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Home > England & Wales Companies > ARCTIC BLUE CAPITAL LTD
Company Information for

ARCTIC BLUE CAPITAL LTD

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
08945317
Private Limited Company
Liquidation

Company Overview

About Arctic Blue Capital Ltd
ARCTIC BLUE CAPITAL LTD was founded on 2014-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Arctic Blue Capital Ltd 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
ARCTIC BLUE CAPITAL LTD
 
Legal Registered Office
C/O RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC2R
 
Filing Information
Company Number 08945317
Company ID Number 08945317
Date formed 2014-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2020-08-05 12:46:57
Primary Source:Companies House
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Companies with same name ARCTIC BLUE CAPITAL LTD
The following companies were found which have the same name as ARCTIC BLUE CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arctic Blue Capital LLC 845 Clermont St Apt 431 Denver CO 80220 Good Standing Company formed on the 2024-04-01

Company Officers of ARCTIC BLUE CAPITAL LTD

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
 Company Secretary 2014-03-18
JEAN-JACQUES MARCEL DUHOT
 Director 2016-01-01
JEAN-NOEL YVES ALBA
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK SERRANO BERNTSEN
 Director 2014-03-18 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED INTREPID VENTURES UK HOLDINGS LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED BREP ASIA II MILPERRA UK HOLDCO LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
INTERTRUST (UK) LIMITED INSPIRED EDUCATION HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-09-23 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE (BERKSHIRE) LIMITED Company Secretary 2017-01-13 CURRENT 2014-06-19 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE EVENTS LIMITED Company Secretary 2017-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED INSPIRED EUROPE HOLDINGS LTD Company Secretary 2017-01-13 CURRENT 2014-10-16 Active
INTERTRUST (UK) LIMITED INSPIRED UK HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-08-19 Active
INTERTRUST (UK) LIMITED NCO (THREE) LIMITED Company Secretary 2016-08-23 CURRENT 2012-07-04 Liquidation
INTERTRUST (UK) LIMITED DIGITAL LONDON LIMITED Company Secretary 2016-08-10 CURRENT 2016-02-02 Active
INTERTRUST (UK) LIMITED HERSHEY UK FINANCE LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
INTERTRUST (UK) LIMITED HERSHEY UK HOLDING LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
INTERTRUST (UK) LIMITED WALDORF CNS (I) LIMITED Company Secretary 2014-03-24 CURRENT 2005-01-25 Active
INTERTRUST (UK) LIMITED WALDORF CNS (II) LIMITED Company Secretary 2014-03-24 CURRENT 2003-10-06 Active
INTERTRUST (UK) LIMITED FIBERWEB BRAZIL LIMITED Company Secretary 2014-02-20 CURRENT 2009-06-04 Dissolved 2014-03-25
INTERTRUST (UK) LIMITED BLACKRIVER HOLDING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
INTERTRUST (UK) LIMITED OMNI CAPITAL HNW LOANS LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
INTERTRUST (UK) LIMITED LOGICOR EUROPE LTD Company Secretary 2013-07-19 CURRENT 2012-12-11 Active
INTERTRUST (UK) LIMITED PURECIRCLE COMPANY UK LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active
INTERTRUST (UK) LIMITED CEVA INVESTMENTS LIMITED Company Secretary 2013-01-24 CURRENT 2006-10-25 Active
INTERTRUST (UK) LIMITED BENAVI INVESTMENTS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-22
INTERTRUST (UK) LIMITED BUSUU LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INTERTRUST (UK) LIMITED CHEMICALS AND LUBRICANTS TRADING LIMITED Company Secretary 2011-09-01 CURRENT 1999-09-16 Dissolved 2014-05-20
INTERTRUST (UK) LIMITED SKILLSOFT NETG LIMITED Company Secretary 2010-06-21 CURRENT 1979-07-20 Dissolved 2014-01-15
INTERTRUST (UK) LIMITED CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2005-11-22 Converted / Closed
INTERTRUST (UK) LIMITED CAMOMILE PEARL (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2007-11-09 Converted / Closed

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
2022-01-14Voluntary liquidation. Notice of members return of final meeting
2022-01-14Voluntary liquidation. Notice of members return of final meeting
2021-12-30APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES MARCEL DUHOT
2021-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-06
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-05-18LIQ01Voluntary liquidation declaration of solvency
2020-05-18600Appointment of a voluntary liquidator
2020-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-07
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-09AP01DIRECTOR APPOINTED JEAN-NOEL YVES ALBA
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIK SERRANO BERNTSEN
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 350
2017-03-02SH0128/02/17 STATEMENT OF CAPITAL GBP 350
2017-01-24CH01Director's details changed for Mr Jean-Jacques Marcel Duhot on 2017-01-20
2017-01-24CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MR JEAN-JACQUES MARCEL DUHOT
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-09-23SH0131/08/14 STATEMENT OF CAPITAL GBP 200
2014-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ARCTIC BLUE CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-14
Resolution2020-05-14
Notices to2020-05-14
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC BLUE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTIC BLUE CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of ARCTIC BLUE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC BLUE CAPITAL LTD
Trademarks
We have not found any records of ARCTIC BLUE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC BLUE 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 (70221 - Financial management) as ARCTIC BLUE CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC BLUE 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 TypeAppointmen
Defending partyARCTIC BLUE CAPITAL LTDEvent Date2020-05-14
Name of Company: ARCTIC BLUE CAPITAL LTD Company Number: 08945317 Nature of Business: Financial management Registered office: 35 Great St Helen's, London, EC3A 6AP Type of Liquidation: Members Date of…
 
Initiating party Event TypeResolution
Defending partyARCTIC BLUE CAPITAL LTDEvent Date2020-05-14
 
Initiating party Event TypeNotices to
Defending partyARCTIC BLUE CAPITAL LTDEvent Date2020-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTIC BLUE 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 ARCTIC BLUE CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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