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ARDVARNA INVESTMENT CAPITAL LIMITED

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ARDVARNA INVESTMENT CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

07358243

Incorporation date

26/08/2010

Size

-

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QRCopy
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See on map
Latest events (Record since 26/08/2010)
dot icon20/04/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/01/2020
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon28/02/2019
Liquidators' statement of receipts and payments to 2018-11-15
View PDF (15 pages)
dot icon24/01/2018
Liquidators' statement of receipts and payments to 2017-11-15
View PDF (17 pages)
dot icon14/06/2017
Termination of appointment of Peter Rogers as a director on 2017-05-25
View PDF (2 pages)
dot icon05/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2017
Resolutions
View PDF (1 pages)
dot icon12/12/2016
Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton SO17 1XF
View PDF (2 pages)
dot icon12/12/2016
Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 2016-12-12
View PDF (2 pages)
dot icon03/11/2016
Termination of appointment of Peter John Yendell as a director on 2016-11-03
View PDF (1 pages)
dot icon14/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (97 pages)
dot icon02/09/2016
Appointment of Mr Martin John Trainer as a secretary on 2016-08-31
View PDF (2 pages)
dot icon02/09/2016
Termination of appointment of Peter Charles Mills as a secretary on 2016-08-31
View PDF (1 pages)
dot icon04/08/2016
Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 11 the Avenue Southampton SO17 1XF on 2016-08-04
View PDF (1 pages)
dot icon28/06/2016
Satisfaction of charge 073582430002 in full
View PDF (4 pages)
dot icon28/06/2016
Satisfaction of charge 073582430003 in full
View PDF (4 pages)
dot icon17/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (13 pages)
dot icon02/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (57 pages)
dot icon13/05/2015
Registration of charge 073582430003, created on 2015-05-05
View PDF (11 pages)
dot icon27/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (13 pages)
dot icon02/02/2015
Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2015-02-02
View PDF (1 pages)
dot icon19/12/2014
Registration of charge 073582430002, created on 2014-12-17
View PDF (25 pages)
dot icon17/10/2014
Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF
View PDF (1 pages)
dot icon21/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (53 pages)
dot icon17/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (13 pages)
dot icon29/11/2013
Appointment of Mr Peter Charles Mills as a secretary
View PDF (1 pages)
dot icon29/11/2013
Termination of appointment of Timothy Collins as a secretary
View PDF (1 pages)
dot icon12/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (38 pages)
dot icon22/04/2013
Appointment of Mr Peter John Yendell as a director
View PDF (2 pages)
dot icon19/03/2013
Termination of appointment of Garry Wilson as a director
View PDF (1 pages)
dot icon19/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (14 pages)
dot icon12/11/2012
Registered office address changed from 4Th Floor 125 Wood Street London EC2V 7AN United Kingdom on 2012-11-12
View PDF (1 pages)
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (37 pages)
dot icon20/06/2012
Appointment of Sir Peter Rogers as a director
View PDF (2 pages)
dot icon24/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (14 pages)
dot icon24/02/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon09/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon29/06/2011
Appointment of Mr Allan Leigh Wood as a director
View PDF (2 pages)
dot icon21/06/2011
Statement of capital following an allotment of shares on 2011-05-26
View PDF (45 pages)
dot icon16/06/2011
Memorandum and Articles of Association
View PDF (77 pages)
dot icon16/06/2011
Resolutions
View PDF (2 pages)
dot icon14/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (31 pages)
dot icon08/04/2011
Memorandum and Articles of Association
View PDF (76 pages)
dot icon08/04/2011
Resolutions
View PDF (1 pages)
dot icon24/02/2011
Registered office address changed from No. 1 London Bridge London SE1 9AJ on 2011-02-24
View PDF (1 pages)
dot icon14/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon14/02/2011
Particulars of variation of rights attached to shares
View PDF (11 pages)
dot icon10/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon09/02/2011
Appointment of Mr Timothy John Collins as a secretary
View PDF (1 pages)
dot icon28/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (8 pages)
dot icon28/01/2011
Director's details changed for Dermot James Joyce on 2011-01-27
View PDF (2 pages)
dot icon28/01/2011
Director's details changed for Mr Martin John Trainer on 2011-01-27
View PDF (2 pages)
dot icon12/01/2011
Appointment of Garry Wilson as a director
View PDF (3 pages)
dot icon12/01/2011
Appointment of James Christopher Michael Woolley as a director
View PDF (3 pages)
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-12-23
View PDF (40 pages)
dot icon11/01/2011
Previous accounting period shortened from 2011-08-31 to 2010-12-31
View PDF (3 pages)
dot icon11/01/2011
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom on 2011-01-11
View PDF (2 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (18 pages)
dot icon07/01/2011
Resolutions
View PDF (77 pages)
dot icon30/11/2010
Resolutions
View PDF (79 pages)
dot icon08/11/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (4 pages)
dot icon08/11/2010
Resolutions
View PDF (2 pages)
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-08-27
View PDF (4 pages)
dot icon29/09/2010
Appointment of Dermot James Joyce as a director
View PDF (3 pages)
dot icon26/08/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARDVARNA INVESTMENT CAPITAL LIMITED

ARDVARNA INVESTMENT CAPITAL LIMITED is an(a) Dissolved company incorporated on 26/08/2010 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARDVARNA INVESTMENT CAPITAL LIMITED?

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ARDVARNA INVESTMENT CAPITAL LIMITED is currently Dissolved. It was registered on 26/08/2010 and dissolved on 20/04/2020.

Where is ARDVARNA INVESTMENT CAPITAL LIMITED located?

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ARDVARNA INVESTMENT CAPITAL LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QR.

What does ARDVARNA INVESTMENT CAPITAL LIMITED do?

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ARDVARNA INVESTMENT CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARDVARNA INVESTMENT CAPITAL LIMITED?

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The latest filing was on 20/04/2020: Final Gazette dissolved following liquidation.