AR FAMILY OFFICE LTD

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AR FAMILY OFFICE LTD

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Key Data

Status

Dissolved

Company No.

11008483

Incorporation date

11/10/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

Rex House, Regent Street, London SW1Y 4PECopy
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Latest events (Record since 11/10/2017)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/10/2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Rex House Regent Street London SW1Y 4PE on 2023-10-23
dot icon16/05/2023
Voluntary strike-off action has been suspended
dot icon18/04/2023
First Gazette notice for voluntary strike-off
dot icon07/04/2023
Application to strike the company off the register
dot icon09/03/2023
Confirmation statement made on 2023-02-05 with updates
dot icon07/03/2023
Termination of appointment of Arne Ruhnau as a director on 2023-01-13
dot icon07/03/2023
Appointment of Michael Smith as a director on 2023-01-01
dot icon07/03/2023
Cessation of Arne Ruhnau as a person with significant control on 2023-01-02
dot icon12/08/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon11/03/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon09/10/2021
Compulsory strike-off action has been discontinued
dot icon08/10/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon05/10/2021
First Gazette notice for compulsory strike-off
dot icon12/02/2021
Confirmation statement made on 2021-02-05 with updates
dot icon22/06/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with updates
dot icon05/02/2020
Change of details for Arne Ruhnau as a person with significant control on 2020-01-01
dot icon16/10/2019
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2019-10-16
dot icon04/10/2019
Confirmation statement made on 2019-10-02 with no updates
dot icon04/10/2019
Termination of appointment of Rene Kubitza as a director on 2019-09-24
dot icon04/10/2019
Cessation of Rene Kubitza as a person with significant control on 2019-10-01
dot icon11/05/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon24/10/2018
Termination of appointment of Formosa Capital Lp as a director on 2018-10-22
dot icon02/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon02/10/2018
Appointment of Formosa Capital Lp as a director on 2018-10-01
dot icon11/10/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,009,981.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/10/2022
dot iconLast accounts made up to
31/10/2021View PDF

Confirmation

dot iconNext statement date
05/02/2024
dot iconLast statement dated
31/10/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.67M
-
0.00
5.01M
-
2021
5
7.67M
-
0.00
5.01M
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

7.67M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.01M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AR FAMILY OFFICE LTD

AR FAMILY OFFICE LTD is an(a) Dissolved company incorporated on 11/10/2017 with the registered office located at Rex House, Regent Street, London SW1Y 4PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AR FAMILY OFFICE LTD?

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AR FAMILY OFFICE LTD is currently Dissolved. It was registered on 11/10/2017 and dissolved on 02/09/2025.

Where is AR FAMILY OFFICE LTD located?

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AR FAMILY OFFICE LTD is registered at Rex House, Regent Street, London SW1Y 4PE.

What does AR FAMILY OFFICE LTD do?

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AR FAMILY OFFICE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AR FAMILY OFFICE LTD have?

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AR FAMILY OFFICE LTD had 5 employees in 2021.

What is the latest filing for AR FAMILY OFFICE LTD?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.