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Company Information for

ARDO CAPITAL LTD

LONDON, UNITED KINGDOM, EC4M 7JN,
Company Registration Number
08252855
Private Limited Company
Dissolved

Dissolved 2017-09-05

Company Overview

About Ardo Capital Ltd
ARDO CAPITAL LTD was founded on 2012-10-15 and had its registered office in London. The company was dissolved on the 2017-09-05 and is no longer trading or active.

Key Data
Company Name
ARDO CAPITAL LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4M 7JN
Other companies in NW2
 
Filing Information
Company Number 08252855
Date formed 2012-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-09-05
Type of accounts MICRO
Last Datalog update: 2018-05-16 20:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDO CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENARIUS CONSULTING LTD   SOLUTIONS FOR ACCOUNTANTS LIMITED   EURO ACCOUNTANTS LTD   EURO CONTACTS (GB) LTD   FIELDALTER COMMERCIAL LIMITED   FIELDALTER LIMITED   SP2 CONSULTING LIMITED
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Companies with same name ARDO CAPITAL LTD
The following companies were found which have the same name as ARDO CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDO CAPITAL LLC C/O 112 BOWERY #693 QUEENS NEW YORK NEW YORK 10013 Active Company formed on the 2017-03-21
ARDO CAPITAL (CALGARY) LIMITED 308 11420 - 27 STREET SE CALGARY ALBERTA T2Z 3R6 Active Company formed on the 2017-09-18
ARDO CAPITAL (HONG KONG) LIMITED Unknown Company formed on the 2017-08-10

Company Officers of ARDO CAPITAL LTD

Current Directors
Officer Role Date Appointed
VLADIMIR ALEKSEEVICH SHEVTSOV
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
VIKTORIYA LEVCHENKO
 Company Secretary 2012-10-15 2017-03-20
OLEKSANDR LEVCHENKO
 Director 2015-06-14 2017-03-15
DARYA LEVCHENKO
 Director 2015-09-21 2016-08-25
VLADIMIR SHEVTSOV
 Director 2012-10-15 2015-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VLADIMIR ALEKSEEVICH SHEVTSOV HALCYON INVEST LTD Director 2017-03-15 CURRENT 2012-10-17 Active - Proposal to Strike off
VLADIMIR ALEKSEEVICH SHEVTSOV IKARUS CAPITAL LTD Director 2017-03-15 CURRENT 2012-10-12 Active - Proposal to Strike off
VLADIMIR ALEKSEEVICH SHEVTSOV MERILAND INVESTMENT LIMITED Director 2017-03-15 CURRENT 2013-04-18 Active - Proposal to Strike off
VLADIMIR ALEKSEEVICH SHEVTSOV ARAGON INVEST LTD Director 2017-03-15 CURRENT 2012-10-15 Dissolved 2017-09-05
VLADIMIR ALEKSEEVICH SHEVTSOV CASCADE INVEST LTD Director 2017-03-15 CURRENT 2013-04-18 Dissolved 2017-09-05
VLADIMIR ALEKSEEVICH SHEVTSOV EDEN INVESTMENT CAPITAL LTD Director 2017-03-15 CURRENT 2013-04-19 Dissolved 2017-09-05
VLADIMIR ALEKSEEVICH SHEVTSOV ELYSIUM CAPITAL LIMITED Director 2017-03-15 CURRENT 2012-12-07 Dissolved 2017-09-05

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
2017-09-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-08DS01APPLICATION FOR STRIKING-OFF
2017-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM FLAT 1201, THE TOWER ONE THE ELEPHANT, 1 ST. GABRIEL WALK, LONDON SE1 6FD ENGLAND
2017-04-19AA01PREVSHO FROM 31/12/2017 TO 31/03/2017
2017-04-01TM02APPOINTMENT TERMINATED, SECRETARY VIKTORIYA LEVCHENKO
2017-03-27AP01DIRECTOR APPOINTED MR VLADIMIR SHEVTSOV
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR LEVCHENKO
2017-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DARYA LEVCHENKO
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082528550001
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM, 41C KILBURN HIGH ROAD, LONDON, NW6 5SB, ENGLAND
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09AR0114/06/16 FULL LIST
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082528550001
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1ST FLOOR 2 WOODBERRY CLOSE FINCHLEY LONDON N12 0DR
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM, 1ST FLOOR 2 WOODBERRY CLOSE FINCHLEY, LONDON, N12 0DR
2016-02-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2015-09-21AP01DIRECTOR APPOINTED MS DARYA LEVCHENKO
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0114/06/15 FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MR OLEKSANDR LEVCHENKO
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SHEVTSOV
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 95 RIFFEL ROAD LONDON NW2 4PG
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 95 RIFFEL ROAD, LONDON, NW2 4PG
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0115/10/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0115/10/13 FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 28 SPRINGRICE ROAD LONDON SE13 6HR UNITED KINGDOM
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, 28 SPRINGRICE ROAD, LONDON, SE13 6HR, UNITED KINGDOM
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 95 RIFFEL ROAD LONDON NW2 4PG UNITED KINGDOM
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, 95 RIFFEL ROAD, LONDON NW2 4PG, UNITED KINGDOM
2012-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARDO CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against ARDO CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARDO CAPITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-03-31

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 ARDO CAPITAL LTD

Intangible Assets
Patents
We have not found any records of ARDO CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDO CAPITAL LTD
Trademarks
We have not found any records of ARDO CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDO CAPITAL LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as ARDO CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDO CAPITAL LTD 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 Type
Defending partyARDO CAPITAL LTDEvent Date2016-07-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that meetings of the creditors of the above-named Companies will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 17 August 2016 at 9.45 am, 10.15 am, 10.45 am, 11.15 am, 11.45 am, 12.15 pm, 12.45 pm and 1.15 pm respectively, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meetings may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meetings may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meetings. Tim Alexander Clunie of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , is a person qualified to act as an Insolvency Practitioner in relation to the Company, who will during the period before the day of the Meetings, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meetings are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meetings. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meetings. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ between 10.00am and 4.00pm on two business days preceding the date of the meetings. For further details contact: Tim Clunie, Tel: 0207 430 9292.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDO CAPITAL LTD 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 ARDO CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7JN