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Arlington Estates Limited
Arlington Estates Limited is a dissolved company incorporated on 6 June 1989 with the registered office located in London, Greater London. Arlington Estates Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 December 2015
(9 years ago)
Was
26 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02392608
Private limited company
Age
36 years
Incorporated
6 June 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Arlington Estates Limited
Contact
Update Details
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Available in Endole App
Website
Arlingtonestates.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British • Lives in England • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
David Stanley Parkes and ANN-Louise Holding are mutual people.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes and are mutual people.
Active
Avro International Aerospace Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Properties Limited
David Stanley Parkes and are mutual people.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes and are mutual people.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£7M
Same as previous period
Total Liabilities
-£44
Same as previous period
Net Assets
£7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Dec 2015
Registered Address Changed
10 Years Ago on 28 Apr 2015
Registered Address Changed
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Jan 2014
Declaration of Solvency
11 Years Ago on 24 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 20 May 2013
Dormant Accounts Submitted
13 Years Ago on 29 Jun 2012
Confirmation Submitted
13 Years Ago on 18 Jun 2012
Dormant Accounts Submitted
14 Years Ago on 28 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2015
Liquidators' statement of receipts and payments to 14 January 2015
Submitted on 30 Apr 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 28 January 2014
Submitted on 28 Jan 2014
Resolutions
Submitted on 24 Jan 2014
Declaration of solvency
Submitted on 24 Jan 2014
Insolvency resolution
Submitted on 24 Jan 2014
Appointment of a voluntary liquidator
Submitted on 24 Jan 2014
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 4 Jun 2013
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Repayment History
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