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ARD & Company Limited

ARD & Company Limited is a dissolved company incorporated on 18 February 2014 with the registered office located in Milton Keynes, Buckinghamshire. ARD & Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08900801
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 14 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Danish • Lives in England • Born in Jan 1966 • Strategy Director
Director • Management Consultant • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marelise & Company Limited
ARD Heynike and Mrs Marelise Heynike are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
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
£454.33K
Decreased by £57.69K (-11%)
Total Liabilities
-£35.21K
Decreased by £55.47K (-61%)
Net Assets
£419.12K
Decreased by £2.22K (-1%)
Debt Ratio (%)
8%
Decreased by 9.96% (-56%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 15 Jun 2024
Liquidator Removed By Court
1 Year 4 Months Ago on 15 Jun 2024
Inspection Address Changed
1 Year 9 Months Ago on 14 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2025
Removal of liquidator by court order
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Register inspection address has been changed to 94 Ebury Mews London SW1W 9NX
Submitted on 14 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Registered office address changed from 94 Ebury Mews London SW1W 9NX to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 January 2024
Submitted on 9 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Repayment History
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