Dissolved 2017-10-17
Company Information for PUERTONARCEA UK LTD
CUCKFIELD, WEST SUSSEX, RH17,
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Company Registration Number
07563697
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
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PUERTONARCEA UK LTD | |
Legal Registered Office | |
CUCKFIELD WEST SUSSEX | |
Company Number | 07563697 | |
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Date formed | 2011-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-23 02:28:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FDI SECRETARIES LTD |
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JUAN MANUEL JIMENEZ BRAVO |
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JOSE ANTONIO TAHOCES MENENDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENRIC GUIU ALGUERO |
Director | ||
ENRIC GUIU ALGUERO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLI ITALIANI LTD | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
GLOBAL FDI LTD | Company Secretary | 2017-10-16 | CURRENT | 2016-02-29 | Active | |
IT GLOBAL SOLUTIONS LTD | Company Secretary | 2016-12-15 | CURRENT | 2009-12-16 | Active | |
MARA INDUSTRIAL UK LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Liquidation | |
DITECSA UK LTD | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Liquidation | |
TUSCAN NOBLE CONSULTING LTD | Company Secretary | 2015-05-01 | CURRENT | 2012-02-27 | Active | |
TAMEIA INVEST LTD | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
PROTEO ELECTRICAL LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
GLOBAL HEALTH AND SAFETY SERVICES LTD | Company Secretary | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
FRESNO CONSULTING LTD | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
AMETEL UK LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
CONECON UK LTD | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
VECTOR SOLUTIONS UK LTD | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
LUIS VIDAL ARCHITECTS LTD | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
INASUS UK LTD | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITW ASSET MANAGEMENT LTD / 14/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIC GUIU ALGUERO | |
AP01 | DIRECTOR APPOINTED MR ENRIC GUIU ALGUERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIC GUIU ALGUERO | |
AR01 | 15/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM ITW CENTRE 3 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITW ASSET MANAGEMENT LTD / 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ITW CENTRE. CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2012-04-01 | £ 3,354,579 |
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Creditors and other liabilities
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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 PUERTONARCEA UK LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 231,689 |
Current Assets | 2012-04-01 | £ 3,542,811 |
Debtors | 2012-04-01 | £ 3,311,122 |
Shareholder Funds | 2012-04-01 | £ 188,232 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as PUERTONARCEA UK LTD 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. |