Active
Company Information for ARCANE RESTAURANTS LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
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Company Registration Number
03809981
Private Limited Company
Active |
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 | ||
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCANE RESTAURANTS LIMITED | Unknown | Company formed on the 2014-06-06 |
Officer | Role | Date Appointed |
---|---|---|
DAMIEN STEVEN HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CAMERON KELLY |
Director | ||
JAMES CAMERON KELLY |
Company Secretary | ||
SIMON HUGO BROWNE |
Director | ||
ALICE WILSON |
Company Secretary | ||
ERSKINE FRANCIS DUNPHY |
Company Secretary | ||
DAMIEN STEVEN HIRST |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2H RESTAURANTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2017-10-03 | |
VICTOR MARA LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
LYCAENIDAE LIMITED | Director | 2014-10-07 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
HANOVER TERRACE LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE QUAY RESTAURANT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2017-12-19 | |
PRINTS AND EDITIONS LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2017-12-19 | |
DROP OUT PICTURES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2017-12-19 | |
NAIVETY LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2017-12-19 | |
LYCAE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
DAMIEN HIRST CATALOGUE RAISONNE LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
DAMIEN HIRST & SONS LTD | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2017-12-19 | |
DAMIEN HIRST LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2017-12-19 | |
THE HOURS LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2017-12-19 | |
THE GOOSE WOT LAID THE GOLDEN EGG LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-12-19 | |
RESIGN LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
PRINTS AND EDITIONS LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
OTHER CRITERIA LIMITED | Director | 1998-04-09 | CURRENT | 1998-04-09 | Active | |
TURTLENECK LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
SCIENCE (UK) LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 14 Welbeck Street London W1G 9XU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON KELLY | |
TM02 | Termination of appointment of James Cameron Kelly on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 15/12/18 | |
CERTNM | Company name changed the quay restaurant LIMITED\certificate issued on 08/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGO BROWNE / 05/05/2011 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED DAMIEN HIRST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 17/01/2011 | |
SH01 | 10/02/11 STATEMENT OF CAPITAL GBP 50000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE WILSON | |
AP03 | SECRETARY APPOINTED MR JAMES CAMERON KELLY | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMERON KELLY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE QUAY RESTAURANT LTD NO 11 THE QUAY ILFRACOMBE NORTH DEVON EX34 9EQ | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGO BROWNE / 20/07/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWNE / 01/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALICE WILSON / 01/11/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: TOP SHIPPON HOME BARTON BERRYNARBOR ILFRACOMBE DEVON EX34 9SU | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
ARCANE RESTAURANTS LIMITED owns 1 domain names.
11thequay.co.uk
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:
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. |