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Arcdale Ventures Limited

Arcdale Ventures Limited is a dissolved company incorporated on 4 December 2003 with the registered office located in London, Greater London. Arcdale Ventures Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04984888
Private limited company
Age
22 years
Incorporated 4 December 2003
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
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Italian • Lives in Switzerland • Born in Jun 1948
Director • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Drawbond Investments Limited
Jamie Edward Thompson is a mutual person.
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Goldplan Finance Limited
Wigmore Secretaries Limited is a mutual person.
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Akinder Trading Limited
Wigmore Secretaries Limited is a mutual person.
Active
Buckingham Directors Limited
Wigmore Secretaries Limited is a mutual person.
Active
Flakley Limited
Wigmore Secretaries Limited is a mutual person.
Active
Lean Streams Ltd
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Jamie Edward Thompson is a mutual person.
Active
Torre Rouge Limited
Jamie Edward Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1.81M
Increased by £24K (+1%)
Total Liabilities
-£19.98M
Increased by £215K (+1%)
Net Assets
-£18.17M
Decreased by £191K (+1%)
Debt Ratio (%)
1102%
Decreased by 2.77% (-0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Dec 2020
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Mr Jamie Edward Thompson Details Changed
5 Years Ago on 18 May 2020
Registers Moved To Inspection Address
6 Years Ago on 19 Aug 2019
Inspection Address Changed
6 Years Ago on 15 Aug 2019
Micro Accounts Submitted
6 Years Ago on 31 Jul 2019
Mr Jamie Edward Thompson Details Changed
6 Years Ago on 10 Jun 2019
Giuliana Castano Details Changed
6 Years Ago on 10 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Solvency Statement dated 18/05/20
Submitted on 29 Jul 2020
Statement of capital on 29 July 2020
Submitted on 29 Jul 2020
Statement by Directors
Submitted on 29 Jul 2020
Resolutions
Submitted on 29 Jul 2020
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
Submitted on 14 Jul 2020
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 19 Aug 2019
Repayment History
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