Liquidation
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Home > England & Wales Companies > ARKLE FUNDING (NO.1) LIMITED
Company Information for ARKLE FUNDING (NO.1) LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
 05941595 Private Limited Company
|
Company Overview
About Arkle Funding (no.1) Ltd
ARKLE FUNDING (NO.1) LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Arkle Funding (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ARKLE FUNDING (NO.1) LIMITED | |
| Legal Registered Office | |
| 55 BAKER STREET LONDON W1U 7EU Other companies in W1S | |
Filing Information
| Company Number | 05941595 | |
|---|---|---|
| Company ID Number | 05941595 | |
| Date formed | 2006-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 08:31:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKLE FUNDING (NO.1) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
|
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Company Officers of ARKLE FUNDING (NO.1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JAMES ROBERT SAOUT |
||
BEEJADHURSINGH MAHEN SURNAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHARLES SCHNAIER |
Director | ||
IAN GORDON STEWART |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
NEVILLE DUNCAN SCOTT |
Director | ||
AHSAN ZAFAR IQBAL |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
GARY LEE STAINES |
Director | ||
IAN DAVID O'MEARA |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
MARK ESCOTT |
Director | ||
DANIEL JAMES BIRTWISTLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| DUNMAIL 2017 PROJECT LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
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| GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
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| GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GS SAVOY CIRCUS NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
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| GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
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| GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
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| GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
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| MILLHARBOUR NOMINEE B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
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| GREENFORD GP 3 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
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| GS NE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
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| CAROLIA NEW TOPCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
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| RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
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| CANARY SOUTH (GROUND RENTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
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| CAMPBACK LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
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| BRADPASS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-12-12 | Liquidation | |
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| AURO PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
| ACTIONLEAGUE LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
| FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
| AVONBRAID LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
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| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1982-07-08 | Active | |
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| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FREEHOLD PROPERTIES 28 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
| 125 OBS (NOMINEES 2) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2011-05-17 | Active | |
| RQ BLOCK G LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2001-10-25 | Liquidation | |
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| FREEHOLD PROPERTIES 30 LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
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| MAX BARS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1993-11-15 | Active | |
| SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG HOLBORN NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
| MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| SKIL THREE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
| MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
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| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
| MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
| ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
| CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES ACQCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
| ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
| ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
| APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
| WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
| FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
| KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
| HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
| KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2017-11-01 | CURRENT | 2006-09-20 | Liquidation | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Director | 2017-10-12 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Director | 2017-10-12 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Director | 2017-10-12 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2017-10-12 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2017-10-12 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Director | 2017-10-12 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2017-10-12 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Director | 2017-10-12 | CURRENT | 2005-04-11 | Active | |
| CUSTODES PIKCO LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-02-16 | Liquidation | |
| CUSTODES ACQCO LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-17 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2017-11-30 | CURRENT | 2006-01-05 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Director | 2016-11-02 | CURRENT | 2006-09-20 | Liquidation | |
| CUSTODES PIKCO LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES MIDCO LIMITED | Director | 2016-10-28 | CURRENT | 2015-02-16 | Liquidation | |
| CUSTODES ACQCO LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-17 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Director | 2016-09-21 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Director | 2016-09-21 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Director | 2016-09-21 | CURRENT | 2013-01-11 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2012-12-18 | Active | |
| ALCENTRA UK DLF CIP GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-11-22 | Active | |
| ALCENTRA UK DLF GP LIMITED | Director | 2016-04-21 | CURRENT | 2012-10-04 | Active | |
| INVESTEC SSC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2002-04-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SAOUT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SCHNAIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON STEWART | |
| AP01 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2015-07-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2014-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM C/O Sanne Group 1 Berkeley Street London W1J 8DJ England | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 20 CHURCHILL PLACE LONDON E14 5HJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
| AR01 | 20/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STAINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
| AP01 | DIRECTOR APPOINTED IAN GORDON STEWART | |
| AR01 | 20/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 11/05/2008 TO 31/12/2007 | |
| 288a | DIRECTOR APPOINTED MR IAN DAVID O'MEARA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVER PRITCHARD | |
| AA | FULL ACCOUNTS MADE UP TO 11/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 11/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARKLE FUNDING (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2018-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against ARKLE FUNDING (NO.1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AMENDED AND RESTATED FUNDING 1 DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE) | |
| AMENDED AND RESTATED FUNDING 1 DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE) | |
| AMENDED AND RESTATED FUNDING 1 DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK MELLON (THE FUNDING 1 SECURITY TRUSTEE) | |
| THE AMENDED AND RESTATED FUNDING 1 DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK (THE FUNDING 1 SECURITY TRUSTEE) | |
| AMENDED AND RESTATED FUNDING 1 DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK (THE FUNDING 1 SECURITY TRUSTEE) | |
| FUNDING 1 DEED OF CHARGE | Outstanding | THE BANK OF NEW YORK (THE FUNDING 1 SECURITY TRUSTEE) |
Filed Financial Reports
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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 ARKLE FUNDING (NO.1) LIMITED
Intangible Assets
Patents
We have not found any records of ARKLE FUNDING (NO.1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARKLE FUNDING (NO.1) LIMITED
Income
Government Income
We have not found government income sources for ARKLE FUNDING (NO.1) 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 (82990 - Other business support service activities n.e.c.) as ARKLE FUNDING (NO.1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARKLE FUNDING (NO.1) 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | ARKLE FUNDING (NO.1) LIMITED | Event Date | 2018-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKLE FUNDING (NO.1) 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 ARKLE FUNDING (NO.1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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