ARKLE HOLDINGS LIMITED
- Company statusdissolved
- Company No05941683
- Age18 years 10 months Incorporated 20 September 2006
- Officers0
Address
55 Baker Street, London, W1U 7EU
ARKLE HOLDINGS LIMITED is an dissolved company incorporated on 20 September 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 26 Dec 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 26 Sep 2019
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 26 Sep 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 02 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Aug 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 10 Aug 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 10 Aug 2018
Resolution
6 Years Ago on 10 Aug 2018
Change Sail Address Company With New Address
7 Years Ago on 07 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 02 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 04 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 04 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 27 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Oct 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 12 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 31 Jul 2015
Accounts With Accounts Type Dormant
10 Years Ago on 10 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Oct 2014
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | corporate secretary | 08 Aug 2013 | |
| SURNAM, Beejadhursingh Mahen | director | Dec 1970 | 02 Nov 2016 |
| WARNES, Christopher Michael | director | Feb 1977 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanne Group Nominees 1 (Uk) Limited | 06 Apr 2016 | |
| Sanne Group Nominees 2 (Uk) Limited | 06 Apr 2016 |
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STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
STEWART, Ian Gordon are mutual persons.
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