ARNOLD KLP LIMITED

Key Data

Status

Dissolved

Company No.

02942499

Incorporation date

24/06/1994

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1994)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2024

Application to strike the company off the register

View PDF (1 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

04/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

18/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/08/2018

Appointment of Mr Allan John Ross as a director on 2018-08-22

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of Darren William Poynton as a director on 2017-06-30

View PDF (1 pages)

08/02/2017

Registered office address changed from 87-91 Newman Street London W1T 3EY to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-02-08

View PDF (1 pages)

11/01/2017

Termination of appointment of Pedro Mark Daniel Avery as a director on 2017-01-09

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (4 pages)

28/06/2016

Statement of company's objects

View PDF (2 pages)

28/06/2016

Memorandum and Articles of Association

View PDF (6 pages)

28/06/2016

Resolutions

View PDF (1 pages)

14/03/2016

Appointment of Mr Darren William Poynton as a director on 2016-02-29

View PDF (2 pages)

14/03/2016

Appointment of Mr Paul Francis Woodhouse as a director on 2016-02-29

View PDF (2 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

28/01/2016

Appointment of Mr Pedro Mark Daniel Avery as a director on 2016-01-28

View PDF (2 pages)

28/01/2016

Appointment of Mr Alastair St John Rhymer as a director on 2016-01-28

View PDF (2 pages)

28/01/2016

Termination of appointment of Peter Hugh Treacy as a director on 2016-01-28

View PDF (1 pages)

28/01/2016

Termination of appointment of Anthony Maciocia as a director on 2016-01-28

View PDF (1 pages)

28/01/2016

Appointment of Mr Allan John Ross as a secretary on 2016-01-28

View PDF (2 pages)

28/01/2016

Termination of appointment of Anthony Maciocia as a secretary on 2016-01-28

View PDF (1 pages)

23/12/2015

Auditor's resignation

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

21/07/2014

Termination of appointment of Philip Graham Bourne as a director on 2014-06-30

View PDF (1 pages)

14/10/2013

Termination of appointment of Jean Marc Antoni as a director on 2013-09-30

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Mr Philip Graham Bourne on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Peter Hugh Treacy on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Anthony Maciocia on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Jean Marc Antoni on 2013-07-10

View PDF (2 pages)

10/07/2013

Secretary's details changed for Mr Anthony Maciocia on 2013-07-10

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

09/07/2012

Registered office address changed from 109 Wardour Street London W1F 0UH on 2012-07-09

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

14/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

16/05/2011

Termination of appointment of Robert Macdonald as a director

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Robert Macdonald on 2010-06-24

View PDF (2 pages)

19/07/2010

Director's details changed for Peter Hugh Treacy on 2010-06-24

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Philip Graham Bourne on 2010-06-24

View PDF (2 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

17/07/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

17/07/2008

Appointment terminated director silvain lecosse

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/07/2007

Return made up to 24/06/07; full list of members

View PDF (9 pages)

04/07/2006

Return made up to 24/06/06; full list of members

View PDF (9 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

15/07/2005

Return made up to 24/06/05; full list of members

View PDF (10 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

20/09/2004

Registered office changed on 20/09/04 from: 109 wardour street london W1V 3TD

View PDF (1 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (12 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2003

Return made up to 24/06/03; full list of members

View PDF (12 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/11/2002

Return made up to 24/06/02; full list of members; amend

View PDF (14 pages)

25/11/2002

Return made up to 24/06/01; full list of members; amend

View PDF (9 pages)

25/11/2002

Return made up to 24/06/00; full list of members; amend

View PDF (9 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/08/2002

Return made up to 24/06/02; full list of members

View PDF (12 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

03/11/2001

Return made up to 24/06/01; full list of members

View PDF (9 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

10/08/2000

Return made up to 24/06/00; full list of members

View PDF (9 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/12/1999

Return made up to 24/06/99; no change of members

View PDF (6 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Ad 28/08/98--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (0 pages)

25/09/1998

Return made up to 24/06/98; full list of members

View PDF (8 pages)

23/09/1998

New director appointed

View PDF (2 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

05/12/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

Director resigned

View PDF (1 pages)

28/08/1997

Registered office changed on 28/08/97 from: 1 craven hill london W2 3EN

View PDF (1 pages)

16/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

17/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

20/06/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

24/03/1996

Director resigned;new director appointed

View PDF (3 pages)

16/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

16/10/1995

Resolutions

View PDF (2 pages)

06/10/1995

Return made up to 24/06/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/08/1994

New director appointed

View PDF (0 pages)

26/08/1994

New secretary appointed

View PDF (0 pages)

26/08/1994

Accounting reference date notified as 31/12

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08/08/1994

Secretary resigned

View PDF (0 pages)

08/08/1994

Director resigned

View PDF (0 pages)

08/08/1994

Registered office changed on 08/08/94 from: dudley miles company searches 7 leonard street london EC2A 4AQ

View PDF (0 pages)

14/07/1994

Certificate of change of name

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24/06/1994

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

06/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
118.09K
-
0.00
-
-

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
Avery, Pedro Mark Daniel	Director	28/01/2016 - 09/01/2017	28
Mcarthur, Anna Louise Liberty	Director	31/08/2020 - Present	55
Ross, Allan John	Director	22/08/2018 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About ARNOLD KLP LIMITED

ARNOLD KLP LIMITED is an(a) Dissolved company incorporated on 24/06/1994 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 ARNOLD KLP LIMITED?

ARNOLD KLP LIMITED is currently Dissolved. It was registered on 24/06/1994 and dissolved on 31/12/2024.

Where is ARNOLD KLP LIMITED located?

ARNOLD KLP LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does ARNOLD KLP LIMITED do?

ARNOLD KLP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ARNOLD KLP LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.