ARA UK TIGER NOMINEE 1 LIMITED

Key Data

Status

Dissolved

Company No.

09058540

Incorporation date

27/05/2014

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2014)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2024

Application to strike the company off the register

View PDF (1 pages)

06/03/2024

Withdraw the company strike off application

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2024

Application to strike the company off the register

View PDF (1 pages)

22/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

17/05/2023

Director's details changed for Mr Keith David Butcher on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-17

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/08/2022

Termination of appointment of David Christopher Hudson as a director on 2022-07-28

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

17/02/2022

Certificate of change of name

View PDF (3 pages)

02/02/2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-02-02

View PDF (1 pages)

20/12/2021

Termination of appointment of Emily Mendes as a secretary on 2021-12-07

View PDF (1 pages)

24/09/2021

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

View PDF (2 pages)

15/08/2021

Registration of charge 090585400004, created on 2021-08-11

View PDF (59 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/09/2020

Appointment of Mr David Christopher Hudson as a director on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of David Christopher Hudson as a director on 2020-09-21

View PDF (1 pages)

13/08/2020

Termination of appointment of Christopher John Huxtable as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Termination of appointment of Stuart Nicholas Jackson as a director on 2020-07-31

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Stuart Nicholas Jackson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Timothy Geoffrey Thorp on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher John Huxtable on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Keith David Butcher on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr David Christopher Hudson on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

02/07/2020

Change of details for Infrared Uk Tiger Gp Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Mr David Christopher Hudson on 2020-03-16

View PDF (2 pages)

17/04/2020

Resolutions

View PDF (2 pages)

25/03/2020

Appointment of Mr David Christopher Hudson as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Appointment of Stuart Nicholas Jackson as a director on 2020-03-16

View PDF (2 pages)

11/02/2020

Registration of charge 090585400003, created on 2020-02-07

View PDF (57 pages)

02/01/2020

Director's details changed for Mr Keith David Butcher on 2019-10-31

View PDF (2 pages)

10/09/2019

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

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

31/05/2018

Termination of appointment of Gareth James Purcell as a director on 2018-05-18

View PDF (1 pages)

12/01/2018

Termination of appointment of Alison Wyllie as a secretary on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mrs Emily Mendes as a secretary on 2018-01-12

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

01/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (7 pages)

29/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

09/11/2015

Resolutions

View PDF (7 pages)

20/10/2015

Registration of charge 090585400002, created on 2015-10-19

View PDF (11 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (7 pages)

27/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/11/2014

Termination of appointment of Christopher Paul Gill as a director on 2014-11-14

View PDF (1 pages)

19/11/2014

Termination of appointment of Andreas Katsaros as a director on 2014-11-14

View PDF (1 pages)

13/08/2014

Memorandum and Articles of Association

View PDF (28 pages)

13/08/2014

Resolutions

View PDF (3 pages)

05/08/2014

Registration of charge 090585400001

View PDF (55 pages)

14/07/2014

Appointment of Gareth James Purcell as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Appointment of Mr Keith Butcher as a director on 2014-07-14

View PDF (2 pages)

13/06/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Stuart Nicholas	Director	16/03/2020 - 31/07/2020	65
Hudson, David Christopher	Director	16/03/2020 - 21/09/2020	84
Thorp, Timothy Geoffrey	Director	27/05/2014 - Present	129
Huxtable, Christopher John	Director	27/05/2014 - 31/07/2020	69
Purcell, Gareth James	Director	14/07/2014 - 18/05/2018	92

Persons with Significant Control

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

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Description

About ARA UK TIGER NOMINEE 1 LIMITED

ARA UK TIGER NOMINEE 1 LIMITED is an(a) Dissolved company incorporated on 27/05/2014 with the registered office located at 10 Cork Street, London W1S 3LW. There are currently 2 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 ARA UK TIGER NOMINEE 1 LIMITED?

ARA UK TIGER NOMINEE 1 LIMITED is currently Dissolved. It was registered on 27/05/2014 and dissolved on 16/07/2024.

Where is ARA UK TIGER NOMINEE 1 LIMITED located?

ARA UK TIGER NOMINEE 1 LIMITED is registered at 10 Cork Street, London W1S 3LW.

What does ARA UK TIGER NOMINEE 1 LIMITED do?

ARA UK TIGER NOMINEE 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARA UK TIGER NOMINEE 1 LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.