Dissolved
Dissolved 2017-08-15
Company Information for 1ARCLEC LIMITED
CONWAY STREET, LONDON, W1T 6BQ,
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Company Registration Number
08559447
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
---|---|
1ARCLEC LIMITED | |
Legal Registered Office | |
CONWAY STREET LONDON W1T 6BQ Other companies in W1T | |
Company Number | 08559447 | |
---|---|---|
Date formed | 2013-06-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PHILIP BURROW |
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RICHARD ALLAN CARING |
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JAMES WYNDHAM STUART LAWRENCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TNK (BAKER STREET) LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | In Administration/Administrative Receiver | |
TNK (TRINITY SQUARE) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
ENGLAND ESTATES (FULHAM) LTD | Director | 2011-12-07 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FLOORWING LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-11 | Active | |
CYCLESHIELD LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-11 | Active | |
CAPRICE CHELSEA GRILL LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CAPRICE BERKELEY SQUARE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
CAPRICE IVY COVENT GARDEN LIMITED | Director | 2014-05-08 | CURRENT | 2013-07-15 | Active | |
2ARCLEC LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-08-15 | |
FRIDAY (LONDON) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
THE NASHVILLE CORPORATION LIMITED | Director | 2017-01-31 | CURRENT | 1991-04-16 | Dissolved 2017-06-27 | |
THE ANONYMOUS CLOTHING COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 1992-03-23 | Dissolved 2017-06-27 | |
ICD TAILORING LIMITED | Director | 2016-10-17 | CURRENT | 1991-05-31 | Active | |
TAPESTRY DESIGN COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1991-04-05 | Active | |
IVY COLLECTIONS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
CAPRICE BASIL STREET LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
SJTM LIMITED | Director | 2016-06-16 | CURRENT | 2013-10-04 | Active | |
C/M BAKERY LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-25 | Active | |
C/M BOULANGERIE LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-25 | Active | |
NEWINCCO 1316 LIMITED | Director | 2014-09-18 | CURRENT | 2014-08-28 | Active | |
CAPRICE CHELSEA GRILL LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CAPRICE BERKELEY SQUARE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
CAPRICE IVY COVENT GARDEN LIMITED | Director | 2014-05-08 | CURRENT | 2013-07-15 | Active | |
2ARCLEC LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-08-15 | |
TROIA (UK) RESTAURANTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
STARSPUR LIMITED | Director | 2012-08-31 | CURRENT | 2007-09-10 | Active | |
CAPRICE EVENTS LIMITED | Director | 2012-03-12 | CURRENT | 1989-09-14 | Active | |
G20 STRATEGIC DEVELOPMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 | |
MARK BIRLEY (FOR MEN) LIMITED | Director | 2010-08-04 | CURRENT | 1994-10-19 | Active | |
PIZZA EAST LIMITED | Director | 2009-04-17 | CURRENT | 2008-05-20 | Active | |
CLASHFORCE LIMITED | Director | 2009-01-29 | CURRENT | 1993-11-29 | Dissolved 2014-04-01 | |
BILLS TRADING LIMITED | Director | 2008-07-28 | CURRENT | 2004-10-12 | Active | |
BILLS RESTAURANTS LTD. | Director | 2008-07-28 | CURRENT | 2004-06-21 | Active | |
BILLS STORES LIMITED | Director | 2008-05-07 | CURRENT | 2007-08-20 | Active | |
URBAN PRODUCTIONS LIMITED | Director | 2008-03-28 | CURRENT | 1995-06-28 | Active | |
SOHO HOUSE LIMITED | Director | 2008-01-16 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
MARK BIRLEY ASSOCIATES LIMITED | Director | 2007-06-07 | CURRENT | 1959-01-06 | Active | |
MARKS CLUB (CHARLES STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1965-02-08 | Active | |
THE BATH AND RACQUETS CLUB LIMITED | Director | 2007-06-07 | CURRENT | 1987-06-30 | Active | |
HARRY'S BAR LIMITED | Director | 2007-06-07 | CURRENT | 1926-10-02 | Active | |
ANNABEL'S (BERKELEY SQUARE) LIMITED | Director | 2007-06-07 | CURRENT | 1962-09-21 | Active | |
MARK BIRLEY HOLDINGS LIMITED | Director | 2007-06-07 | CURRENT | 1998-03-06 | Active | |
GEORGE (MOUNT STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1999-04-26 | Active | |
MBH PUTCO LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
MBH GROUP (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
SMILLA LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-29 | Dissolved 2016-01-12 | |
EVER TWO LIMITED | Director | 2006-03-23 | CURRENT | 1997-12-22 | Dissolved 2016-01-12 | |
FOOD ETC RESTAURANTS LIMITED | Director | 2006-02-02 | CURRENT | 2002-09-03 | Active | |
CAPRICE PROPERTIES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-13 | Active | |
CAPRICE HOLDINGS LIMITED | Director | 2005-06-27 | CURRENT | 1982-09-02 | Active | |
CH ACQUISITION LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-06 | Active | |
CCGC TRADING LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
LUDGATE 342 LIMITED | Director | 2005-04-25 | CURRENT | 2004-10-19 | Dissolved 2016-01-12 | |
THE CARING FAMILY FOUNDATION | Director | 2005-02-28 | CURRENT | 2005-01-14 | Active | |
DUFFER 13 LIMITED | Director | 2004-12-13 | CURRENT | 2004-10-25 | Dissolved 2016-01-12 | |
HERMES THREE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES TWO LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES ONE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
DUFFER 10 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 7 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 8 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 9 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DORMIE 1 LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2016-01-12 | |
DORMIE 2 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DORMIE 3 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
DORMIE 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
BALATA 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 1 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 2 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 3 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 2 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 3 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 1 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
EAST NIBLICK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
BUNKER LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
WEST NIBLICK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED | Director | 2003-03-10 | CURRENT | 1967-01-10 | 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 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085594470001 | |
AP01 | DIRECTOR APPOINTED ROBERT PHILIP BURROW | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHELCO LUXEMBOURG S.A.R.L. AND RICHARD CARING |
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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 1ARCLEC LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1ARCLEC 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. |