Dissolved
Dissolved 2016-05-17
Company Information for ARCUS INFRASTRUCTURE UK LIMITED
ST ANDREW STREET, LONDON, EC4A,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | |
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ARCUS INFRASTRUCTURE UK LIMITED | |
Legal Registered Office | |
ST ANDREW STREET LONDON | |
Company Number | 06842700 | |
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Date formed | 2009-03-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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ARCUS ISH LLP |
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GIANMARCO ERNESTO MARIA CREMONESI |
Officer | Role | Date Appointed | Date Resigned |
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LIVIO FENATI |
Director | ||
ANTONINO MARIA LO BIANCO |
Director | ||
ARCUS INFRASTRUCTURE PARTNERS LLP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCUS INFRASTRUCTURE GP LIMITED | Director | 2013-06-26 | CURRENT | 2009-03-10 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIVIO FENATI | |
AP01 | DIRECTOR APPOINTED MR GIANMARCO ERNESTO MARIA CREMONESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO LO BIANCO | |
AP01 | DIRECTOR APPOINTED MR LIVIO FENATI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
AR01 | 10/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCUS ISH LLP / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO MARIA LO BIANCO / 10/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO MARIA LO BIANCO / 01/03/2010 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ARCUS ISH LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCUS INFRASTRUCTURE PARTNERS LLP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. | |
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. (SECURITY AGENT) |
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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 ARCUS INFRASTRUCTURE UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCUS INFRASTRUCTURE UK LIMITED are:
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. |