ARLE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

08025741

Incorporation date

11/04/2012

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2012)

26/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2015

Application to strike the company off the register

View PDF (3 pages)

20/01/2015

Statement by directors

View PDF (1 pages)

20/01/2015

Statement of capital on 2015-01-20

View PDF (4 pages)

20/01/2015

Solvency statement dated 08/01/15

View PDF (1 pages)

20/01/2015

Resolutions

View PDF (1 pages)

30/09/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

22/08/2014

Secretary's details changed for Miss Joanna Alwen Harkus on 2014-02-08

View PDF (1 pages)

03/07/2014

Termination of appointment of Carl Anders Wilhelm Petersson as a director on 2014-06-17

View PDF (1 pages)

02/07/2014

Termination of appointment of Knut Fredrik Jochum Arp as a director on 2014-04-04

View PDF (1 pages)

02/07/2014

Termination of appointment of George William Buckley as a director on 2014-04-30

View PDF (1 pages)

14/04/2014

Appointment of Miss Joanna Alwen Harkus as a secretary on 2012-06-01

View PDF (2 pages)

14/04/2014

Termination of appointment of Francisco Javier Abad Marturet as a director on 2014-03-28

View PDF (1 pages)

14/04/2014

Termination of appointment of Joanna Alwen Harkus as a secretary on 2014-03-28

View PDF (1 pages)

14/04/2014

Termination of appointment of a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Nils Ian Stoesser as a director on 2014-03-28

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

11/04/2014

Termination of appointment of Philip Ian Price as a director on 2014-03-26

View PDF (1 pages)

20/01/2014

Director's details changed for Matthew Colin Harrison on 2013-12-21

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Nils Ian Stoesser on 2013-12-04

View PDF (2 pages)

25/11/2013

Termination of appointment of Mark Simon Dickinson as a director on 2013-09-30

View PDF (1 pages)

25/10/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

11/09/2013

Director's details changed for Carl Anders Wilhelm Petersson on 2013-09-06

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (13 pages)

31/12/2012

Resolutions

View PDF (3 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-12

View PDF (4 pages)

12/10/2012

Resolutions

View PDF (11 pages)

04/10/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/09/2012

Director's details changed for Francisco Javier Abad Marturet on 2012-08-28

View PDF (2 pages)

27/07/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

23/07/2012

Appointment of Sir George William Buckley as a director on 2012-06-01

View PDF (4 pages)

23/07/2012

Appointment of Carl Anders Wilhelm Petersson as a director on 2012-06-01

View PDF (3 pages)

09/07/2012

Appointment of Matthew Colin Harrison as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of Philip Ian Price as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of John Andrew Arney as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of Francisco Javier Abad Marturet as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of Mr Mark Simon Dickinson as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of Mr Nils Ian Stoesser as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of Knut Fredrik Jochum Arp as a director on 2012-06-01

View PDF (3 pages)

05/07/2012

Appointment of Joanna Alwen Harkus as a secretary on 2012-06-01

View PDF (3 pages)

05/07/2012

Termination of appointment of Travers Smith Limited as a director on 2012-06-01

View PDF (2 pages)

05/07/2012

Termination of appointment of Travers Smith Secretaries Limited as a director on 2012-06-01

View PDF (2 pages)

05/07/2012

Termination of appointment of Ruth Bracken as a director on 2012-06-01

View PDF (2 pages)

05/07/2012

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2012-06-01

View PDF (2 pages)

05/07/2012

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-07-05

View PDF (2 pages)

04/07/2012

Certificate of change of name

View PDF (3 pages)

04/07/2012

Change of name notice

View PDF (2 pages)

11/04/2012

Incorporation

View PDF (16 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Harrison, Matthew Colin	Director	01/06/2012 - Present	32
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	11/04/2012 - 01/06/2012	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	11/04/2012 - 01/06/2012	737
TRAVERS SMITH LIMITED	Corporate Director	11/04/2012 - 01/06/2012	370
Buckley, George William	Director	01/06/2012 - 30/04/2014	5

Persons with Significant Control

No PSC data available.

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Description

About ARLE CAPITAL MANAGEMENT LIMITED

ARLE CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/04/2012 with the registered office located at Third Floor Number 12, Charles Ii Street, London SW1 4QU. There are currently 3 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 ARLE CAPITAL MANAGEMENT LIMITED?

ARLE CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/04/2012 and dissolved on 26/05/2015.

Where is ARLE CAPITAL MANAGEMENT LIMITED located?

ARLE CAPITAL MANAGEMENT LIMITED is registered at Third Floor Number 12, Charles Ii Street, London SW1 4QU.

What does ARLE CAPITAL MANAGEMENT LIMITED do?

ARLE CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARLE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via voluntary strike-off.