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Arden Asset Management (UK) Limited

Arden Asset Management (UK) Limited is a dissolved company incorporated on 16 April 2002 with the registered office located in London, Greater London. Arden Asset Management (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 October 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04417328
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Assistant Company Secretary • British • Lives in UK • Born in Jul 1965
Director • Solicitor • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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ABRDN Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
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ABRDN European Logistics Income Plc
ABRDN Holdings Limited is a mutual person.
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Tritax Management LLP
ABRDN Holdings Limited is a mutual person.
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Dunedin Income Growth Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
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ABRDN Diversified Income And Growth Plc
ABRDN Holdings Limited is a mutual person.
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The North American Income Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£675K
Increased by £256.84K (+61%)
Turnover
£2.49M
Decreased by £142.66K (-5%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.03M
Increased by £538.88K (+36%)
Total Liabilities
-£450K
Increased by £320.58K (+248%)
Net Assets
£1.58M
Increased by £218.29K (+16%)
Debt Ratio (%)
22%
Increased by 13.5% (+155%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Oct 2020
Registered Address Changed
8 Years Ago on 2 May 2017
Inspection Address Changed
8 Years Ago on 2 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Apr 2017
Declaration of Solvency
8 Years Ago on 25 Apr 2017
Ian Parker Mcdonald Resigned
8 Years Ago on 30 Mar 2017
Averell Harriman Mortimer Resigned
8 Years Ago on 30 Mar 2017
Mr Douglas Henderson Aitken Appointed
8 Years Ago on 30 Mar 2017
Mrs Fiona Mitchell Appointed
8 Years Ago on 30 Mar 2017
Accounting Period Extended
8 Years Ago on 7 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2020
Liquidators' statement of receipts and payments to 30 March 2020
Submitted on 2 Jun 2020
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
Submitted on 2 May 2017
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2 May 2017
Submitted on 2 May 2017
Declaration of solvency
Submitted on 25 Apr 2017
Appointment of a voluntary liquidator
Submitted on 25 Apr 2017
Resolutions
Submitted on 25 Apr 2017
Appointment of Mrs Fiona Mitchell as a director on 30 March 2017
Submitted on 11 Apr 2017
Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017
Submitted on 11 Apr 2017
Repayment History
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