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Home > England & Wales Companies > ARCTURUS INVESTMENT ADVISORY LIMITED
Company Information for

ARCTURUS INVESTMENT ADVISORY LIMITED

34 ELY PLACE, LONDON, EC1N 6TD,
Company Registration Number
09227122
Private Limited Company
Liquidation

Company Overview

About Arcturus Investment Advisory Ltd
ARCTURUS INVESTMENT ADVISORY LIMITED was founded on 2014-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcturus Investment Advisory 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
ARCTURUS INVESTMENT ADVISORY LIMITED
 
Legal Registered Office
34 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC1N
 
Filing Information
Company Number 09227122
Company ID Number 09227122
Date formed 2014-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB243818694  
Last Datalog update: 2019-12-04 03:17:51
Primary Source:Companies House
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Companies with same name ARCTURUS INVESTMENT ADVISORY LIMITED
The following companies were found which have the same name as ARCTURUS INVESTMENT ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTURUS INVESTMENT ADVISORY LIMITED Unknown

Company Officers of ARCTURUS INVESTMENT ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
LISA HAMMERSLEY
Company Secretary 2016-05-12
ROBERT MCKELLAR
Director 2014-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD PAGE
Company Secretary 2014-09-19 2016-05-12
CRAIG GORDON SMITH
Director 2014-09-19 2015-01-25

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2018-09-03COCOMPCompulsory winding up order
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23AP03Appointment of Ms Lisa Hammersley as company secretary on 2016-05-12
2016-05-23TM02Termination of appointment of Stephen Richard Page on 2016-05-12
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-12-16CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN RICHARD PAGE on 2015-08-30
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GORDON SMITH
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/14 FROM 34 Ely Place London England EC1N 6TD England
2014-09-19AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 ARCTURUS INVESTMENT ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-08-23
Petitions 2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against ARCTURUS INVESTMENT ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTURUS INVESTMENT ADVISORY LIMITED 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ARCTURUS INVESTMENT ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTURUS INVESTMENT ADVISORY LIMITED
Trademarks
We have not found any records of ARCTURUS INVESTMENT ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTURUS INVESTMENT ADVISORY 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 ARCTURUS INVESTMENT ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTURUS INVESTMENT ADVISORY 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 TypeWinding-Up Orders
Defending partyARCTURUS INVESTMENT ADVISORY LIMITEDEvent Date2018-08-15
In the High Court Of Justice case number 005354 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyARCTURUS INVESTMENT ADVISORY LIMITED Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 005354 of 2018 In the Matter of ARCTURUS INVESTMENT ADVISORY LIMITED (Company Number 09227122 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTURUS INVESTMENT ADVISORY 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 ARCTURUS INVESTMENT ADVISORY LIMITED 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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