company Overview

About Arcane Restaurants Ltd
ARCANE RESTAURANTS LIMITED was founded on 1999-07-20 and has its registered office in London. The organisation's status is listed as "Active". Arcane Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCANE RESTAURANTS LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in W1G
 
Previous Names
THE QUAY RESTAURANT LIMITED08/10/2014
Filing Information
Company Number 03809981
Company ID Number 03809981
Date formed 1999-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCANE RESTAURANTS LIMITED
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Companies with same name ARCANE RESTAURANTS LIMITED
The following companies were found which have the same name as ARCANE RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCANE RESTAURANTS LIMITED Unknown Company formed on the 2014-06-06

Company Officers of ARCANE RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN STEVEN HIRST
Director 2010-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMERON KELLY
Director 2010-11-12 2017-07-31
JAMES CAMERON KELLY
Company Secretary 2010-11-12 2017-07-20
SIMON HUGO BROWNE
Director 1999-12-16 2012-11-07
ALICE WILSON
Company Secretary 2003-08-01 2010-11-12
ERSKINE FRANCIS DUNPHY
Company Secretary 1999-07-20 2003-08-01
DAMIEN STEVEN HIRST
Director 1999-07-20 1999-12-16
EDEN SECRETARIES LIMITED
Nominated Secretary 1999-07-20 1999-07-20
GLASSMILL LIMITED
Nominated Director 1999-07-20 1999-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN STEVEN HIRST 2H RESTAURANTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-10-03
DAMIEN STEVEN HIRST VICTOR MARA LTD Director 2015-03-06 CURRENT 2015-03-06 Active
DAMIEN STEVEN HIRST LYCAENIDAE LIMITED Director 2014-10-07 CURRENT 2014-08-29 Active - Proposal to Strike off
DAMIEN STEVEN HIRST HANOVER TERRACE LTD Director 2014-10-07 CURRENT 2014-10-07 Active
DAMIEN STEVEN HIRST THE QUAY RESTAURANT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-12-19
DAMIEN STEVEN HIRST PRINTS AND EDITIONS LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2017-12-19
DAMIEN STEVEN HIRST DROP OUT PICTURES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-12-19
DAMIEN STEVEN HIRST NAIVETY LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2017-12-19
DAMIEN STEVEN HIRST LYCAE LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
DAMIEN STEVEN HIRST DAMIEN HIRST CATALOGUE RAISONNE LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active - Proposal to Strike off
DAMIEN STEVEN HIRST DAMIEN HIRST & SONS LTD Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2017-12-19
DAMIEN STEVEN HIRST DAMIEN HIRST LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2017-12-19
DAMIEN STEVEN HIRST THE HOURS LIMITED Director 2005-08-26 CURRENT 2005-08-26 Dissolved 2017-12-19
DAMIEN STEVEN HIRST THE GOOSE WOT LAID THE GOLDEN EGG LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-12-19
DAMIEN STEVEN HIRST RESIGN LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active
DAMIEN STEVEN HIRST PRINTS AND EDITIONS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
DAMIEN STEVEN HIRST OTHER CRITERIA LIMITED Director 1998-04-09 CURRENT 1998-04-09 Active
DAMIEN STEVEN HIRST TURTLENECK LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active - Proposal to Strike off
DAMIEN STEVEN HIRST SCIENCE (UK) LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 14 Welbeck Street London W1G 9XU
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON KELLY
2017-08-07TM02Termination of appointment of James Cameron Kelly on 2017-07-20
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-03AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-21AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-08RES15CHANGE OF COMPANY NAME 15/12/18
2014-10-08CERTNMCompany name changed the quay restaurant LIMITED\certificate issued on 08/10/14
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-21AR0120/07/14 ANNUAL RETURN FULL LIST
2013-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-23AUDAUDITOR'S RESIGNATION
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-16AUDAUDITOR'S RESIGNATION
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWNE
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0120/07/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGO BROWNE / 05/05/2011
2011-05-05AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-23AP01DIRECTOR APPOINTED DAMIEN HIRST
2011-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-21RES04NC INC ALREADY ADJUSTED 17/01/2011
2011-02-21SH0110/02/11 STATEMENT OF CAPITAL GBP 50000
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY ALICE WILSON
2011-02-17AP03SECRETARY APPOINTED MR JAMES CAMERON KELLY
2011-02-17AP01DIRECTOR APPOINTED MR JAMES CAMERON KELLY
2011-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-17AD02SAIL ADDRESS CREATED
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE QUAY RESTAURANT LTD NO 11 THE QUAY ILFRACOMBE NORTH DEVON EX34 9EQ
2010-10-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-20AR0120/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGO BROWNE / 20/07/2010
2009-12-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-31288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWNE / 01/11/2008
2009-08-31288cSECRETARY'S CHANGE OF PARTICULARS / ALICE WILSON / 01/11/2008
2008-11-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-31363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-22363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-10363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/04
2004-08-09363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: TOP SHIPPON HOME BARTON BERRYNARBOR ILFRACOMBE DEVON EX34 9SU
2004-01-27225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
2003-09-19363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-16288aNEW SECRETARY APPOINTED
2003-08-16288bSECRETARY RESIGNED
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-01363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-11363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-04-17288aNEW DIRECTOR APPOINTED
2000-01-18288bDIRECTOR RESIGNED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bSECRETARY RESIGNED
1999-09-03288aNEW SECRETARY APPOINTED
1999-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCANE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCANE RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCANE RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ARCANE RESTAURANTS LIMITED registering or being granted any patents
Domain Names

ARCANE RESTAURANTS LIMITED owns 1 domain names.

11thequay.co.uk  

Trademarks
We have not found any records of ARCANE RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCANE RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCANE RESTAURANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARCANE RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCANE RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCANE RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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