ARRAN INVESTMENTS LIMITED

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ARRAN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03814704

Incorporation date

22/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd LL49 9APCopy
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Latest events (Record since 22/07/1999)
dot icon13/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon09/12/2025
Compulsory strike-off action has been suspended
dot icon28/10/2025
First Gazette notice for compulsory strike-off
dot icon01/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon31/07/2025
Termination of appointment of John Mervyn Williams as a director on 2024-07-24
dot icon30/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon01/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon08/11/2022
Amended total exemption full accounts made up to 2017-08-31
dot icon08/11/2022
Total exemption full accounts made up to 2020-08-31
dot icon08/11/2022
Total exemption full accounts made up to 2019-08-31
dot icon08/11/2022
Amended total exemption full accounts made up to 2018-08-31
dot icon26/10/2022
Total exemption full accounts made up to 2021-08-31
dot icon26/07/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon26/07/2022
Director's details changed for Mr John Mervyn Williams on 2022-06-09
dot icon26/07/2022
Secretary's details changed for Mrs Jennifer Jane Williams on 2022-06-09
dot icon26/07/2022
Director's details changed for Mrs Jennifer Jane Williams on 2022-06-09
dot icon01/07/2022
Compulsory strike-off action has been discontinued
dot icon30/06/2022
Confirmation statement made on 2021-07-23 with no updates
dot icon09/06/2022
Registered office address changed from 161 College Street St. Helens WA10 1TY England to Adeilad St David's Building Lombard Street Porthmadog Gwynedd LL49 9AP on 2022-06-09
dot icon17/08/2021
Compulsory strike-off action has been suspended
dot icon13/07/2021
First Gazette notice for compulsory strike-off
dot icon06/08/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon15/08/2019
Director's details changed for Mrs Jennifer Jane Williams on 2019-07-25
dot icon15/08/2019
Director's details changed for Mr John Mervyn Williams on 2019-07-25
dot icon07/08/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon01/08/2019
Secretary's details changed for Mrs Jennifer Jane Williams on 2019-07-25
dot icon31/07/2019
Compulsory strike-off action has been discontinued
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon26/07/2019
Micro company accounts made up to 2018-08-31
dot icon02/08/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon06/07/2018
Micro company accounts made up to 2017-08-31
dot icon05/07/2018
Registered office address changed from 6 Woodside Gardens Rhyl Denbighshire LL18 2NP to 161 College Street St. Helens WA10 1TY on 2018-07-05
dot icon10/10/2017
Registered office address changed from 6 Woodside Gardens Rhyl Denbighshire LL18 2NP to 6 Woodside Gardens Rhyl Denbighshire LL18 2NP on 2017-10-10
dot icon18/09/2017
Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL to 6 Woodside Gardens Rhyl Denbighshire LL18 2NP on 2017-09-18
dot icon03/08/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon12/05/2017
Total exemption full accounts made up to 2016-08-31
dot icon24/08/2016
Current accounting period shortened from 2016-12-31 to 2016-08-31
dot icon27/07/2016
Confirmation statement made on 2016-07-23 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon20/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/09/2014
Registered office address changed from 56 Brompton Avenue, Rhos-on-Sea Colwyn Bay Conwy LL28 4TP to 116 Chester Street Birkenhead Merseyside CH41 5DL on 2014-09-08
dot icon21/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon09/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon10/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/10/2009
Annual return made up to 2009-07-22 with full list of shareholders
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 22/07/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/10/2007
Return made up to 22/07/07; full list of members
dot icon04/10/2007
Location of debenture register
dot icon04/10/2007
Location of register of members
dot icon04/10/2007
Registered office changed on 04/10/07 from: williams house conway road, mochdre, colwyn bay clwyd LL28 5HE
dot icon11/12/2006
Return made up to 22/07/06; full list of members
dot icon18/04/2006
Particulars of mortgage/charge
dot icon10/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/07/2005
Return made up to 22/07/05; full list of members
dot icon15/03/2005
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon09/09/2004
Total exemption small company accounts made up to 2003-07-31
dot icon09/09/2004
Return made up to 22/07/04; full list of members
dot icon06/08/2003
Return made up to 22/07/03; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2002-07-31
dot icon22/10/2002
Total exemption small company accounts made up to 2001-07-31
dot icon16/08/2002
Return made up to 22/07/02; full list of members
dot icon30/08/2001
Return made up to 22/07/01; full list of members
dot icon06/03/2001
Compulsory strike-off action has been discontinued
dot icon05/03/2001
Return made up to 22/07/00; full list of members
dot icon05/03/2001
Accounts for a small company made up to 2000-07-31
dot icon16/01/2001
First Gazette notice for compulsory strike-off
dot icon16/08/1999
Particulars of mortgage/charge
dot icon16/08/1999
Registered office changed on 16/08/99 from: the mews st andrews place southport PR8 1HR
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New secretary appointed;new director appointed
dot icon22/07/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
217.22K
-
0.00
-
-
2022
0
175.66K
-
0.00
-
-
2022
0
175.66K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

175.66K £Descended-19.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jennifer Jane
Secretary
22/07/1999 - Present
3
GARCON DIRECTORS LIMITED
Corporate Director
22/07/1999 - 22/07/1999
7
Williams, Jennifer Jane
Director
22/07/1999 - Present
2
Williams, John Mervyn
Director
22/07/1999 - 24/07/2024
5
GARCON SECRETARIES LIMITED
Corporate Secretary
22/07/1999 - 22/07/1999
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARRAN INVESTMENTS LIMITED

ARRAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd LL49 9AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAN INVESTMENTS LIMITED?

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ARRAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 13/01/2026.

Where is ARRAN INVESTMENTS LIMITED located?

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ARRAN INVESTMENTS LIMITED is registered at Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd LL49 9AP.

What does ARRAN INVESTMENTS LIMITED do?

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ARRAN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARRAN INVESTMENTS LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via compulsory strike-off.