ARCOS LIMITED

Key Data

Status

Dissolved

Company No.

00168179

Incorporation date

11/06/1920

Size

Micro Entity

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1920)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2024

Application to strike the company off the register

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

15/03/2023

Registered office address changed from 6 Floor, 25 Farringdon Street London EC4A 4AB England to 128 City Road London EC1V 2NX on 2023-03-15

View PDF (1 pages)

15/03/2023

Director's details changed for Mrs Marina Aleksandrovna Breuer-Timoscenko on 2023-02-24

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Alexander Ammosov on 2023-02-24

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Alexander Ammosov on 2023-03-10

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

12/12/2022

Director's details changed for Mr Alexander Ammosov on 2022-12-12

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

04/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

26/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

03/10/2019

Auditor's resignation

View PDF (1 pages)

29/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

07/02/2019

Registered office address changed from 25 6th Floor Farringdon Street London EC4A 4AB England to 6 Floor, 25 Farringdon Street London EC4A 4AB on 2019-02-07

View PDF (1 pages)

25/01/2019

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 25 6th Floor Farringdon Street London EC4A 4AB on 2019-01-25

View PDF (1 pages)

13/01/2019

Termination of appointment of Sergei Vasilev as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Resolutions

View PDF (14 pages)

22/10/2018

Statement by Directors

View PDF (1 pages)

22/10/2018

Statement of capital on 2018-10-22

View PDF (5 pages)

22/10/2018

Solvency Statement dated 02/10/18

View PDF (1 pages)

22/10/2018

Resolutions

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

28/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

22/12/2017

Director's details changed for Mr Alexander Ammosov on 2017-12-11

View PDF (2 pages)

01/12/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/11/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

30/08/2017

Current accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

30/06/2017

Notification of Yuriy Dukin as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2017

Appointment of Mrs Marina Breuer-Timoscenko as a director on 2017-06-01

View PDF (2 pages)

14/06/2017

Termination of appointment of Tatiana Nikolaeva as a director on 2017-06-01

View PDF (1 pages)

21/04/2017

Director's details changed for Tatiana Nikolaeva on 2017-04-07

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/07/2016

Director's details changed for Tatiana Nikolaeva on 2016-05-31

View PDF (2 pages)

14/07/2016

Registered office address changed from 2nd Floor 86 Hatton Garden London EC1N 8QQ to Tallis House 2 Tallis Street London EC4Y 0AB on 2016-07-14

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

23/06/2016

Director's details changed for Mr Sergei Vasilev on 2016-05-01

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Alexander Ammosov on 2016-05-01

View PDF (2 pages)

20/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2016

Statement by Directors

View PDF (1 pages)

17/06/2016

Statement of capital on 2016-06-17

View PDF (4 pages)

17/06/2016

Solvency Statement dated 08/06/16

View PDF (2 pages)

17/06/2016

Resolutions

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Alexander Ammosov on 2016-04-05

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

04/04/2016

Termination of appointment of David Maitland Young as a secretary on 2016-02-29

View PDF (1 pages)

04/04/2016

Director's details changed for Tatiana Michaelovna Nikolaeva on 2015-03-01

View PDF (3 pages)

04/04/2016

Appointment of Mr Alexander Ammosov as a director on 2016-02-19

View PDF (2 pages)

04/04/2016

Appointment of Mr Sergei Vasilev as a director on 2016-02-19

View PDF (2 pages)

01/04/2016

Termination of appointment of Vladlen Nogovitsyn as a director on 2016-02-19

View PDF (1 pages)

01/04/2016

Termination of appointment of Sergey Mezhokh as a director on 2016-02-19

View PDF (1 pages)

12/02/2016

All of the property or undertaking has been released and no longer forms part of charge 1

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12/02/2016

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

25/08/2015

Appointment of Mr Sergey Mezhokh as a director on 2015-07-21

View PDF (2 pages)

25/08/2015

Termination of appointment of Oleg Kurochkin as a director on 2015-07-21

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

03/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/01/2015

Termination of appointment of Sergey Alekseyvich Luchinkin as a director on 2014-12-01

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

01/04/2014

Accounts made up to 2013-12-31

View PDF (18 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

08/04/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

16/01/2013

Secretary's details changed for Mr David Maitland Young on 2013-01-15

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (7 pages)

06/08/2012

Appointment of Mr Vladlen Nogovitsyn as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Yuri Okoemov as a director

View PDF (1 pages)

21/06/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

02/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

02/08/2011

Director's details changed for Tatiana Michaelovna Nikolaeva on 2011-07-16

View PDF (2 pages)

02/08/2011

Director's details changed for Yuri Okoemov on 2011-07-16

View PDF (2 pages)

02/08/2011

Director's details changed for Oleg Kurochkin on 2011-07-16

View PDF (2 pages)

02/08/2011

Director's details changed for Mr Sergey Alekseyvich Luchinkin on 2011-07-16

View PDF (2 pages)

23/06/2011

Termination of appointment of Sergei Oulin as a director

View PDF (2 pages)

01/06/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

18/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (17 pages)

