ARLE HERITAGE LLP

Key Data

Status

Dissolved

Company No.

OC358027

Incorporation date

20/09/2010

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 20/09/2010)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (8 pages)

08/06/2016

Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 1 More London Place London SE1 2AF on 2016-06-08

View PDF (1 pages)

05/04/2016

Registered office address changed from 1 More London Place London SE1 2AF to Amadeus House 27B Floral Street London WC2E 9DP on 2016-04-05

View PDF (1 pages)

11/01/2016

Register(s) moved to registered inspection location Third Floor 12 Charles Ii Street London SW1Y 4QU

View PDF (2 pages)

11/01/2016

Location of register of charges has been changed to Third Floor 12 Charles Ii Street London SW1Y 4QU

View PDF (2 pages)

11/01/2016

Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to 1 More London Place London SE1 2AF on 2016-01-11

View PDF (2 pages)

07/01/2016

Declaration of solvency

View PDF (3 pages)

07/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

07/01/2016

Determination

View PDF (1 pages)

19/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

22/09/2015

Annual return made up to 2015-09-20

View PDF (3 pages)

15/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

22/09/2014

Annual return made up to 2014-09-20

View PDF (3 pages)

15/04/2014

Termination of appointment of Rutger Bruning as a member

View PDF (1 pages)

15/04/2014

Termination of appointment of Christopher Tuke as a member

View PDF (1 pages)

14/04/2014

Termination of appointment of Francisco Abad Marturet as a member

View PDF (1 pages)

14/04/2014

Termination of appointment of Raphael Candelier as a member

View PDF (1 pages)

14/04/2014

Termination of appointment of Mikael Johansson as a member

View PDF (1 pages)

14/04/2014

Termination of appointment of Richard Booth as a member

View PDF (1 pages)

14/04/2014

Termination of appointment of a member

View PDF (1 pages)

14/04/2014

Termination of appointment of Nils Stoesser as a member

View PDF (1 pages)

11/04/2014

Termination of appointment of Philip Price as a member

View PDF (1 pages)

20/01/2014

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

View PDF (2 pages)

06/12/2013

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

View PDF (2 pages)

25/11/2013

Termination of appointment of Mark Dickinson as a member

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-20

View PDF (7 pages)

17/09/2013

Member's details changed for Christopher Faville Tuke on 2011-03-01

View PDF (2 pages)

17/09/2013

Member's details changed for Christopher Faville Tuke on 2011-03-01

View PDF (2 pages)

16/09/2013

Member's details changed for Raphael Benjamin Thomas Candelier on 2012-06-01

View PDF (2 pages)

11/09/2013

Member's details changed for Mr Richard James Booth on 2012-11-12

View PDF (2 pages)

03/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

20/09/2012

Annual return made up to 2012-09-20

View PDF (7 pages)

10/09/2012

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

View PDF (2 pages)

03/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

21/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Certificate of change of name

View PDF (3 pages)

25/10/2011

Member's details changed for Matthew Colin Harrison on 2011-10-01

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-20

View PDF (7 pages)

27/09/2011

Termination of appointment of Richard Booth as a member

View PDF (1 pages)

12/07/2011

Registered office address changed from 20 Old Bailey London Greater London EC4M 7LN on 2011-07-12

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

16/06/2011

Certificate of change of name

View PDF (3 pages)

08/03/2011

Appointment of Mr Richard James Booth as a member

View PDF (3 pages)

02/03/2011

Appointment of Matthew Colin Harrison as a member

View PDF (3 pages)

26/01/2011

Appointment of Mikael Hans Rune Johansson as a member

View PDF (3 pages)

26/01/2011

Member's details changed for Philip Ian Price on 2010-12-15

View PDF (3 pages)

25/01/2011

Member's details changed for John Andrew Arney on 2010-12-15

View PDF (3 pages)

20/01/2011

Appointment of Mr Mark Simon Dickinson as a member

View PDF (3 pages)

20/01/2011

Appointment of Nils Ian Stoesser as a member

View PDF (3 pages)

20/01/2011

Appointment of Francisco Javier Abad Marturet as a member

View PDF (3 pages)

20/01/2011

Appointment of Christopher Faville Tuke as a member

View PDF (3 pages)

20/01/2011

Appointment of Rutger Govert Bruning as a member

View PDF (3 pages)

20/01/2011

Appointment of Raphael Benjamin Thomas Candelier as a member

View PDF (3 pages)

14/01/2011

Change of status notice

View PDF (2 pages)

15/12/2010

Appointment of Philip Ian Price as a member

View PDF (3 pages)

15/12/2010

Registered office address changed from 10 Snow Hill London EC1A 2AL on 2010-12-15

View PDF (2 pages)

07/12/2010

Termination of appointment of Travers Smith Limited as a member

View PDF (2 pages)

07/12/2010

Termination of appointment of Travers Smith Secretaries Limited as a member

View PDF (2 pages)

02/12/2010

Appointment of John Andrew Arney as a member

View PDF (3 pages)

20/09/2010

Incorporation of a limited liability partnership

View PDF (9 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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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
TRAVERS SMITH SECRETARIES LIMITED	LLP Designated Member	20/09/2010 - 29/11/2010	738
TRAVERS SMITH LIMITED	LLP Designated Member	20/09/2010 - 29/11/2010	370
Arney, John Andrew	LLP Designated Member	29/11/2010 - Present	3
Booth, Richard James	LLP Member	06/12/2010 - 06/12/2010	3
Booth, Richard James	LLP Member	06/12/2010 - 10/04/2014	3

Persons with Significant Control

No PSC data available.

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Description

About ARLE HERITAGE LLP

ARLE HERITAGE LLP is an(a) Dissolved company incorporated on 20/09/2010 with the registered office located at 1 More London Place, London SE1 2AF. 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 ARLE HERITAGE LLP?

ARLE HERITAGE LLP is currently Dissolved. It was registered on 20/09/2010 and dissolved on 29/06/2017.

Where is ARLE HERITAGE LLP located?

ARLE HERITAGE LLP is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for ARLE HERITAGE LLP?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.