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Arcadia Group Design And Development Limited

Arcadia Group Design And Development Limited is a dissolved company incorporated on 20 December 1973 with the registered office located in London, City of London. Arcadia Group Design And Development Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (1 year 9 months ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
01152989
Private limited company
Age
51 years
Incorporated 20 December 1973
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02076368040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1968
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1965
Dorothy Perkins Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Richard Leeroy Burchill, Mrs Gillian Anne Hague, and 1 more are mutual people.
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Collier Finance Limited
Mr Richard Leeroy Burchill, Mrs Gillian Anne Hague, and 1 more are mutual people.
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Arcadia Group Holdings Limited
Mr Richard Leeroy Burchill, Mrs Gillian Anne Hague, and 1 more are mutual people.
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Wallis (London) Limited
Mr Richard Leeroy Burchill, Mrs Gillian Anne Hague, and 1 more are mutual people.
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Arcadia Group Retail Limited
Mr Richard Leeroy Burchill, Mrs Gillian Anne Hague, and 1 more are mutual people.
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A.G. Clothing Limited
Mr Richard Leeroy Burchill, Mrs Gillian Anne Hague, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.47M
Decreased by £10.3M (-50%)
Employees
Unreported
Same as previous period
Total Assets
£382K
Decreased by £5.72M (-94%)
Total Liabilities
-£254K
Decreased by £5.72M (-96%)
Net Assets
£128K
Decreased by £1K (-1%)
Debt Ratio (%)
66%
Decreased by 31.39% (-32%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jul 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Small Accounts Submitted
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Richard Dedombal Resigned
6 Years Ago on 13 Mar 2019
Mrs Gillian Anne Hague Details Changed
6 Years Ago on 16 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 1 Sep 2022
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on 14 July 2021
Submitted on 14 Jul 2021
Appointment of a voluntary liquidator
Submitted on 13 Jul 2021
Statement of affairs
Submitted on 13 Jul 2021
Resolutions
Submitted on 13 Jul 2021
Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
Submitted on 23 Apr 2021
Confirmation statement made on 1 June 2020 with no updates
Submitted on 15 Jun 2020
Repayment History
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