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Arcadis Services Limited

Arcadis Services Limited is a dissolved company incorporated on 30 September 1963 with the registered office located in Brighton, East Sussex. Arcadis Services Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 9 January 2020 (5 years ago)
Was 56 years old at the time of dissolution
Following liquidation
Company No
00775541
Private limited company
Age
61 years
Incorporated 30 September 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 6 years
Telephone
02078122000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Dec 1964
Director • Risk And Operations Director • British • Lives in England • Born in Jun 1969
Secretary • Chartered Accountant • British • Born in Feb 1967
Arcadis Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcadis International Holdings Limited
Mrs Fiona Margaret Duncombe is a mutual person.
Active
Arcadis Group Limited
Mrs Fiona Margaret Duncombe is a mutual person.
Active
Ultra Evc Limited
Mrs Fiona Margaret Duncombe is a mutual person.
Active
Eebee Partners LLP
Mr Peter Vincent Madden is a mutual person.
Active
Techt Limited
Mrs Fiona Margaret Duncombe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.11K
Decreased by £216.18K (-65%)
Total Liabilities
£0
Decreased by £216.18K (-100%)
Net Assets
£116.11K
Same as previous period
Debt Ratio (%)
0%
Decreased by 65.06% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jan 2020
Registered Address Changed
6 Years Ago on 16 Apr 2019
Declaration of Solvency
6 Years Ago on 12 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Jun 2018
Alan Geoffrey Brookes Resigned
7 Years Ago on 21 Mar 2018
Mr Mark Allan Cowlard Appointed
7 Years Ago on 21 Mar 2018
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2019
Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 April 2019
Submitted on 16 Apr 2019
Appointment of a voluntary liquidator
Submitted on 12 Apr 2019
Resolutions
Submitted on 12 Apr 2019
Declaration of solvency
Submitted on 12 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 22 June 2018 with updates
Submitted on 22 Jun 2018
Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018
Submitted on 21 Mar 2018
Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018
Submitted on 21 Mar 2018
Repayment History
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