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Arcane Properties Limited

Arcane Properties Limited is a dissolved company incorporated on 12 February 1998 with the registered office located in Milton Keynes, Buckinghamshire. Arcane Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03508851
Private limited company
Age
27 years
Incorporated 12 February 1998
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
Address
The Pinnacle 160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Accountant • English • Lives in England • Born in Nov 1983
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sephrin Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
Elizabeth Henderson Developments Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Windwhistle Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
TRM (Greenfocus) Developments Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Sparrow Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
Rosemason Developments Limited
Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, and 1 more are mutual people.
Active
DM Holden Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Stephen Richards Daniels, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£88.43K
Increased by £4.62K (+6%)
Turnover
Unreported
Increased by £6.05K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£88.46K
Decreased by £25.53K (-22%)
Total Liabilities
-£140
Decreased by £12.59K (-99%)
Net Assets
£88.32K
Decreased by £12.94K (-13%)
Debt Ratio (%)
0%
Decreased by 11.01% (-99%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Jan 2014
Mr Edward William Mole Appointed
11 Years Ago on 27 Jan 2014
Mr Stephen Richards Daniels Appointed
11 Years Ago on 21 Jan 2014
Dean Brown Resigned
11 Years Ago on 21 Jan 2014
Full Accounts Submitted
12 Years Ago on 20 May 2013
Registered Address Changed
12 Years Ago on 13 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 May 2013
Declaration of Solvency
12 Years Ago on 10 May 2013
Confirmation Submitted
12 Years Ago on 7 Mar 2013
Full Accounts Submitted
13 Years Ago on 8 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2014
Appointment of Mr Edward William Mole as a director
Submitted on 27 Jan 2014
Termination of appointment of Dean Brown as a director
Submitted on 21 Jan 2014
Appointment of Mr Stephen Richards Daniels as a director
Submitted on 21 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2013
Total exemption full accounts made up to 30 September 2012
Submitted on 20 May 2013
Registered office address changed from 7 Swallow Street London W1B 4DE on 13 May 2013
Submitted on 13 May 2013
Resolutions
Submitted on 10 May 2013
Declaration of solvency
Submitted on 10 May 2013
Appointment of a voluntary liquidator
Submitted on 10 May 2013
Repayment History
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