ARNOTT MARINE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06400747

Incorporation date

15/10/2007

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

15/11/2011

Final Gazette dissolved following liquidation

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15/08/2011

Return of final meeting in a members' voluntary winding up

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22/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (14 pages)

13/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

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30/06/2010

Declaration of solvency

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12/04/2010

Previous accounting period shortened from 2009-12-31 to 2009-08-31

View PDF (3 pages)

24/03/2010

Current accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (3 pages)

14/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

08/11/2009

Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 2009-11-09

View PDF (2 pages)

30/01/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

29/12/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

27/12/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

18/12/2008

Registered office changed on 19/12/2008 from finchale house belmont business park durham DH1 1TW united kingdom

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary james thomson

View PDF (1 pages)

18/12/2008

Appointment Terminated Director gerard o'connor

View PDF (1 pages)

18/12/2008

Appointment Terminated Director graham gordon

View PDF (1 pages)

17/12/2008

Director appointed christopher michael giles

View PDF (4 pages)

17/12/2008

Director appointed hazel jane mcintyre

View PDF (3 pages)

04/12/2008

Auditor's resignation

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20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from finchale house belmont business park durham DH1 1TW

View PDF (1 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

15/10/2008

Ad 16/10/07 gbp si 99@1=99 gbp ic 20901/21000

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19/02/2008

Accounting reference date shortened from 31/10/08 to 31/12/07

View PDF (1 pages)

11/02/2008

Nc inc already adjusted 08/02/08

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11/02/2008

Ad 08/02/08--------- £ si 20900@1=20900 £ ic 1/20901

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11/02/2008

Resolutions

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11/02/2008

Resolutions

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11/02/2008

Resolutions

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11/02/2008

Resolutions

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11/02/2008

Resolutions

View PDF (23 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARNOTT MARINE (HOLDINGS) LIMITED

ARNOTT MARINE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. 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 ARNOTT MARINE (HOLDINGS) LIMITED?

ARNOTT MARINE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/10/2007 and dissolved on 15/11/2011.

Where is ARNOTT MARINE (HOLDINGS) LIMITED located?

ARNOTT MARINE (HOLDINGS) LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does ARNOTT MARINE (HOLDINGS) LIMITED do?

ARNOTT MARINE (HOLDINGS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ARNOTT MARINE (HOLDINGS) LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.