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ARB ONE LTD

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ARB ONE LTD

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Key Data

Status

Liquidation

Company No.

06371034

Incorporation date

13/09/2007

Size

Total Exemption Small

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

Registered address

860 Slington House Rankine Road, Basingstoke, Hampshire RG24 8PHCopy
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Latest events (Record since 14/09/2007)
dot icon19/12/2016
Order of court to wind up
View PDF (2 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2015
Termination of appointment of Josef Ian Jooste as a director on 2014-01-01
View PDF (1 pages)
dot icon17/11/2015
Appointment of Mr Riccardo Fossa as a director on 2011-01-01
View PDF (2 pages)
dot icon17/11/2015
Registered office address changed from C/O C/O Riccardo Fossa 27 Ketley House 63 - 65 Garratt Lane London SW18 4GR to 860 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 2015-11-17
View PDF (1 pages)
dot icon24/10/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/03/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon22/12/2014
Termination of appointment of Richard Obrien as a director on 2014-09-01
View PDF (1 pages)
dot icon07/10/2014
Appointment of Richard Obrien as a director on 2014-09-01
View PDF (2 pages)
dot icon07/10/2014
Termination of appointment of Jamie Mccarthy as a director on 2014-10-01
View PDF (1 pages)
dot icon30/09/2014
Appointment of Josef Ian Jooste as a director on 2013-06-01
View PDF (2 pages)
dot icon26/09/2014
Termination of appointment of Richard O'brien as a director on 2014-09-01
View PDF (1 pages)
dot icon26/09/2014
Appointment of Jamie Mccarthy as a director on 2014-09-01
View PDF (2 pages)
dot icon22/09/2014
Termination of appointment of Maximillian Prien as a director on 2014-09-01
View PDF (1 pages)
dot icon13/08/2014
Appointment of Richard O'brien as a director on 2014-08-01
View PDF (2 pages)
dot icon13/08/2014
Termination of appointment of Tobias Vernon as a director on 2014-07-01
View PDF (1 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon26/06/2014
Termination of appointment of Nick Fenton as a director
View PDF (1 pages)
dot icon18/03/2014
Appointment of Nick Fenton as a director
View PDF (2 pages)
dot icon11/03/2014
Termination of appointment of Brian Grayson as a director
View PDF (1 pages)
dot icon11/03/2014
Termination of appointment of William Holroyd as a director
View PDF (1 pages)
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2014
Appointment of Maximillian Prien as a director
View PDF (2 pages)
dot icon10/01/2014
Appointment of William Holroyd as a director
View PDF (2 pages)
dot icon20/11/2013
Appointment of Tobias Vernon as a director
View PDF (2 pages)
dot icon23/10/2013
Termination of appointment of Pamela Khanna as a director
View PDF (1 pages)
dot icon22/10/2013
Appointment of Brian Grayson as a director
View PDF (2 pages)
dot icon16/10/2013
Termination of appointment of Maximillian Prien as a director
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Jason Dymond as a director
View PDF (1 pages)
dot icon07/10/2013
Appointment of Maximillian Prien as a director
View PDF (2 pages)
dot icon04/10/2013
Appointment of Pamela Khanna as a director
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Blanca Rojo Martin as a director
View PDF (1 pages)
dot icon04/10/2013
Termination of appointment of William Holroyd as a director
View PDF (1 pages)
dot icon18/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Appointment of William Holroyd as a director
View PDF (2 pages)
dot icon14/08/2013
Termination of appointment of Michael De Vries as a director
View PDF (1 pages)
dot icon12/08/2013
Appointment of Blanca Rojo Martin as a director
View PDF (2 pages)
dot icon26/07/2013
Appointment of Michael De Vries as a director
View PDF (2 pages)
dot icon26/07/2013
Termination of appointment of Jonathan Heathcote as a director
View PDF (1 pages)
dot icon05/07/2013
Termination of appointment of Josef Jooste as a director
View PDF (1 pages)
dot icon05/07/2013
Termination of appointment of Sarah Gullo as a director
View PDF (1 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon30/05/2013
Appointment of Sarah Gullo as a director
View PDF (2 pages)
dot icon30/05/2013
Termination of appointment of Pamela Khanna as a director
View PDF (1 pages)
dot icon15/05/2013
Appointment of Mr Jonathan Heathcote as a director
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Mr Ian Jooste on 2013-04-25
View PDF (2 pages)
dot icon03/05/2013
Appointment of Mr Ian Jooste as a director
View PDF (2 pages)
dot icon03/05/2013
Termination of appointment of Thebean Gilfillian as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Brian Grayson as a director
View PDF (1 pages)
dot icon04/04/2013
Termination of appointment of Stephen Cowley as a director
View PDF (1 pages)
dot icon21/02/2013
Appointment of Mr Thebean Gilfillian as a director
View PDF (2 pages)
dot icon06/12/2012
Appointment of Brian Grayson as a director
View PDF (2 pages)
dot icon06/12/2012
Termination of appointment of Brendan Moore as a director
View PDF (1 pages)
dot icon06/12/2012
Termination of appointment of Christopher Beater as a director
View PDF (1 pages)
dot icon06/12/2012
Appointment of Pamela Khanna as a director
View PDF (2 pages)
dot icon13/11/2012
Appointment of Brendan Moore as a director
View PDF (2 pages)
dot icon02/11/2012
Appointment of Jason Dymond as a director
View PDF (2 pages)
dot icon02/11/2012
Termination of appointment of Pamela Khanna as a director
View PDF (1 pages)
dot icon27/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2012
Appointment of Pamela Khanna as a director
View PDF (2 pages)
dot icon08/08/2012
