ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
62 St. Martin's Lane
London
WC2N 4JS
England
Same address for the past 8 years
Telephone
05603666881
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1978
Arbitrage Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 Jan31 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%)
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
Get Credit Report
Discover Arbitrage Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year