ARCHE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04544970

Incorporation date

24/09/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

02/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2012-05-02

View PDF (2 pages)

01/05/2012

Declaration of solvency

View PDF (3 pages)

01/05/2012

Resolutions

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (3 pages)

28/02/2012

Statement by Directors

View PDF (1 pages)

28/02/2012

Solvency Statement dated 29/02/12

View PDF (1 pages)

28/02/2012

Statement of capital on 2012-02-29

View PDF (4 pages)

28/02/2012

Resolutions

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

07/02/2012

Termination of appointment of Rajanbabu Sivanithy as a director on 2011-07-31

View PDF (1 pages)

06/02/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/01/2012

Termination of appointment of Craig Charles Stokeld as a director on 2012-01-27

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

View PDF (1 pages)

05/04/2009

Director's Change of Particulars / craig stokeld / 10/02/2009 / HouseName/Number was: orchard corner, now: winchester house; Street was: netherhall gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 5RJ, now: EC2N 2DB; Secure Officer was: false, now: true

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr

View PDF (1 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

10/11/2008

Appointment Terminated Director anthony smith

View PDF (1 pages)

10/11/2008

Appointment Terminated Director mark mcgiddy

View PDF (1 pages)

10/11/2008

Appointment Terminated Director boris baroudel

View PDF (1 pages)

10/11/2008

Memorandum and Articles of Association

View PDF (33 pages)

10/11/2008

Miscellaneous

View PDF (1 pages)

10/11/2008

Solvency Statement dated 07/11/08

View PDF (1 pages)

10/11/2008

Statement by Directors

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (3 pages)

11/06/2008

Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom

View PDF (1 pages)

09/04/2008

Director appointed mr boris michel baroudel

View PDF (1 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/03/2008

Director appointed mr david kenyon thomas

View PDF (1 pages)

18/03/2008

Appointment Terminated Director david thomas

View PDF (1 pages)

25/02/2008

Appointment Terminated Director stuart macfarlane

View PDF (1 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (11 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

20/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

25/09/2005

Return made up to 25/09/05; full list of members

View PDF (4 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/04/2005

Full accounts made up to 2004-02-09

View PDF (10 pages)

21/04/2005

Full accounts made up to 2004-02-04

View PDF (11 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Delivery ext'd 3 mth 04/02/04

View PDF (1 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (9 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

17/08/2004

Eur sr 49501634@1 09/02/04

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (4 pages)

12/08/2004

Director resigned

View PDF (1 pages)

28/04/2004

Ad 04/02/04--------- eur si 49501634@1

View PDF (2 pages)

28/04/2004

Ad 04/02/04--------- eur si 150100730@1

View PDF (2 pages)

28/04/2004

Ad 09/02/04--------- eur si 49501634@1

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (7 pages)

28/04/2004

Nc inc already adjusted 02/02/04

View PDF (1 pages)

28/04/2004

Nc dec already adjusted 02/02/04

View PDF (1 pages)

21/04/2004

Ad 09/02/04--------- eur si 49501634@1

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (5 pages)

21/04/2004

Nc inc already adjusted 02/02/04

View PDF (3 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (5 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (12 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (3 pages)

19/02/2004

Accounting reference date shortened from 09/02/05 to 31/12/04

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

Resolutions

View PDF (5 pages)

13/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Ad 30/01/04--------- eur si 1000@1

View PDF (12 pages)

10/02/2004

Memorandum and Articles of Association

View PDF (27 pages)

10/02/2004

Resolutions

View PDF (11 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (10 pages)

10/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Resolutions

View PDF (11 pages)

09/02/2004

Resolutions

View PDF (11 pages)

09/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/02/2004

Statement of rights attached to allotted shares

View PDF (4 pages)

09/02/2004

£ ic 100/0 30/01/04 £ sr 100@1=100

View PDF (1 pages)

08/02/2004

Accounting reference date extended from 03/02/04 to 04/02/04

View PDF (1 pages)

08/02/2004

Resolutions

View PDF (1 pages)

07/02/2004

Accounting reference date shortened from 30/09/04 to 03/02/04

View PDF (1 pages)

07/02/2004

Resolutions

View PDF (1 pages)

07/02/2004

Nc inc already adjusted 30/01/04

View PDF (2 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (12 pages)

06/02/2004

Resolutions

View PDF (0 pages)

06/02/2004

Resolutions

View PDF (2 pages)

06/02/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/02/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Certificate of change of name

View PDF (2 pages)

01/12/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

18/07/2003

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (4 pages)

24/09/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARCHE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARCHE INVESTMENTS LIMITED

ARCHE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 ARCHE INVESTMENTS LIMITED?

ARCHE INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 02/03/2013.

Where is ARCHE INVESTMENTS LIMITED located?

ARCHE INVESTMENTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ARCHE INVESTMENTS LIMITED do?

ARCHE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHE INVESTMENTS LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.