ARLOID AUTOMATION LTD

Key Data

Status

Dissolved

Company No.

12844599

Incorporation date

28/08/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2020)

30/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/07/2023

Termination of appointment of Takis Trikidis as a director on 2023-07-06

View PDF (1 pages)

08/06/2023

Termination of appointment of Sergey Shalunov as a director on 2023-06-08

View PDF (1 pages)

08/06/2023

Termination of appointment of Robson Utete as a director on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Daeniele Mae Larona Sena as a director on 2023-06-08

View PDF (2 pages)

24/02/2023

Change of details for Mr Sergey Shalunov as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Takis Trikidis on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Sergey Shalunov on 2023-02-23

View PDF (2 pages)

12/01/2023

Termination of appointment of Oksana Rocheva as a director on 2023-01-12

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (5 pages)

11/07/2022

Appointment of Mr Robson Utete as a director on 2022-07-02

View PDF (2 pages)

11/07/2022

Appointment of Ms Oksana Rocheva as a director on 2022-07-02

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/07/2022

Termination of appointment of Vladimir Pushmin as a director on 2022-07-02

View PDF (1 pages)

04/07/2022

Termination of appointment of Maxim Zubov as a director on 2022-07-02

View PDF (1 pages)

27/05/2022

Change of details for Mr Sergey Shalunov as a person with significant control on 2022-05-25

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Sergey Shalunov on 2022-05-25

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Sergey Shalunov on 2022-05-25

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (6 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

16/11/2021

Notification of Sergey Shalunov as a person with significant control on 2021-06-29

View PDF (2 pages)

16/11/2021

Cessation of Corschald Ventures Limitedshare as a person with significant control on 2021-06-29

View PDF (1 pages)

14/11/2021

Cessation of Sergey Shalunov as a person with significant control on 2021-06-29

View PDF (1 pages)

14/11/2021

Notification of Corschald Ventures Limitedshare as a person with significant control on 2021-06-29

View PDF (2 pages)

29/10/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

13/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

10/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (3 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

08/06/2021

Previous accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (4 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

15/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-04

View PDF (4 pages)

15/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-03

View PDF (4 pages)

14/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-09

View PDF (4 pages)

14/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

14/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-03

View PDF (4 pages)

14/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-06

View PDF (4 pages)

13/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-04

View PDF (4 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

17/02/2021

Resolutions

View PDF (2 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (29 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (4 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (4 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

05/02/2021

Change of details for Mr Sergey Shalunov as a person with significant control on 2021-02-05

View PDF (2 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (4 pages)

04/02/2021

Director's details changed for Mr Sergey Shalunov on 2021-02-04

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Vladimir Pushmin on 2021-01-29

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Takis Trikidis on 2021-01-29

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Sergey Shalunov on 2021-01-29

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Maxim Zubov on 2021-01-29

View PDF (2 pages)

02/02/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (4 pages)

31/12/2020

Termination of appointment of Anna Livia Maric as a director on 2020-12-31

View PDF (1 pages)

28/12/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

16/12/2020

Change of details for Mr Sergey Shalunov as a person with significant control on 2020-12-10

View PDF (2 pages)

11/12/2020

Director's details changed for Mr Takis Trikidis on 2020-12-11

View PDF (2 pages)

11/12/2020

Director's details changed for Mr Maxim Zubov on 2020-12-11

View PDF (2 pages)

11/12/2020

Director's details changed for Mr Vladimir Pushmin on 2020-12-11

View PDF (2 pages)

11/12/2020

Director's details changed for Mr Vladimir Pushmin on 2020-12-11

View PDF (2 pages)

11/12/2020

Director's details changed for Mrs Anna Livia Maric on 2020-12-11

View PDF (2 pages)

10/12/2020

Registered office address changed from 4th Floor 138 Cheapside London EC2V 6BJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-12-10

View PDF (1 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

30/10/2020

Director's details changed for Mr Sergey Shalunov on 2020-10-30

View PDF (2 pages)

09/10/2020

Change of details for Mr Sergey Shalunov as a person with significant control on 2020-10-07

View PDF (2 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (3 pages)

10/09/2020

Director's details changed for Mr Takis Trikidis on 2020-09-10

View PDF (2 pages)

28/08/2020

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-88.79 % *

* during past year

Cash in Bank

£16,905.00

Business linkages

Check business linkages of ARLOID AUTOMATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
10
504.22K
-
0.00
150.75K
-

2022
11
6.66M
-
0.00
16.91K
-

2022
11
6.66M
-
0.00
16.91K
-

Employees

2022

Employees

11 10 % *

Net Assets(USD)

6.66M £1.22K % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

16.91K £-88.79 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zubov, Maxim	Director	28/08/2020 - 02/07/2022	-
Shalunov, Sergey	Director	28/08/2020 - 08/06/2023	6
Trikidis, Takis	Director	28/08/2020 - 06/07/2023	-
Rocheva, Oksana	Director	02/07/2022 - 12/01/2023	-
Maric, Anna Livia	Director	28/08/2020 - 31/12/2020	-

Persons with Significant Control

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

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About ARLOID AUTOMATION LTD

ARLOID AUTOMATION LTD is an(a) Dissolved company incorporated on 28/08/2020 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARLOID AUTOMATION LTD?

ARLOID AUTOMATION LTD is currently Dissolved. It was registered on 28/08/2020 and dissolved on 30/01/2024.

Where is ARLOID AUTOMATION LTD located?

ARLOID AUTOMATION LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ARLOID AUTOMATION LTD do?

ARLOID AUTOMATION LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARLOID AUTOMATION LTD have?

ARLOID AUTOMATION LTD had 11 employees in 2022.

What is the latest filing for ARLOID AUTOMATION LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.