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Company Information for

ARLANTE LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
05822048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arlante Ltd
ARLANTE LIMITED was founded on 2006-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arlante Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARLANTE LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in EC1V
 
Filing Information
Company Number 05822048
Company ID Number 05822048
Date formed 2006-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882392788  
Last Datalog update: 2021-06-01 23:03:12
Primary Source:Companies House
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Companies with same name ARLANTE LIMITED
The following companies were found which have the same name as ARLANTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLANTE SALON LLC 101 SOUTH MAIN ST - POLAND OH 44514 Active Company formed on the 2011-03-14
ARLANTEC LLC 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2012-08-21

Company Officers of ARLANTE LIMITED

Current Directors
Officer Role Date Appointed
NOMINEE SOLUTIONS LIMITED
 Company Secretary 2016-10-31
DANIEL PERVEZ IRANI
 Director 2006-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
 Company Secretary 2006-05-18 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINEE SOLUTIONS LIMITED TYROLCHALETS LIMITED Company Secretary 2016-10-31 CURRENT 2008-02-14 Dissolved 2017-04-25
NOMINEE SOLUTIONS LIMITED VAN ROOIJEN & PARTNERS LIMITED Company Secretary 2016-10-31 CURRENT 2004-10-12 Active - Proposal to Strike off
NOMINEE SOLUTIONS LIMITED GATERMANN LIMITED Company Secretary 2016-10-31 CURRENT 2008-05-27 Active - Proposal to Strike off
NOMINEE SOLUTIONS LIMITED SITEGROUND EUROPE LTD Company Secretary 2016-10-31 CURRENT 2009-09-23 Active - Proposal to Strike off
NOMINEE SOLUTIONS LIMITED KM TV LIMITED Company Secretary 2016-10-31 CURRENT 2006-05-02 Active
NOMINEE SOLUTIONS LIMITED VMG DISTRIBUTION LTD Company Secretary 2016-10-31 CURRENT 2006-05-05 Active - Proposal to Strike off
NOMINEE SOLUTIONS LIMITED HPPM LIMITED Company Secretary 2016-10-31 CURRENT 2007-07-30 Active
NOMINEE SOLUTIONS LIMITED INSTINCTIVE TECHNOLOGIES LTD Company Secretary 2016-10-31 CURRENT 2009-12-18 Active
NOMINEE SOLUTIONS LIMITED ABACUS TELECOM LTD Company Secretary 2016-10-31 CURRENT 2010-02-19 Liquidation
NOMINEE SOLUTIONS LIMITED PARADIGMA LIMITED Company Secretary 2016-10-31 CURRENT 2007-07-12 Active
NOMINEE SOLUTIONS LIMITED WASSOLO LTD Company Secretary 2016-10-31 CURRENT 2009-09-21 Active
NOMINEE SOLUTIONS LIMITED RECKON GRUPP LTD Company Secretary 2016-10-31 CURRENT 2013-11-20 Active - Proposal to Strike off
NOMINEE SOLUTIONS LIMITED JA PROFESSIONAL SERVICES LIMITED Company Secretary 2016-10-31 CURRENT 2008-07-14 Active - Proposal to Strike off
NOMINEE SOLUTIONS LIMITED PEBBLES & TALES LTD Company Secretary 2016-10-31 CURRENT 2008-11-26 Active
NOMINEE SOLUTIONS LIMITED TAUR PRODUCTIONS LIMITED Company Secretary 2016-10-31 CURRENT 2006-03-29 Active
NOMINEE SOLUTIONS LIMITED HENRY TIANUS LIMITED Company Secretary 2015-04-10 CURRENT 2004-11-18 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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-06DS01Application to strike the company off the register
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25TM02Termination of appointment of Nominee Solutions Limited on 2019-10-24
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 20-22 Wenlock Road London N1 7GU England
2019-05-03CH01Director's details changed for Mr Daniel Pervez Irani on 2019-05-03
2019-02-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-31TM02Termination of appointment of Westco Nominees Limited on 2016-10-31
2016-10-31AP04Appointment of Nominee Solutions Limited as company secretary on 2016-10-31
2016-08-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 26/05/2016
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 20-22 Wenlock Road London N21 7GU England
2016-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PERVEZ IRANI / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PERVEZ IRANI / 26/05/2016
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0118/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PERVEZ IRANI / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PERUEZ IRANI / 25/06/2010
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARLANTE 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 ARLANTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLANTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ARLANTE LIMITED

Intangible Assets
Patents
We have not found any records of ARLANTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLANTE LIMITED
Trademarks
We have not found any records of ARLANTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLANTE 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 (74990 - Non-trading company) as ARLANTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARLANTE 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 ARLANTE 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 ARLANTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