23/07/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

17/09/2009

Director appointed yuri okoemov

View PDF (1 pages)

17/09/2009

Appointment terminated director natalia frantsevskaya

View PDF (1 pages)

27/08/2009

Return made up to 16/07/09; full list of members

View PDF (9 pages)

27/08/2009

Director's change of particulars / sergey luchinkin / 01/07/2009

View PDF (3 pages)

27/08/2009

Director's change of particulars / tatiana nikolaeva / 01/07/2009

View PDF (1 pages)

13/08/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

18/08/2008

Return made up to 16/07/08; full list of members

View PDF (8 pages)

25/06/2008

Appointment terminated director sergey panchekhin

View PDF (1 pages)

04/06/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Return made up to 16/07/07; full list of members

View PDF (9 pages)

02/08/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

01/08/2006

Return made up to 16/07/06; full list of members

View PDF (9 pages)

22/03/2006

Registered office changed on 22/03/06 from: 5TH floor kingsway house, 103 kingsway, london, WC2B 6QX

View PDF (1 pages)

30/07/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

21/07/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2005

New director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

04/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

06/08/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

06/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

08/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

08/08/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

24/07/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

24/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

28/11/2000

New director appointed

View PDF (2 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

21/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

02/08/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

02/08/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

17/03/1999

Auditor's resignation

View PDF (1 pages)

11/03/1999

Registered office changed on 11/03/99 from: 4TH floor, lincoln house, 300 high holborn, london WC1V 7JH

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

31/07/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

11/05/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

28/07/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

28/07/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

01/05/1997

Registered office changed on 01/05/97 from: 18-20 grafton street 4TH floor, london, W1X 4DD

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

07/08/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

07/08/1996

Return made up to 16/07/96; full list of members

View PDF (8 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

03/08/1995

Return made up to 16/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

16/09/1994

New director appointed

View PDF (4 pages)

16/09/1994

Director resigned;new director appointed

View PDF (0 pages)

22/07/1994

Accounts made up to 1993-12-31

View PDF (13 pages)

22/07/1994

Return made up to 16/07/94; change of members

View PDF (5 pages)

07/12/1993

Registered office changed on 07/12/93 from:\westfield, 32 westhill, highgate, london N6 6NL

View PDF (1 pages)

22/08/1993

Director resigned;new director appointed

View PDF (4 pages)

22/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Accounts made up to 1992-12-31

View PDF (11 pages)

27/07/1993

Return made up to 16/07/93; full list of members

View PDF (5 pages)

05/08/1992

Accounts made up to 1991-12-31

View PDF (11 pages)

05/08/1992

Return made up to 16/07/92; no change of members

View PDF (4 pages)

13/01/1992

Director resigned;new director appointed

View PDF (2 pages)

24/09/1991

Director resigned;new director appointed

View PDF (2 pages)

06/08/1991

Accounts made up to 1990-12-31

View PDF (10 pages)

06/08/1991

Return made up to 16/07/91; no change of members

View PDF (6 pages)

25/09/1990

Director resigned;new director appointed

View PDF (4 pages)

25/09/1990

Director resigned;new director appointed

View PDF (0 pages)

25/09/1990

Return made up to 16/07/90; full list of members

View PDF (4 pages)

11/09/1990

Accounts made up to 1989-12-31

View PDF (10 pages)

22/09/1989

Accounts made up to 1988-12-31

View PDF (10 pages)

22/09/1989

Return made up to 01/09/89; full list of members

View PDF (4 pages)

23/11/1988

Accounts made up to 1987-12-31

View PDF (10 pages)

27/10/1988

Return made up to 08/09/88; full list of members

View PDF (4 pages)

05/01/1988

Director resigned;new director appointed

View PDF (2 pages)

18/11/1987

Director resigned;new director appointed

View PDF (4 pages)

18/11/1987

Director resigned;new director appointed

View PDF (0 pages)

28/10/1987

Accounts made up to 1986-12-31

View PDF (10 pages)

28/10/1987

Return made up to 08/10/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (386 pages)

21/08/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

21/08/1986

Return made up to 19/08/86; full list of members

View PDF (4 pages)

04/07/1922

Certificate of change of name

View PDF (3 pages)

14/06/1920

Miscellaneous

View PDF (1 pages)

11/06/1920

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.66K
-
0.00
6.02K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breuer-Timoscenko, Marina Aleksandrovna	Director	01/06/2017 - Present	2
Ammosov, Alexander	Director	19/02/2016 - Present	-

Persons with Significant Control

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

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Description

About ARCOS LIMITED

ARCOS LIMITED is an(a) Dissolved company incorporated on 11/06/1920 with the registered office located at 128 City Road, London EC1V 2NX. 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 ARCOS LIMITED?

ARCOS LIMITED is currently Dissolved. It was registered on 11/06/1920 and dissolved on 09/04/2024.

Where is ARCOS LIMITED located?

ARCOS LIMITED is registered at 128 City Road, London EC1V 2NX.

What does ARCOS LIMITED do?

ARCOS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for ARCOS LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.