ARCADIA ENERGY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

10531121

Incorporation date

19/12/2016

Size

Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2016)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2023

Application to strike the company off the register

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

29/04/2021

Appointment of Edward Henry Mills-Webb as a director on 2021-04-22

View PDF (2 pages)

29/04/2021

Appointment of Thorolf Peder Aurstad as a director on 2021-04-22

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

22/09/2020

Registered office address changed from 100 Brompton Road 6th Floor London SW3 1ER to 6th Floor, Heron House 15 Adam Street London WC2N 6AH on 2020-09-22

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Marianna Byshkova as a director on 2020-01-29

View PDF (1 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

02/08/2019

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

26/07/2019

Statement by Directors

View PDF (1 pages)

26/07/2019

Statement of capital on 2019-07-26

View PDF (3 pages)

26/07/2019

Solvency Statement dated 17/07/19

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26/07/2019

Resolutions

View PDF (1 pages)

25/07/2019

Second filing of Confirmation Statement dated 27/02/2019

View PDF (7 pages)

11/07/2019

Termination of appointment of Paul Henry Adams as a director on 2019-05-28

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

09/08/2018

Withdrawal of a person with significant control statement on 2018-08-09

View PDF (2 pages)

09/08/2018

Notification of John Fredriksen as a person with significant control on 2016-12-19

View PDF (2 pages)

23/07/2018

Notification of Timothy Nicholas Scott Warren as a person with significant control on 2016-12-19

View PDF (2 pages)

23/07/2018

Notification of Eirini Santhi Theocharous as a person with significant control on 2017-08-01

View PDF (2 pages)

23/07/2018

Notification of Jean-Luc Patrick Piazza as a person with significant control on 2016-12-19

View PDF (2 pages)

23/07/2018

Notification of Spyros Demou Episkopou as a person with significant control on 2017-06-25

View PDF (2 pages)

11/06/2018

Director's details changed for Mrs Marianna Byshkova on 2018-06-08

View PDF (2 pages)

27/02/2018

27/02/18 Statement of Capital gbp 1 27/02/18 Statement of Capital usd 15000000

View PDF (5 pages)

20/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

05/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

07/09/2017

Appointment of Mr Graham James Baker as a director on 2017-09-05

View PDF (2 pages)

11/08/2017

Termination of appointment of Thomas Lawther Francisco as a director on 2017-08-02

View PDF (1 pages)

17/05/2017

Registered office address changed from 5th Floor 15 Sloane Square London SW1W 8ER United Kingdom to 100 Brompton Road 6th Floor London SW3 1ER on 2017-05-17

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (3 pages)

12/01/2017

Appointment of Paul Henry Adams as a director on 2016-12-19

View PDF (2 pages)

11/01/2017

Appointment of Mrs Marianna Byshkova as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Incorporation

View PDF (9 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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

Person	Title	Period	Connections
Baker, Graham James	Director	05/09/2017 - Present	5
CORNHILL SECRETARIES LIMITED	Corporate Secretary	19/12/2016 - Present	228
Byshkova, Marianna	Director	19/12/2016 - 29/01/2020	7
Mills-Webb, Edward Henry	Director	22/04/2021 - Present	4
Aurstad, Thorolf Peder	Director	22/04/2021 - Present	3

Persons with Significant Control

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

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Description

About ARCADIA ENERGY TRADING LIMITED

ARCADIA ENERGY TRADING LIMITED is an(a) Dissolved company incorporated on 19/12/2016 with the registered office located at 6th Floor, Heron House, 15 Adam Street, London WC2N 6AH. There are currently 4 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 ARCADIA ENERGY TRADING LIMITED?

ARCADIA ENERGY TRADING LIMITED is currently Dissolved. It was registered on 19/12/2016 and dissolved on 27/06/2023.

Where is ARCADIA ENERGY TRADING LIMITED located?

ARCADIA ENERGY TRADING LIMITED is registered at 6th Floor, Heron House, 15 Adam Street, London WC2N 6AH.

What does ARCADIA ENERGY TRADING LIMITED do?

ARCADIA ENERGY TRADING LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for ARCADIA ENERGY TRADING LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.