ARLABION LTD

Key Data

Status

Dissolved

Company No.

09331512

Incorporation date

27/11/2014

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2023

Application to strike the company off the register

View PDF (2 pages)

11/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

21/11/2023

Previous accounting period shortened from 2024-05-31 to 2023-10-31

View PDF (1 pages)

14/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

14/09/2023

Resolutions

View PDF (4 pages)

14/09/2023

Solvency Statement dated 07/08/23

View PDF (1 pages)

14/09/2023

Statement by Directors

View PDF (1 pages)

14/09/2023

Statement of capital on 2023-09-14

View PDF (5 pages)

30/05/2023

Termination of appointment of Robert Harvey Miles as a director on 2023-05-18

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

15/02/2023

Change of details for Ms Ella Kalnina as a person with significant control on 2023-02-15

View PDF (2 pages)

23/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

15/07/2022

Previous accounting period extended from 2021-11-30 to 2022-05-31

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/03/2020

Change of share class name or designation

View PDF (2 pages)

03/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

03/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

24/10/2017

Termination of appointment of Robert Ghazaryan as a director on 2017-10-16

View PDF (1 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

22/12/2016

Appointment of Mr Robert Harvey Miles as a director on 2016-12-15

View PDF (2 pages)

15/12/2016

Registration of charge 093315120001, created on 2016-12-07

View PDF (29 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (3 pages)

18/12/2015

Resolutions

View PDF (35 pages)

08/12/2015

Appointment of Mr Robert Ghazaryan as a director on 2015-11-16

View PDF (2 pages)

08/12/2015

Appointment of Mr Donald Jeremy Booth as a director on 2015-02-16

View PDF (2 pages)

08/12/2015

Appointment of Mr Grigor Gyulkhandanyan as a director on 2015-11-16

View PDF (2 pages)

08/12/2015

Registered office address changed from C/O Jeremy Booth 53 Quaker Lane Liversedge West Yorkshire WF15 6NF United Kingdom to 53 Quaker Lane Liversedge West Yorkshire WF15 6NF on 2015-12-08

View PDF (1 pages)

08/12/2015

Appointment of Mr Nikolai Adamovitch as a director on 2015-11-16

View PDF (2 pages)

27/11/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2022
5
102.29K
-
0.00
1.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ms Ella Kalnina	Director	27/11/2014 - Present	-
Miles, Robert Harvey	Director	15/12/2016 - 18/05/2023	2
Adamovitch, Nikolai	Director	16/11/2015 - Present	-
Booth, Donald Jeremy	Director	16/02/2015 - Present	-
Gyulkhandanyan, Grigor	Director	16/11/2015 - Present	-

Persons with Significant Control

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

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Description

About ARLABION LTD

ARLABION LTD is an(a) Dissolved company incorporated on 27/11/2014 with the registered office located at 53 Quaker Lane, Liversedge, West Yorkshire WF15 6NF. There are currently 4 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 ARLABION LTD?

ARLABION LTD is currently Dissolved. It was registered on 27/11/2014 and dissolved on 26/03/2024.

Where is ARLABION LTD located?

ARLABION LTD is registered at 53 Quaker Lane, Liversedge, West Yorkshire WF15 6NF.

What does ARLABION LTD do?

ARLABION LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ARLABION LTD?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.