Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARIMCO LIMITED
Company Information for

ARIMCO LIMITED

5/7 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HN,
Company Registration Number
08525973
Private Limited Company
Liquidation

Company Overview

About Arimco Ltd
ARIMCO LIMITED was founded on 2013-05-13 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Arimco 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
ARIMCO LIMITED
 
Legal Registered Office
5/7 RAVENSBOURNE ROAD
BROMLEY
KENT
BR1 1HN
Other companies in CV7
 
Previous Names
2020 INVESTORS LIMITED16/04/2020
ARIMCO LIMITED07/12/2017
Filing Information
Company Number 08525973
Company ID Number 08525973
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349056484  
Last Datalog update: 2024-03-07 03:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIMCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED   ACCOUNTSMASTER LIMITED   CAMBRIDGE AUDIT SERVICES LTD   RJC FINANCIAL MANAGEMENT LIMITED
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.
Companies with same name ARIMCO LIMITED
The following companies were found which have the same name as ARIMCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIMCO CORP Louisiana Unknown
ARIMCO ENTERPRISES LIMITED 27 BATHURST ROAD ILFORD ESSEX ENGLAND IG1 4LA Dissolved Company formed on the 2014-02-24
ARIMCO FOODS, INC. 32-08 78TH ST. Queens JACKSON HEIGHTS NY 11370 Active Company formed on the 1979-04-12
ARIMCO OF FORT LAUDERDALE, INC. 5001 SW 82 AVE FT LAUDERDALE FL Inactive Company formed on the 1979-03-05

Company Officers of ARIMCO LIMITED

Current Directors
Officer Role Date Appointed
SOFIA TABASUM MUSHTAQ
 Company Secretary 2013-05-13
MOHAMMED ARIF MUSHTAQ
 Director 2013-05-13
SOFIA TABASUM MUSHTAQ
 Director 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ARIF MUSHTAQ 2020 GROUP UK PROPERTIES LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
MOHAMMED ARIF MUSHTAQ ASPEN SPRING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
MOHAMMED ARIF MUSHTAQ MARIDCO MEDIA LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
MOHAMMED ARIF MUSHTAQ MARIDCO INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MOHAMMED ARIF MUSHTAQ MARIDCO LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MOHAMMED ARIF MUSHTAQ 24/7 EMERGENCY HELP LTD Director 2016-11-08 CURRENT 2016-11-08 Active
MOHAMMED ARIF MUSHTAQ EMREHOUSE LTD Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
MOHAMMED ARIF MUSHTAQ 2020 VICTORIA TERRACE LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
MOHAMMED ARIF MUSHTAQ GUARANTEED HOUSE RENTALS LTD Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
MOHAMMED ARIF MUSHTAQ ASHBROOKES LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
MOHAMMED ARIF MUSHTAQ TWO TREES WOOLLEY LIMITED Director 2015-09-17 CURRENT 2013-09-16 Active
MOHAMMED ARIF MUSHTAQ CREATIVE CANOPY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
MOHAMMED ARIF MUSHTAQ 2020 GROUP UK DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
MOHAMMED ARIF MUSHTAQ 2020 HOMES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Liquidation
MOHAMMED ARIF MUSHTAQ 2020 PROPERTY DEVELOPMENTS LIMITED Director 2007-03-05 CURRENT 2007-03-05 VOLUNTARY ARRANGEMENT / RECEIVER MANAGER

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
2024-01-10APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARIF MUSHTAQ
2024-01-10CESSATION OF MOHAMMED ARIF MUSHTAQ AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-10-15CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 085259730001
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085259730001
2022-11-29PSC04Change of details for Mr Mohammed Arif Mushtaq as a person with significant control on 2022-11-27
2022-11-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-03-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-16RES15CHANGE OF COMPANY NAME 16/04/20
2020-03-24DS02Withdrawal of the company strike off application
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-04AAMDAmended account full exemption
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 1 University Boulevard Middlesbrough TS1 3BB United Kingdom
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Oakleigh Tamworth Road Keresley End Coventry West Midlands CV7 8JJ
2017-12-07RES15CHANGE OF COMPANY NAME 07/12/17
2017-12-07CERTNMCOMPANY NAME CHANGED ARIMCO LIMITED CERTIFICATE ISSUED ON 07/12/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-15AR0113/05/16 FULL LIST
2016-05-15AR0113/05/16 FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15SH0107/04/14 STATEMENT OF CAPITAL GBP 100
2015-12-14AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0113/05/15 ANNUAL RETURN FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA TABASUM MUSHTAQ / 07/04/2015
2015-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SOFIA TABASUM MUSHTAQ on 2015-04-07
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ARIF MUSHTAQ / 07/04/2015
2015-02-01AP01DIRECTOR APPOINTED MRS SOFIA TABASUM MUSHTAQ
2014-12-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ARIMCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2024-02-20
Resolutions for Winding-up2024-02-20
Petitions to Wind Up (Companies)2024-02-09
Meetings of Creditors2024-02-08
Fines / Sanctions
No fines or sanctions have been issued against ARIMCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARIMCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ARIMCO LIMITED

Intangible Assets
Patents
We have not found any records of ARIMCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIMCO LIMITED
Trademarks
We have not found any records of ARIMCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIMCO 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 (41100 - Development of building projects) as ARIMCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIMCO 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 ARIMCO 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 ARIMCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR1 1HN