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Arkmist Limited
Arkmist Limited is a dissolved company incorporated on 22 November 2005 with the registered office located in London, Greater London. Arkmist Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05632164
Private limited company
Age
19 years
Incorporated
22 November 2005
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
Learn more about Arkmist Limited
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past
12 years
Companies in W1H 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Robert Tchenguiz
Director • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz is a mutual person.
Active
Asite Limited
Robert Tchenguiz is a mutual person.
Active
Primary Development Limited
Robert Tchenguiz is a mutual person.
Active
B & C Plaza Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Properties Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz is a mutual person.
Active
Portgale Limited
Robert Tchenguiz is a mutual person.
Active
Lakeglebe Limited
Robert Tchenguiz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 May 2010
For period
31 May
⟶
31 May 2010
Traded for
12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£38.95M
Decreased by £11.15M (-22%)
Total Liabilities
-£49.38M
Decreased by £826K (-2%)
Net Assets
-£10.43M
Decreased by £10.32M (+9647%)
Debt Ratio (%)
127%
Increased by 26.56% (+27%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Apr 2014
Voluntary Liquidator Resigned
11 Years Ago on 3 Dec 2013
Registered Address Changed
12 Years Ago on 9 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Timothy Smalley Resigned
12 Years Ago on 11 Sep 2012
Michael Ingham Resigned
13 Years Ago on 4 May 2012
Registered Address Changed
13 Years Ago on 7 Feb 2012
Confirmation Submitted
13 Years Ago on 29 Nov 2011
Mark Grunnell Resigned
13 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 3 Dec 2013
Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 May 2013
Submitted on 9 May 2013
Statement of affairs with form 4.19
Submitted on 2 May 2013
Appointment of a voluntary liquidator
Submitted on 2 May 2013
Resolutions
Submitted on 2 May 2013
Annual return made up to 22 November 2012 with full list of shareholders
Submitted on 4 Dec 2012
Termination of appointment of Timothy Smalley as a director
Submitted on 11 Sep 2012
Termination of appointment of Michael Ingham as a secretary
Submitted on 4 May 2012
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Repayment History
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