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Arden 53 (Holdings) Limited

Arden 53 (Holdings) Limited is a dissolved company incorporated on 16 August 2010 with the registered office located in London, Greater London. Arden 53 (Holdings) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07346349
Private limited company
Age
15 years
Incorporated 16 August 2010
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
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Business Consultant • British • Lives in Gbr • Born in Dec 1966
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
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Mutual Companies
Arden Grove Management Limited
Mr Benedict Edward Huggins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Oct 2019
Declaration of Solvency
6 Years Ago on 7 Jun 2019
Declaration of Solvency
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Apr 2015
Registered Address Changed
10 Years Ago on 9 Apr 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 20 May 2014
Confirmation Submitted
12 Years Ago on 23 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2019
Declaration of solvency
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 1 April 2018
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 1 April 2017
Submitted on 11 Jun 2017
Liquidators' statement of receipts and payments to 1 April 2016
Submitted on 9 Jun 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2015
Resolutions
Submitted on 21 Apr 2015
Declaration of solvency
Submitted on 21 Apr 2015
Registered office address changed from 17 Arden Grove Harpenden Hertfordshire AL5 4SJ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 9 April 2015
Submitted on 9 Apr 2015
Repayment History
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