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Arbitrage Group Ltd
Arbitrage Group Ltd is a dissolved company incorporated on 24 January 2006 with the registered office located in London, Greater London. Arbitrage Group Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 May 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05685672
Private limited company
Age
19 years
Incorporated
24 January 2006
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 Arbitrage Group Ltd
Contact
Address
62 St. Martin's Lane
London
WC2N 4JS
England
Same address for the past
8 years
Companies in WC2N 4JS
Telephone
05603666881
Email
Available in Endole App
Website
Arbitragegroup.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Attanasio D'Aponte
Director • English • Lives in England • Born in Oct 1978
Arbitrage Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
40 King Street RTM Company Limited
Mr Attanasio D'Aponte is a mutual person.
Active
Carlor Properties Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
BD UK 15 Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
10 Cashmere House Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Sparkle Kapital Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Dama Real Estate Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
MGV London Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Future Resources Europe Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period
31 Jan
⟶
31 May 2021
Traded for
16 months
Cash in Bank
£5.51K
Decreased by £157.03K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£61.32K
Decreased by £2.62M (-98%)
Total Liabilities
-£35.12K
Decreased by £1.62M (-98%)
Net Assets
£26.2K
Decreased by £1M (-97%)
Debt Ratio (%)
57%
Decreased by 4.4% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Notification of PSC Statement
3 Years Ago on 28 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 4 Mar 2022
Charge Satisfied
3 Years Ago on 3 Mar 2022
Charge Satisfied
3 Years Ago on 3 Mar 2022
Attanasio D'aponte (PSC) Resigned
4 Years Ago on 3 Jul 2021
Arbitrage Group Holdings Limited (PSC) Appointed
4 Years Ago on 2 Jul 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 2 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
Cessation of Attanasio D'aponte as a person with significant control on 3 July 2021
Submitted on 28 Mar 2022
Notification of a person with significant control statement
Submitted on 28 Mar 2022
Withdrawal of a person with significant control statement on 28 March 2022
Submitted on 28 Mar 2022
Notification of Arbitrage Group Holdings Limited as a person with significant control on 2 July 2021
Submitted on 28 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 4 Mar 2022
Satisfaction of charge 056856720001 in full
Submitted on 3 Mar 2022
Satisfaction of charge 056856720002 in full
Submitted on 3 Mar 2022
All of the property or undertaking has been released from charge 056856720001
Submitted on 3 Mar 2022
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Repayment History
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