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Ardea Eleven Ltd

Ardea Eleven Ltd is a converted/closed company incorporated on 1 January 1993 with the registered office located in . Ardea Eleven Ltd was registered 32 years ago.
Status
Converted/closed
Company No
FC016288
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PRICEWATERHOUSECOOPERS
Providence House
East Hill Street
P.O.Box N-3910
Nassau
Bahamas
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1939
Director • Solicitor • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
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
£0
Decreased by £4.06M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4.06M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Jonathan Goldstein Resigned
11 Years Ago on 21 Jan 2014
New Person Appointed
11 Years Ago on 21 Jan 2014
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
Full Accounts Submitted
14 Years Ago on 2 Feb 2011
UK Establishment Changed
14 Years Ago on 25 Nov 2010
Gerald Maurice Ronson Details Changed
14 Years Ago on 27 Sep 2010
Jonathan Simon Goldstein Details Changed
14 Years Ago on 27 Sep 2010
Full Accounts Submitted
16 Years Ago on 30 Jun 2009
Full Accounts Submitted
16 Years Ago on 15 Dec 2008
Full Accounts Submitted
17 Years Ago on 5 Nov 2007
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Documents
Submitted on 16 Dec 2019
Appointment of a director
Submitted on 21 Jan 2014
Termination of appointment of Jonathan Goldstein as a director
Submitted on 21 Jan 2014
Submitted on 23 Apr 2013
Full accounts made up to 31 December 2010
Submitted on 2 Feb 2012
Full accounts made up to 31 December 2009
Submitted on 2 Feb 2011
Details changed for a UK establishment - BR001103 Address Change Heron house, 19 marylebone road, london, NW1 5JL,Address Change
Submitted on 25 Nov 2010
Director's details changed for Jonathan Simon Goldstein on 27 September 2010
Submitted on 4 Nov 2010
Director's details changed for Gerald Maurice Ronson on 27 September 2010
Submitted on 4 Nov 2010
Full accounts made up to 31 December 2008
Submitted on 30 Jun 2009
Repayment History
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