ARIBA UK LIMITED

Key Data

Status

Dissolved

Company No.

03592960

Incorporation date

05/07/1998

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 05/07/1998)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2015

Application to strike the company off the register

View PDF (3 pages)

11/09/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

11/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

10/07/2014

Director's details changed for Andrew Evans on 2013-09-02

View PDF (2 pages)

10/07/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (316 pages)

01/07/2014

Accounts made up to 2013-09-30

View PDF (15 pages)

24/06/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

24/06/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

20/06/2013

Accounts made up to 2012-09-30

View PDF (22 pages)

11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts made up to 2011-09-30

View PDF (17 pages)

01/05/2012

Appointment of Andrew Evans as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

21/02/2012

Appointment of Andrew Evans as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Mark Lubienski as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

13/03/2011

Accounts made up to 2010-09-30

View PDF (15 pages)

06/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

17/03/2010

Termination of appointment of Umesh Singh as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Ahmed Rubaie as a director

View PDF (1 pages)

20/01/2010

Accounts made up to 2009-09-30

View PDF (15 pages)

16/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

13/07/2009

Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008

View PDF (1 pages)

30/06/2009

Accounts made up to 2008-09-30

View PDF (15 pages)

06/02/2009

Director appointed ahmed rubaie

View PDF (2 pages)

27/01/2009

Appointment terminated director james frankola

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

21/08/2008

Accounts made up to 2007-09-30

View PDF (16 pages)

16/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Accounts made up to 2006-09-30

View PDF (15 pages)

05/07/2007

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

View PDF (2 pages)

28/04/2007

Accounts made up to 2005-09-30

View PDF (15 pages)

13/08/2006

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

View PDF (2 pages)

26/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

06/09/2005

Accounts made up to 2004-09-30

View PDF (14 pages)

25/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

03/08/2004

Accounts made up to 2003-09-30

View PDF (13 pages)

25/07/2004

Return made up to 06/07/04; full list of members

View PDF (5 pages)

25/07/2004

Director resigned

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

01/07/2003

Accounts made up to 2002-09-30

View PDF (13 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

04/08/2002

Accounts made up to 2001-09-30

View PDF (13 pages)

26/05/2002

Auditor's resignation

View PDF (2 pages)

09/10/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

08/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (1 pages)

09/08/2001

Accounts made up to 2000-09-30

View PDF (15 pages)

13/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Accounts made up to 1999-09-30

View PDF (15 pages)

25/09/2000

Return made up to 06/07/00; full list of members

View PDF (5 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

10/08/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

27/09/1998

Ad 16/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/09/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

27/09/1998

Director resigned

View PDF (1 pages)

27/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Incorporation

View PDF (28 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARIBA UK LIMITED

ARIBA UK LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 ARIBA UK LIMITED?

ARIBA UK LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 21/09/2015.

Where is ARIBA UK LIMITED located?

ARIBA UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does ARIBA UK LIMITED do?

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

What is the latest filing for ARIBA UK LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.