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Company Information for

ARIYA CAPITAL LLP

WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
OC339572
Limited Liability Partnership
Dissolved

Dissolved 2018-04-17

Company Overview

About Ariya Capital Llp
ARIYA CAPITAL LLP was founded on 2008-08-26 and had its registered office in William Road. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
ARIYA CAPITAL LLP
 
Legal Registered Office
WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
ARIYA CAPITAL FUND MANAGEMENT LLP01/09/2008
Filing Information
Company Number OC339572
Date formed 2008-08-26
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986305685  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIYA CAPITAL LLP
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Companies with same name ARIYA CAPITAL LLP
The following companies were found which have the same name as ARIYA CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIYA CAPITAL SERVICES LIMITED Acre House 11-15 William Road WILLIAM ROAD London NW1 3ER Active - Proposal to Strike off Company formed on the 2008-06-30
ARIYA CAPITAL GROUP LIMITED Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ Live Company formed on the 2008-12-10

Company Officers of ARIYA CAPITAL LLP

Current Directors
Officer Role Date Appointed
ARIYA CAPITAL GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-05-01
HERTA VON STIEGEL
 Limited Liability Partnership (LLP) Designated Member 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHNSTON SPENCE
 Limited Liability Partnership (LLP) Designated Member 2009-03-20 2010-08-19
BRYAN LEMAR
 Limited Liability Partnership (LLP) Member 2008-08-26 2010-04-01
DESIREE FIXLER
 Limited Liability Partnership (LLP) Designated Member 2008-08-26 2009-03-16
JAMILLE JINNAH
 Limited Liability Partnership (LLP) Member 2008-08-26 2009-03-16

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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-18LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-08-14LLPSC04PSC'S CHANGE OF PARTICULARS / DR HERTA VON STIEGEL / 07/06/2017
2017-08-14LLPSC04PSC'S CHANGE OF PARTICULARS / DR HERTA VON STIEGEL / 07/06/2017
2017-08-14LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERTA VON STIEGEL
2017-08-11LLCS01CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-08-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR HERTA VON STIEGEL / 07/06/2017
2017-08-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR HERTA VON STIEGEL / 07/06/2017
2017-06-06DISS40DISS40 (DISS40(SOAD))
2017-06-05AA31/03/16 TOTAL EXEMPTION FULL
2017-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-06-24LLAR01ANNUAL RETURN MADE UP TO 16/06/16
2016-03-02DISS40DISS40 (DISS40(SOAD))
2016-03-01GAZ1FIRST GAZETTE
2016-03-01GAZ1FIRST GAZETTE
2016-02-24AA31/03/15 TOTAL EXEMPTION FULL
2015-09-30LLAR01ANNUAL RETURN MADE UP TO 26/08/15
2015-09-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARIYA CAPITAL GROUP LIMITED / 15/10/2014
2015-09-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR HERTA VON STIEGEL / 25/08/2015
2014-12-19AA31/03/14 TOTAL EXEMPTION FULL
2014-08-29LLAR01ANNUAL RETURN MADE UP TO 26/08/14
2014-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR HERTA VON STIEGEL / 23/06/2014
2014-03-25AA31/03/13 TOTAL EXEMPTION FULL
2013-10-04LLAR01ANNUAL RETURN MADE UP TO 26/08/13
2012-12-04AA31/03/12 TOTAL EXEMPTION FULL
2012-09-14LLAR01ANNUAL RETURN MADE UP TO 26/08/12
2012-05-22DISS40DISS40 (DISS40(SOAD))
2012-05-21AA31/03/11 TOTAL EXEMPTION FULL
2012-04-03GAZ1FIRST GAZETTE
2011-09-27LLAR01ANNUAL RETURN MADE UP TO 26/08/11
2011-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRYAN LEMAR
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-10-06LLAR01ANNUAL RETURN MADE UP TO 26/08/10
2010-10-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARIYA CAPITAL GROUP LIMITED / 19/08/2010
2010-09-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART SPENCE
2010-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRYAN LEMAR
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-12-15LLAA01PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-10-02LLP363ANNUAL RETURN MADE UP TO 26/08/09
2009-08-05LLP287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2009-07-08LLP288cMEMBER'S PARTICULARS BRYAN LEMAR
2009-06-29LLP288aLLP MEMBER APPOINTED STUART SPENCE
2009-06-29LLP288aLLP MEMBER APPOINTED ARIYA CAPITAL GROUP LIMITED
2009-06-29LLP288bMEMBER RESIGNED DESIREE FIXLER
2009-06-29LLP288bMEMBER RESIGNED JAMILLE JINNAH
2009-01-29LLP288cMEMBER'S PARTICULARS BRYAN LEMAR
2008-09-01LLP3SAME DAY NAME CHANGE CARDIFF
2008-09-01CERTNMCOMPANY NAME CHANGED ARIYA CAPITAL FUND MANAGEMENT LLP CERTIFICATE ISSUED ON 01/09/08
2008-08-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARIYA CAPITAL 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 Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against ARIYA CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIYA CAPITAL 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ARIYA CAPITAL LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where ARIYA CAPITAL 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 partyARIYA CAPITAL LLPEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIYA CAPITAL 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 ARIYA CAPITAL 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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