ARC FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03701705

Incorporation date

25/01/1999

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1999)

28/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-06-16

View PDF (25 pages)

19/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (5 pages)

29/10/2015

Registered office address changed from C/O Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-10-30

View PDF (1 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-06-16

View PDF (6 pages)

19/01/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (7 pages)

20/07/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (6 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (6 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-06-16

View PDF (6 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (6 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (5 pages)

16/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/06/2011

Administrator's progress report to 2011-06-14

View PDF (19 pages)

16/06/2011

Administrator's progress report to 2011-06-14

View PDF (19 pages)

16/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

09/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/11/2010

Result of meeting of creditors

View PDF (4 pages)

08/11/2010

Result of meeting of creditors

View PDF (4 pages)

17/10/2010

Administrator's progress report to 2010-10-13

View PDF (30 pages)

08/07/2010

Administrator's progress report to 2010-06-16

View PDF (17 pages)

08/07/2010

Administrator's progress report to 2010-06-16

View PDF (17 pages)

01/03/2010

Result of meeting of creditors

View PDF (4 pages)

01/03/2010

Result of meeting of creditors

View PDF (8 pages)

21/02/2010

Statement of administrator's proposal

View PDF (67 pages)

18/02/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

04/01/2010

Appointment of an administrator

View PDF (1 pages)

20/12/2009

Registered office address changed from 22 Lovat Lane London EC3R 8EB on 2009-12-21

View PDF (2 pages)

29/11/2009

Termination of appointment of John Reid as a director

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/04/2009

Appointment terminated director christopher rowe

View PDF (1 pages)

30/03/2009

Director appointed john burt reid

View PDF (2 pages)

24/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

06/01/2009

Resolutions

View PDF (3 pages)

11/11/2008

Resolutions

View PDF (3 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/09/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

19/01/2007

Ad 15/11/06--------- £ si 100000@1=100000 £ ic 263559/363559

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (1 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/02/2006

Return made up to 26/01/06; change of members

View PDF (7 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: 90 london street reading berkshire RG1 4SJ

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (2 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/03/2005

Ad 16/02/05--------- £ si 3890@1=3890 £ ic 259667/263557

View PDF (2 pages)

01/03/2005

Nc inc already adjusted 16/02/05

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (1 pages)

16/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

20/09/2004

Ad 15/09/04--------- £ si 6667@1=6667 £ ic 253000/259667

View PDF (2 pages)

09/05/2004

Ad 31/03/04--------- £ si 17500@1=17500 £ ic 235500/253000

View PDF (2 pages)

09/05/2004

Ad 31/03/04--------- £ si 17500@1=17500 £ ic 218000/235500

View PDF (2 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/02/2004

Ad 17/11/03--------- £ si 30000@1

View PDF (2 pages)

25/02/2004

Ad 17/11/03--------- £ si 30000@1

View PDF (2 pages)

25/02/2004

Nc inc already adjusted 17/11/03

View PDF (2 pages)

25/02/2004

Resolutions

View PDF (1 pages)

19/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

23/05/2003

Ad 19/05/03--------- £ si 40000@1=40000 £ ic 118000/158000

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (3 pages)

27/04/2003

Certificate of change of name

View PDF (2 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

11/04/2002

Ad 05/04/02--------- £ si 28000@1=28000 £ ic 90000/118000

View PDF (2 pages)

11/04/2002

Nc inc already adjusted 05/04/02

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (1 pages)

07/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/03/2002

Ad 06/03/02--------- £ si 40000@1=40000 £ ic 50000/90000

View PDF (2 pages)

12/03/2002

Resolutions

View PDF (1 pages)

12/03/2002

£ nc 50000/100000 06/03/02

View PDF (1 pages)

14/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

22/12/1999

Miscellaneous

View PDF (2 pages)

22/12/1999

Miscellaneous

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

Ad 01/12/99--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

09/12/1999

Nc inc already adjusted 01/12/99

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (1 pages)

02/11/1999

Registered office changed on 03/11/99 from: wythy shaw house goring heath reading berkshire RG8 7RT

View PDF (1 pages)

17/08/1999

Ad 12/08/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/08/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1999 - 25/01/1999	99600
Gracey, John Charles	Director	19/12/2005 - Present	21
Reid, John Burt	Director	22/03/2009 - 23/11/2009	3
KENNET COMPANY SECRETARIES LIMITED	Corporate Secretary	25/01/1999 - 03/01/2006	33
Newbery, Tara Jane	Secretary	03/01/2006 - 24/05/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ARC FUND MANAGEMENT LIMITED

ARC FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/01/1999 with the registered office located at RESOLVE PARTNERS LIMITED, 48 Warwick Street, London W1B 5NL. 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 ARC FUND MANAGEMENT LIMITED?

ARC FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/01/1999 and dissolved on 28/02/2017.

Where is ARC FUND MANAGEMENT LIMITED located?

ARC FUND MANAGEMENT LIMITED is registered at RESOLVE PARTNERS LIMITED, 48 Warwick Street, London W1B 5NL.

What does ARC FUND MANAGEMENT LIMITED do?

ARC FUND MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ARC FUND MANAGEMENT LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.