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Company Information for

ARLE SERVICES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07389369
Private Limited Company
Liquidation

Company Overview

About Arle Services Ltd
ARLE SERVICES LIMITED was founded on 2010-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Arle Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARLE SERVICES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SW1Y
 
Previous Names
DE FACTO 1797 LIMITED07/10/2010
Filing Information
Company Number 07389369
Company ID Number 07389369
Date formed 2010-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2018-06-08 00:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ARLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW ARNEY
Director 2010-11-29
MATTHEW COLIN HARRISON
Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ALWEN HARKUS MADGE
Company Secretary 2012-04-10 2016-12-01
PHILIP IAN PRICE
Director 2010-11-29 2014-03-26
PHILIP IAN PRICE
Company Secretary 2010-11-29 2012-04-10
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2010-09-28 2010-11-29
RUTH BRACKEN
Director 2010-09-28 2010-11-29
TRAVERS SMITH LIMITED
Director 2010-09-28 2010-11-29
TRAVERS SMITH SECRETARIES LIMITED
Director 2010-09-28 2010-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ARNEY DRYSTONE GROUP LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JOHN ANDREW ARNEY PURE SAFETY INVESTCO LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY PURE SAFETY GROUP HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY ACPL (NOMINEES) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-03-27
JOHN ANDREW ARNEY EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2008-03-03 Active
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Director 2016-11-16 CURRENT 2016-08-23 Active
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL BIDCO LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JOHN ANDREW ARNEY CANDOVER 2008 INITIAL LP CO LIMITED Director 2014-03-26 CURRENT 2008-03-03 Dissolved 2017-07-18
JOHN ANDREW ARNEY CHARLES II STREET LIMITED Director 2011-01-13 CURRENT 2010-09-08 Active
JOHN ANDREW ARNEY SMITHFIELD CAPITAL PARTNERS LIMITED Director 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
MATTHEW COLIN HARRISON EU LEV LOAN INVESTOR LIMITED Director 2015-05-07 CURRENT 2015-05-07 Liquidation
MATTHEW COLIN HARRISON CANDLE GP LIMITED Director 2014-03-26 CURRENT 2010-11-16 Dissolved 2016-05-24
MATTHEW COLIN HARRISON MONKWOOD MIP GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
MATTHEW COLIN HARRISON SALHOUSE MIP GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
MATTHEW COLIN HARRISON ARLE CAPITAL INVESTMENTS LIMITED Director 2012-06-01 CURRENT 2012-03-15 Dissolved 2015-07-21
MATTHEW COLIN HARRISON ARLE CAPITAL MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2012-04-11 Dissolved 2015-05-26
MATTHEW COLIN HARRISON ARLE PARTNERS LIMITED Director 2011-01-13 CURRENT 2010-09-08 Dissolved 2016-01-19
MATTHEW COLIN HARRISON CHARLES II STREET LIMITED Director 2011-01-13 CURRENT 2010-09-08 Active
MATTHEW COLIN HARRISON SMITHFIELD CAPITAL PARTNERS LIMITED Director 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
MATTHEW COLIN HARRISON ESPARTACO GP LIMITED Director 2010-06-21 CURRENT 2010-04-16 Liquidation
MATTHEW COLIN HARRISON CANDOVER 2001 FUND (SCOTLAND) LIMITED Director 2009-06-30 CURRENT 2001-05-22 Dissolved 2016-08-16
MATTHEW COLIN HARRISON CANDOVER 2008 INITIAL LP CO LIMITED Director 2009-06-30 CURRENT 2008-03-03 Dissolved 2017-07-18
MATTHEW COLIN HARRISON ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Director 2009-06-30 CURRENT 2005-05-27 Liquidation
MATTHEW COLIN HARRISON ACPL (NOMINEES) 2 LIMITED Director 2009-06-30 CURRENT 1983-07-19 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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM
2018-04-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARRISON
2017-08-31AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19SH02SUB-DIVISION 30/03/17
2017-04-07RES13SUB DIV 30/03/2017
2016-12-09TM02APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 28/08/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 01/04/2016
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THIRD FLOOR 12 CHARLES II STREET LONDON SW1Y 4QU
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0128/09/15 FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0128/09/14 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA ALWEN HARKUS / 08/02/2014
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 21/12/2013
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0128/09/13 FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0128/09/12 FULL LIST
2012-05-22AP03SECRETARY APPOINTED JOANNA ALWEN HARKUS
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PRICE
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0128/09/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 11/07/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN PRICE / 11/07/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ARNEY / 11/07/2011
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 20 OLD BAILEY LONDON EC4M 7LN
2011-02-03AP03SECRETARY APPOINTED PHILIP IAN PRICE
2010-12-17AP01DIRECTOR APPOINTED PHILIP IAN PRICE
2010-12-17AP01DIRECTOR APPOINTED MATTHEW COLIN HARRISON
2010-12-14AP01DIRECTOR APPOINTED JOHN ANDREW ARNEY
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-12-14AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2010-10-07RES15CHANGE OF NAME 01/10/2010
2010-10-07CERTNMCOMPANY NAME CHANGED DE FACTO 1797 LIMITED CERTIFICATE ISSUED ON 07/10/10
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARLE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-05
Appointmen2018-04-05
Resolution2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against ARLE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ARLE SERVICES LIMITED

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

ARLE SERVICES LIMITED owns 3 domain names.

candover.co.uk   candoverinvestments.co.uk   arlecap.co.uk  

Trademarks

Trademark applications by ARLE SERVICES LIMITED

ARLE SERVICES LIMITED is the Original registrant for the trademark ARLE ™ (85869681) through the USPTO on the 2013-03-07
Business management and organisation consultancy services; business administration, management and consultancy services; business management consultancy; secretarial services; business appraisal services; business management assistance; auditing; business research; commercial or industrial management assistance; economic forecasting; provision of business information in the field of investments, finance, business analysis, business strategy and private equity; financial statement preparation and analysis for businesses and fund investors; arranging, negotiating and conducting of mergers and acquisitions; provision of information, consultancy, management and advisory services in relation to all of the above services
Income
Government Income
We have not found government income sources for ARLE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as ARLE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ARLE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyARLE SERVICES LIMITEDEvent Date2018-04-05
 
Initiating party Event TypeAppointmen
Defending partyARLE SERVICES LIMITEDEvent Date2018-04-05
Name of Company: ARLE SERVICES LIMITED Company Number: 07389369 Nature of Business: Service Company Previous Name of Company: De Facto 1797 Limited Registered office: Amadeus House, 27b Floral Street,…
 
Initiating party Event TypeResolution
Defending partyARLE SERVICES LIMITEDEvent Date2018-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLE SERVICES 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 ARLE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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