ADMIRALTY ARCH (UK) LIMITED

Key Data

Status

Liquidation

Company No.

11281197

Incorporation date

28/03/2018

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

19/06/2023

Order of court to wind up

View PDF (3 pages)

12/06/2023

Notice of a court order ending Administration

View PDF (27 pages)

26/04/2023

View PDF (21 pages)

26/04/2023

Statement of administrator's revised proposal

View PDF (9 pages)

24/01/2023

Administrator's progress report

View PDF (19 pages)

02/09/2022

Notice of deemed approval of proposals

View PDF (5 pages)

22/08/2022

Statement of administrator's proposal

View PDF (33 pages)

10/08/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

06/07/2022

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Ernst & Young Llp 1 More London Place London United Kingdom SE1 2AF on 2022-07-06

View PDF (2 pages)

06/07/2022

Appointment of an administrator

View PDF (5 pages)

06/06/2022

Termination of appointment of Josep Balcells Marticella as a director on 2022-05-24

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

11/08/2021

Director's details changed for Antje Balow on 2021-01-22

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

22/02/2021

Appointment of Josep Balcells Marticella as a director on 2021-02-09

View PDF (2 pages)

28/01/2021

Director's details changed for Mrs Vaiva Martinoyte on 2021-01-28

View PDF (2 pages)

27/01/2021

Termination of appointment of Rafael Serrano as a director on 2021-01-22

View PDF (1 pages)

27/01/2021

Appointment of John Michael Collis as a director on 2021-01-22

View PDF (2 pages)

27/01/2021

Appointment of Antje Balow as a director on 2021-01-22

View PDF (2 pages)

27/01/2021

Appointment of Arch Holdings Limited as a director on 2021-01-22

View PDF (2 pages)

31/07/2020

Registration of charge 112811970003, created on 2020-07-20

View PDF (52 pages)

28/05/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

14/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

09/04/2020

Director's details changed for Mrs Vaiva Martinoyte on 2020-04-09

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Rafael Serrano on 2020-04-09

View PDF (2 pages)

09/04/2020

Registered office address changed from Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2020-04-09

View PDF (1 pages)

13/01/2020

Termination of appointment of David Rudge as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Termination of appointment of Julius Manuel Bozzino as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2020-01-10

View PDF (1 pages)

13/01/2020

Appointment of Mr Rafael Serrano as a director on 2020-01-10

View PDF (2 pages)

13/01/2020

Appointment of Mrs Vaiva Martinoyte as a director on 2020-01-10

View PDF (2 pages)

13/01/2020

Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ on 2020-01-13

View PDF (1 pages)

30/12/2019

Memorandum and Articles of Association

View PDF (20 pages)

30/12/2019

Resolutions

View PDF (5 pages)

16/12/2019

Satisfaction of charge 112811970001 in full

View PDF (4 pages)

10/12/2019

Registration of charge 112811970002, created on 2019-12-09

View PDF (51 pages)

25/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2019

Cessation of Raul Serrano Quevedo as a person with significant control on 2018-03-28

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

10/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

12/04/2018

Registration of charge 112811970001, created on 2018-04-11

View PDF (28 pages)

28/03/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

27/03/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bozzino, Julius Manuel	Director	28/03/2018 - 10/01/2020	70
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	28/03/2018 - 10/01/2020	52
Rudge, David	Director	28/03/2018 - 10/01/2020	287
Serrano, Rafael	Director	10/01/2020 - 22/01/2021	9
Collis, John Michael	Director	22/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About ADMIRALTY ARCH (UK) LIMITED

ADMIRALTY ARCH (UK) LIMITED is an(a) Liquidation company incorporated on 28/03/2018 with the registered office located at Ernst & Young Llp, 1 More London Place, London, United Kingdom SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRALTY ARCH (UK) LIMITED?

ADMIRALTY ARCH (UK) LIMITED is currently Liquidation. It was registered on 28/03/2018 .

Where is ADMIRALTY ARCH (UK) LIMITED located?

ADMIRALTY ARCH (UK) LIMITED is registered at Ernst & Young Llp, 1 More London Place, London, United Kingdom SE1 2AF.

What does ADMIRALTY ARCH (UK) LIMITED do?

ADMIRALTY ARCH (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADMIRALTY ARCH (UK) LIMITED?

The latest filing was on 19/06/2023: Order of court to wind up.