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Arrandco Financial Management Limited

Arrandco Financial Management Limited is a liquidation company incorporated on 31 July 2013 with the registered office located in London, City of London. Arrandco Financial Management Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08632454
Private limited company
Age
12 years
Incorporated 31 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 3 months ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 13 Dec 2024 (11 months ago)
Previous address was 6th Floor 25 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1981
Director • Lives in UK • Born in Oct 1968
Arrandco Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew John Westbrook and John Robert Taylor are mutual people.
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Andrew John Westbrook and John Robert Taylor are mutual people.
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RSM UK Management Limited
Andrew John Westbrook and John Robert Taylor are mutual people.
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Baker Tilly Financial Management Limited
Andrew John Westbrook and John Robert Taylor are mutual people.
Active
RSM UK NLT Limited
Andrew John Westbrook and John Robert Taylor are mutual people.
Active
RSM UK Tax And Accounting Limited
Andrew John Westbrook and John Robert Taylor are mutual people.
Active
RSM UK Sip Trustees Limited
Andrew John Westbrook and John Robert Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Declaration of Solvency
11 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Declaration of solvency
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 2 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 2 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 2 Oct 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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