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Company Information for

ARCAID LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06385524
Private Limited Company
Liquidation

Company Overview

About Arcaid Ltd
ARCAID LIMITED was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcaid Limited is a Private Limited Company registered in 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
ARCAID LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N20
 
Filing Information
Company Number 06385524
Company ID Number 06385524
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224149386  
Last Datalog update: 2018-12-05 14:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCAID LIMITED

Company Officers of ARCAID LIMITED

Current Directors
Officer Role Date Appointed
LYNNE BRYANT
Company Secretary 2007-11-06
LYNNE BRYANT
Director 2007-11-06
RICHARD BRUCE NASMYTH BRYANT
Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CAVE
Director 2007-11-06 2013-09-21
QA REGISTRARS LIMITED
Company Secretary 2007-10-01 2007-10-01
QA NOMINEES LIMITED
Director 2007-10-01 2007-10-01

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
2018-01-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0101/10/15 FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O DJM ACCOUNTANTS LLP BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2015-04-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0101/10/14 FULL LIST
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0101/10/13 FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAVE
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-25AR0101/10/12 FULL LIST
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AR0101/10/11 FULL LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-13AR0101/10/10 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAVE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE NASMYTH BRYANT / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BRYANT / 01/10/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CARE / 25/03/2009
2009-01-30363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to ARCAID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-18
Resolutions for Winding-up2017-12-18
Meetings of Creditors2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against ARCAID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCAID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 ARCAID LIMITED

Intangible Assets
Patents
We have not found any records of ARCAID LIMITED registering or being granted any patents
Domain Names

ARCAID LIMITED owns 2 domain names.

arcaidimages.co.uk   arcaidphotography.co.uk  

Trademarks
We have not found any records of ARCAID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCAID 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 (91011 - Library activities) as ARCAID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCAID 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 TypeMeetings of Creditors
Defending partyARCAID LIMITEDEvent Date2017-12-05
Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company the convener is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 December 2017. The meeting will be held as a virtual meeting by telephone conference on 8 December 2017 at 2.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. John Kelmanson of KCBS LLP t/a KIS, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 7 December 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. John Kelmanson , (IP number 04866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood WD6 2BT . Contact information for nominated Liquidator: T: 020 8441 2000 or E: jc@kelmanson.com. Optional alternative contact name: Jason Callender Lynne Bryant , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCAID 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 ARCAID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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