ARCUS 1856 LIMITED

Key Data

Status

Dissolved

Company No.

10792568

Incorporation date

26/05/2017

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2017)

06/11/2025

Final Gazette dissolved following liquidation

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06/08/2025

Return of final meeting in a members' voluntary winding up

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02/11/2024

Liquidators' statement of receipts and payments to 2024-10-05

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04/09/2024

Resignation of a liquidator

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18/12/2023

Confirmation statement made on 2023-11-16 with no updates

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04/12/2023

Liquidators' statement of receipts and payments to 2023-10-05

View PDF (16 pages)

24/11/2023

Director's details changed for Mr Mark Jean Paul Elliott on 2021-05-13

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

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27/10/2022

Declaration of solvency

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21/10/2022

Resolutions

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21/10/2022

Appointment of a voluntary liquidator

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21/10/2022

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-10-21

View PDF (2 pages)

05/01/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

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16/11/2021

Appointment of Argenta Secretariat Limited as a secretary on 2021-09-27

View PDF (2 pages)

15/11/2021

Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2021-11-15

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14/05/2021

Appointment of Mr Niklaus Josef Hilti as a director on 2021-05-13

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14/05/2021

Appointment of Mr Mark Jean Paul Elliott as a director on 2021-05-13

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18/04/2021

Termination of appointment of Marcel Grandi as a director on 2021-04-15

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20/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

20/11/2020

Unaudited abridged accounts made up to 2019-11-26

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

02/04/2020

Director's details changed for Mr Edmond John Curtin on 2020-04-02

View PDF (2 pages)

26/02/2020

Previous accounting period shortened from 2020-11-26 to 2019-12-31

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-11-26

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

28/06/2018

Current accounting period extended from 2018-05-31 to 2018-11-26

View PDF (1 pages)

03/01/2018

Registered office address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom to 15 Bishopsgate London EC2N 3AR on 2018-01-03

View PDF (1 pages)

05/11/2017

Director's details changed for Mr Edmond John Curtin on 2017-11-05

View PDF (2 pages)

05/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

05/11/2017

Notification of a person with significant control statement

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05/11/2017

Cessation of Iris Balanced Corporate Member Limited as a person with significant control on 2017-10-30

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05/11/2017

Cessation of Iris Low Volatility Plus Corporate Member Limited as a person with significant control on 2017-10-30

View PDF (1 pages)

05/11/2017

Cessation of Humboldt Corporate Member Limited as a person with significant control on 2017-10-30

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05/11/2017

Appointment of Dr Marcel Grandi as a director on 2017-11-01

View PDF (2 pages)

27/09/2017

Resolutions

View PDF (24 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (7 pages)

12/06/2017

Appointment of Mr Stephen Leslie Foster as a director on 2017-06-12

View PDF (2 pages)

26/05/2017

Incorporation

View PDF (8 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

31/12/2020

Next confirmation date

16/11/2024

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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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
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	27/09/2021 - Present	298
Curtin, Edmond John	Director	26/05/2017 - Present	14
Foster, Stephen Leslie	Director	12/06/2017 - Present	13
Elliott, Mark Jean-Paul	Director	13/05/2021 - Present	2
Grandi, Marcel, Dr	Director	01/11/2017 - 15/04/2021	4

Persons with Significant Control

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

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Description

About ARCUS 1856 LIMITED

ARCUS 1856 LIMITED is an(a) Dissolved company incorporated on 26/05/2017 with the registered office located at C/O Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 5 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 ARCUS 1856 LIMITED?

ARCUS 1856 LIMITED is currently Dissolved. It was registered on 26/05/2017 and dissolved on 06/11/2025.

Where is ARCUS 1856 LIMITED located?

ARCUS 1856 LIMITED is registered at C/O Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ARCUS 1856 LIMITED do?

ARCUS 1856 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCUS 1856 LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.