Active - Proposal to Strike off
Company Information for ARUGANI LIMITED
Warren House, Bell Lane, Thame, OX9 3AL,
|
Company Registration Number
09977849
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARUGANI LIMITED | |
Legal Registered Office | |
Warren House Bell Lane Thame OX9 3AL | |
Company Number | 09977849 | |
---|---|---|
Company ID Number | 09977849 | |
Date formed | 2016-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-08 05:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM BURTON |
||
ERNEST CHRISTIAN BAREND MOSTERT |
||
TIMOTHY JOHN SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELFURT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
GLENCORE SERVICES (UK) LIMITED | Director | 2013-05-20 | CURRENT | 2002-02-01 | Active | |
XSTRATA VENTURES (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2011-06-21 | Dissolved 2015-01-20 | |
BELFURT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
GOILAC LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
BELFURT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
SH19 | Statement of capital on 2018-11-14 USD 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/10/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PETER MARIO MOUTHAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHRISTIAN BAREND MOSTERT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 50 Berkeley Street London W1J 8HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENCORE PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPP INVESTMENT BOARD | |
PSC07 | CESSATION OF BELFURT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 50 4th Floor Berkeley Street London W1J 8HD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/11/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;USD 1049316094 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL USD 1049316094 | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST CHRISTIAN BAREND / 29/01/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARUGANI 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. |