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Company Information for

ARCOFINA LLP

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
OC311413
Limited Liability Partnership
Active

Company Overview

About Arcofina Llp
ARCOFINA LLP was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". Arcofina Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCOFINA LLP
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Previous Names
HOUGHTON BAY LLP19/07/2005
Filing Information
Company Number OC311413
Company ID Number OC311413
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCOFINA LLP
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Company Officers of ARCOFINA LLP

Current Directors
Officer Role Date Appointed
JEROME JOLIAT
Limited Liability Partnership (LLP) Designated Member 2008-07-09
MOHAMED ABDELOUAHAB RAHIM
Limited Liability Partnership (LLP) Designated Member 2008-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
WENGEL LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-02-08 2008-07-09
ZALIKA LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-02-08 2008-07-09

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
2020-02-12LLCS01Confirmation statement with no updates made up to 2020-02-08
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08LLCS01Confirmation statement with no updates made up to 2019-02-08
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LLCS01Confirmation statement with no updates made up to 2018-02-08
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LLCS01Confirmation statement with no updates made up to 2017-02-08
2017-02-07LLAD01Change of registered office address for limited liability partnership from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08LLAR01LLP Annual return made up to 2016-02-08
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-13LLAR01LLP Annual return made up to 2015-02-08
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13LLAR01LLP Annual return made up to 2014-02-08
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08LLAR01LLP Annual return made up to 2013-02-08
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10LLAR01LLP Annual return made up to 2012-02-08
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29LLAR01LLP Annual return made up to 2011-02-08
2011-03-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED ABDELOUAHAB RAHIM / 08/02/2011
2011-03-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEROME JOLIAT / 08/02/2011
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07DISS40Compulsory strike-off action has been discontinued
2010-07-06LLAR01LLP Annual return made up to 2010-02-08
2010-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED ABDELOUAHAB RAHIM / 01/02/2010
2010-06-01GAZ1FIRST GAZETTE
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14LLP363ANNUAL RETURN MADE UP TO 08/02/09
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28LLP288bMEMBER RESIGNED WENGEL LIMITED
2008-07-28LLP288bMEMBER RESIGNED ZALIKA LIMITED
2008-07-28LLP288aLLP MEMBER APPOINTED JEROME JOLIAT
2008-07-28LLP288aLLP MEMBER APPOINTED MOHAMED ABDELOUAHAB RAHIM
2008-07-21LLP288cMEMBER'S PARTICULARS WENGEL LIMITED
2008-07-21LLP288cMEMBER'S PARTICULARS ZALIKA LIMITED
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-07-14LLP363ANNUAL RETURN MADE UP TO 08/02/07
2008-07-14LLP363ANNUAL RETURN MADE UP TO 08/02/08
2008-07-04RES02RES02
2008-07-03AC92ORDER OF COURT - RESTORATION
2008-02-19GAZ2STRUCK OFF AND DISSOLVED
2007-10-30GAZ1FIRST GAZETTE
2006-03-15363aANNUAL RETURN MADE UP TO 08/02/06
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2005-07-19CERTNMCOMPANY NAME CHANGED HOUGHTON BAY LLP CERTIFICATE ISSUED ON 19/07/05
2005-03-15225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-08NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARCOFINA LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Proposal to Strike Off2007-10-30
Fines / Sanctions
No fines or sanctions have been issued against ARCOFINA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCOFINA LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ARCOFINA LLP

Intangible Assets
Patents
We have not found any records of ARCOFINA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARCOFINA LLP
Trademarks
We have not found any records of ARCOFINA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCOFINA LLP. 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 (None Supplied) as ARCOFINA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCOFINA LLP 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 TypeProposal to Strike Off
Defending partyARCOFINA LLPEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCOFINA LLPEvent Date2007-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCOFINA LLP 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 ARCOFINA LLP 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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