ARC ASSET MANAGEMENT LIMITED

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ARC ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06970310

Incorporation date

23/07/2009

Size

Full

Contacts

Registered address

Registered address

33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 23/07/2009)
dot icon12/06/2018
Final Gazette dissolved via voluntary strike-off
dot icon27/03/2018
First Gazette notice for voluntary strike-off
dot icon16/03/2018
Application to strike the company off the register
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon01/09/2017
Termination of appointment of Wilhelmus Diederik De Blank as a director on 2017-08-30
dot icon01/09/2017
Appointment of Mr Timothy Martin Eyre as a director on 2017-08-30
dot icon01/09/2017
Termination of appointment of Martin Baxter Kelly as a director on 2017-08-30
dot icon01/09/2017
Appointment of Mr Jeffrey Mark Alam as a director on 2017-08-30
dot icon25/07/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon12/12/2016
Director's details changed for Mr Wilhelmus Diederik De Blank on 2016-12-01
dot icon12/12/2016
Secretary's details changed for Chee Ying Lim on 2016-12-01
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon22/08/2016
Termination of appointment of Richard John Hayes as a director on 2016-08-12
dot icon22/08/2016
Appointment of Mr Wilhelmus Diederik De Blank as a director on 2016-08-12
dot icon22/08/2016
Appointment of Mr Martin Baxter Kelly as a director on 2016-08-12
dot icon01/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon06/01/2016
Director's details changed for Richard John Hayes on 2016-01-06
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon17/09/2015
Withdraw the company strike off application
dot icon04/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon04/08/2015
Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW
dot icon30/06/2015
First Gazette notice for voluntary strike-off
dot icon06/01/2015
Termination of appointment of Robert Leslie Johnson as a director on 2014-12-31
dot icon13/12/2014
Voluntary strike-off action has been suspended
dot icon21/11/2014
Resolutions
dot icon18/11/2014
First Gazette notice for voluntary strike-off
dot icon06/11/2014
Application to strike the company off the register
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon07/08/2014
Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
dot icon07/08/2014
Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon01/08/2013
Director's details changed for Mr Robert Leslie Johnson on 2013-07-25
dot icon30/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon14/11/2012
Appointment of Mr Robert Leslie Johnson as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon05/09/2012
Termination of appointment of Toby Mitchell as a director
dot icon24/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon25/06/2012
Termination of appointment of Zilvinis Mecelis as a director
dot icon02/12/2011
Appointment of Chee Ying Lim as a secretary
dot icon02/12/2011
Termination of appointment of Lisa Yim as a secretary
dot icon01/12/2011
Full accounts made up to 2010-12-31
dot icon21/11/2011
Termination of appointment of Rupert Marks as a director
dot icon26/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon08/06/2011
Appointment of Mr Toby James Mitchell as a director
dot icon08/06/2011
Termination of appointment of Martin Kelly as a director
dot icon12/10/2010
Full accounts made up to 2009-12-31
dot icon21/09/2010
Previous accounting period shortened from 2010-07-31 to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon12/08/2010
Termination of appointment of Tlt Directors Limited as a director
dot icon12/08/2010
Director's details changed for Rupert Timothy Marks on 2009-10-01
dot icon12/08/2010
Director's details changed for Zilvinis Mecelis on 2009-10-01
dot icon12/08/2010
Secretary's details changed for Lisa Wai Yin Yim on 2009-10-01
dot icon11/05/2010
Appointment of Richard John Hayes as a director
dot icon07/10/2009
Appointment of Rupert Timothy Marks as a director
dot icon07/10/2009
Termination of appointment of Nicholas Brewer as a director
dot icon07/10/2009
Termination of appointment of David Beringer as a director
dot icon07/10/2009
Termination of appointment of Ricardo Leiman as a director
dot icon18/09/2009
Director appointed zilvinis mecelis
dot icon15/09/2009
Appointment terminated director jeffrey alam
dot icon15/09/2009
Director appointed nicholas robert brewer
dot icon18/08/2009
Secretary appointed lisa wai yin yim
dot icon18/08/2009
Director appointed ricardo leiman logged form
dot icon18/08/2009
Director appointed martin baxter kelly
dot icon18/08/2009
Director appointed david john beringer
dot icon18/08/2009
Director appointed jeffrey mark alam
dot icon28/07/2009
Director appointed tlt directors LIMITED
dot icon23/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Nicholas Robert
Director
18/08/2009 - 22/09/2009
10
Kelly, Martin Baxter
Director
23/07/2009 - 20/04/2011
12
Johnson, Robert Leslie
Director
14/11/2012 - 31/12/2014
15
Marks, Rupert Timothy
Director
22/09/2009 - 20/10/2011
5
TLT DIRECTORS LIMITED
Corporate Director
23/07/2009 - 01/10/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARC ASSET MANAGEMENT LIMITED

ARC ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/07/2009 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 3 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 ARC ASSET MANAGEMENT LIMITED?

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ARC ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/07/2009 and dissolved on 12/06/2018.

Where is ARC ASSET MANAGEMENT LIMITED located?

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ARC ASSET MANAGEMENT LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does ARC ASSET MANAGEMENT LIMITED do?

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ARC ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARC ASSET MANAGEMENT LIMITED?

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The latest filing was on 12/06/2018: Final Gazette dissolved via voluntary strike-off.