Appointment of Christopher Beater as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Tyrone Steyn as a director
View PDF (1 pages)
dot icon07/08/2012
Appointment of Tyrone Steyn as a director
View PDF (2 pages)
dot icon20/07/2012
Termination of appointment of Tyrone Steyn as a director
View PDF (1 pages)
dot icon20/07/2012
Termination of appointment of Brian Grayson as a director
View PDF (1 pages)
dot icon20/07/2012
Termination of appointment of Darren Bekker as a director
View PDF (1 pages)
dot icon20/07/2012
Termination of appointment of Candice Bekker as a director
View PDF (1 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/07/2012
Appointment of Stephen Cowley as a director
View PDF (2 pages)
dot icon10/07/2012
Appointment of Brian Grayson as a director
View PDF (2 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon19/06/2012
Appointment of Tyrone Steyn as a director
View PDF (2 pages)
dot icon04/05/2012
Appointment of Candice Bekker as a director
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Pamela Khanna as a director
View PDF (1 pages)
dot icon13/02/2012
Appointment of Darren Bekker as a director
View PDF (2 pages)
dot icon14/11/2011
Termination of appointment of Candice Hainsworth as a director
View PDF (1 pages)
dot icon14/11/2011
Appointment of Ms Pamela Khanna as a director
View PDF (2 pages)
dot icon01/11/2011
Termination of appointment of Blanca Rojo Martin as a director
View PDF (1 pages)
dot icon13/10/2011
Registered office address changed from Box 860, Office 6, Slington House Rankine Road Basingstoke Hampshire RG24 8PH United Kingdom on 2011-10-13
View PDF (1 pages)
dot icon08/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Termination of appointment of Brian Grayson as a director
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Tyrone Steyn as a director
View PDF (1 pages)
dot icon04/07/2011
Appointment of Blanca Rojo Martin as a director
View PDF (2 pages)
dot icon28/06/2011
Termination of appointment of Doubt Lusinga as a director
View PDF (1 pages)
dot icon06/05/2011
Total exemption full accounts made up to 2010-09-30
View PDF (6 pages)
dot icon12/01/2011
Appointment of Candice Hainsworth as a director
View PDF (2 pages)
dot icon15/11/2010
Appointment of Mr Tyrone Steyn as a director
View PDF (2 pages)
dot icon15/11/2010
Termination of appointment of Sandro Geretto as a director
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Secretary's details changed for Fossa Consulting Ltd on 2010-09-01
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Mr Sandro Geretto on 2010-09-01
View PDF (2 pages)
dot icon21/09/2010
Termination of appointment of Janna Jenkins as a director
View PDF (1 pages)
dot icon05/05/2010
Appointment of Mr Brian Grayson as a director
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Mr Doubt Lusinga on 2010-03-25
View PDF (2 pages)
dot icon17/09/2009
Return made up to 14/09/09; full list of members
View PDF (4 pages)
dot icon17/09/2009
Director appointed mr sandro geretto
View PDF (1 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon16/06/2009
Appointment terminated director thomas gonzalez
View PDF (1 pages)
dot icon29/04/2009
Director's change of particulars / doubt lusinga / 29/04/2009
View PDF (1 pages)
dot icon29/04/2009
Director's change of particulars / janna jenkins / 29/04/2009
View PDF (1 pages)
dot icon18/03/2009
Director appointed mrs janna jenkins
View PDF (1 pages)
dot icon12/11/2008
Director appointed mr thomas gonzalez
View PDF (1 pages)
dot icon10/10/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Appointment terminated director carli jonker
View PDF (1 pages)
dot icon22/09/2008
Director appointed mr doubt lusinga
View PDF (1 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from flat 259, bluewater house smugglers way london SW18 1EA
View PDF (1 pages)
dot icon26/08/2008
Director's change of particulars / carli jonker / 01/08/2008
View PDF (1 pages)
dot icon26/08/2008
Secretary's change of particulars / fossa consulting LTD / 01/08/2008
View PDF (1 pages)
dot icon15/05/2008
Director's change of particulars / carli jonker / 15/05/2008
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director thomas gonzalez
View PDF (1 pages)
dot icon07/04/2008
Director appointed mrs carli jonker
View PDF (1 pages)
dot icon21/09/2007
New director appointed
View PDF (1 pages)
dot icon21/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/09/2014
dot iconNext confirmation date
30/11/2016
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
dot iconNext due on
29/06/2016
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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilfillian, Thebean
Director
09/02/2012 - 09/04/2013
-
Ms Pamela Khanna
Director
30/09/2013 - 20/10/2013
2
Ms Pamela Khanna
Director
31/10/2011 - 12/02/2012
2
Ms Pamela Khanna
Director
13/02/2012 - 31/10/2012
2
Ms Pamela Khanna
Director
09/11/2011 - 09/05/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ARB ONE LTD

ARB ONE LTD is an(a) Liquidation company incorporated on 13/09/2007 with the registered office located at 860 Slington House Rankine Road, Basingstoke, Hampshire RG24 8PH. 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 ARB ONE LTD?

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ARB ONE LTD is currently Liquidation. It was registered on 13/09/2007 .

Where is ARB ONE LTD located?

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ARB ONE LTD is registered at 860 Slington House Rankine Road, Basingstoke, Hampshire RG24 8PH.

What does ARB ONE LTD do?

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ARB ONE LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for ARB ONE LTD?

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The latest filing was on 19/12/2016: Order of court to wind up.