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Company Information for

ARIAL TRADE (THREE) LIMITED

STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
04134070
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Arial Trade (three) Ltd
ARIAL TRADE (THREE) LIMITED was founded on 2000-12-29 and had its registered office in Stanmore. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
ARIAL TRADE (THREE) LIMITED
 
Legal Registered Office
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Previous Names
IBIS (640) LIMITED29/03/2001
Filing Information
Company Number 04134070
Date formed 2000-12-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIAL TRADE (THREE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of ARIAL TRADE (THREE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHRISTOPHER WRIGHT
 Company Secretary 2001-11-08
MALORY PETER CLIFFORD
 Director 2001-11-08
ALETHEA CHIA JUNG SIOW
 Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHARLES BAILEY
 Director 2001-11-08 2006-01-31
GARY PAUL BLATT
 Director 2001-11-08 2003-07-25
DECHERT SECRETARIES LIMITED
 Nominated Secretary 2000-12-29 2001-11-08
DECHERT NOMINEES LIMITED
 Nominated Director 2000-12-29 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER WRIGHT BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Company Secretary 2006-01-31 CURRENT 1995-08-04 Active
NICHOLAS CHRISTOPHER WRIGHT LINDENFRIARS LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-12-22
NICHOLAS CHRISTOPHER WRIGHT OAKTREE ESTATES LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
NICHOLAS CHRISTOPHER WRIGHT WHITEFRIARS INVESTMENTS LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2016-05-24
NICHOLAS CHRISTOPHER WRIGHT STEP AHEAD CORPORATION LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Active
NICHOLAS CHRISTOPHER WRIGHT BLACKFRIARS INVESTMENTS LIMITED Company Secretary 2001-08-14 CURRENT 1995-07-19 Active
NICHOLAS CHRISTOPHER WRIGHT BARMER PROPERTIES LIMITED Company Secretary 2000-06-22 CURRENT 1988-06-08 Dissolved 2017-10-17
MALORY PETER CLIFFORD BALMORAL STORAGE COMPANY LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
MALORY PETER CLIFFORD RIGHT 2 BUILD LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
MALORY PETER CLIFFORD THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-12-22
MALORY PETER CLIFFORD THE OCEANCREST GENERAL PARTNER LIMITED Director 2005-05-11 CURRENT 2005-04-20 Active
MALORY PETER CLIFFORD LINDENFRIARS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-12-22
MALORY PETER CLIFFORD OAKTREE ESTATES LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
MALORY PETER CLIFFORD WHITEFRIARS INVESTMENTS LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2016-05-24
MALORY PETER CLIFFORD STEP AHEAD CORPORATION LIMITED Director 2002-05-23 CURRENT 2002-05-23 Active
MALORY PETER CLIFFORD SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-02-28 CURRENT 2001-08-22 Liquidation
MALORY PETER CLIFFORD NODESSA FILE (TWO) LIMITED Director 2001-10-19 CURRENT 2001-07-23 Liquidation
MALORY PETER CLIFFORD NODESSA FILE (ONE) LIMITED Director 2001-10-19 CURRENT 2001-07-23 Liquidation
MALORY PETER CLIFFORD HOLAW (366) LIMITED Director 1999-12-01 CURRENT 1996-04-01 Active
MALORY PETER CLIFFORD BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Director 1996-03-19 CURRENT 1995-08-04 Active
MALORY PETER CLIFFORD BLACKFRIARS INVESTMENTS LIMITED Director 1995-07-19 CURRENT 1995-07-19 Active
MALORY PETER CLIFFORD BARMER PROPERTIES LIMITED Director 1991-12-14 CURRENT 1988-06-08 Dissolved 2017-10-17
ALETHEA CHIA JUNG SIOW THE LONDON EARLY YEARS FOUNDATION Director 2014-05-20 CURRENT 1988-03-10 Active
ALETHEA CHIA JUNG SIOW THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-12-22
ALETHEA CHIA JUNG SIOW BLACKFRIARS INVESTMENTS LIMITED Director 2006-02-22 CURRENT 1995-07-19 Active
ALETHEA CHIA JUNG SIOW BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Director 2006-02-22 CURRENT 1995-08-04 Active
ALETHEA CHIA JUNG SIOW STEP AHEAD CORPORATION LIMITED Director 2006-02-22 CURRENT 2002-05-23 Active
ALETHEA CHIA JUNG SIOW NODESSA FILE (TWO) LIMITED Director 2006-01-31 CURRENT 2001-07-23 Liquidation
ALETHEA CHIA JUNG SIOW NODESSA FILE (ONE) LIMITED Director 2006-01-31 CURRENT 2001-07-23 Liquidation
ALETHEA CHIA JUNG SIOW SOUTHPOINT GENERAL PARTNER LIMITED Director 2006-01-31 CURRENT 2001-08-22 Liquidation
ALETHEA CHIA JUNG SIOW LINDENFRIARS LIMITED Director 2004-06-10 CURRENT 2004-05-11 Dissolved 2015-12-22
ALETHEA CHIA JUNG SIOW WEST LONDON MISSION HOUSING ASSOCIATION LIMITED Director 2003-06-12 CURRENT 1951-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2STRUCK OFF AND DISSOLVED
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0129/12/15 FULL LIST
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0129/12/14 NO CHANGES
2015-01-15AR0129/12/14 NO CHANGES
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0129/12/13 FULL LIST
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0129/12/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0129/12/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0129/12/10 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0129/12/09 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-01-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-23363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-08-05288bDIRECTOR RESIGNED
2003-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-13363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-13288cSECRETARY'S PARTICULARS CHANGED
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: SUITE 4 32 LAWN ROAD LONDON NW3 2XU
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06288cSECRETARY'S PARTICULARS CHANGED
2002-01-26363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05288cDIRECTOR'S PARTICULARS CHANGED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288bSECRETARY RESIGNED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-06-29287REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2001-03-29CERTNMCOMPANY NAME CHANGED IBIS (640) LIMITED CERTIFICATE ISSUED ON 29/03/01
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARIAL TRADE (THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIAL TRADE (THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOMINEE LEGAL CHARGE 2004-08-18 Outstanding CHAMAREL ASSOCIATES LIMITED
NOMINEE LEGAL CHARGE 2004-08-11 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
NOMINEE LEGAL CHARGE 2003-06-12 Satisfied NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
NOMINEE LEGAL CHARGE 2001-12-18 Satisfied NATIONWIDE BUILDING SOCIETY
SECURITY DEPOSIT DEED 2001-09-25 Satisfied LONDON UNDERGROUND LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIAL TRADE (THREE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIAL TRADE (THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIAL TRADE (THREE) LIMITED
Trademarks
We have not found any records of ARIAL TRADE (THREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIAL TRADE (THREE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARIAL TRADE (THREE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARIAL TRADE (THREE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIAL TRADE (THREE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIAL TRADE (THREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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