ARKION LIMITED - LONDON


Company Profile Company Filings

Overview

ARKION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARKION LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARKION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE GRITTI Sep 1952 Swiss Director 2005-09-15 CURRENT
MR ERIC HALFF Sep 1951 Swiss Director 2005-09-15 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-01 UNTIL 2005-09-05 RESIGNED
MISS NINA SIDALOVA Jun 1977 Swiss Director 2013-03-06 UNTIL 2015-03-09 RESIGNED
MISS LUCY KATHLEEN JEWELL Jan 1973 British Director 2013-03-21 UNTIL 2013-12-31 RESIGNED
MR GEOFFREY HUGH MELAMET Dec 1958 British Director 2005-09-15 UNTIL 2013-12-31 RESIGNED
MR ERIC HOHBERGER HOHBERGER Dec 1966 Swiss Director 2008-06-13 UNTIL 2013-12-31 RESIGNED
MR BERNARD PIERRE AUGUSTE DE RIEDMATTEN May 1942 Swiss Director 2005-09-15 UNTIL 2015-03-09 RESIGNED
ENRICO CHINCARINI May 1955 Swiss Director 2005-09-15 UNTIL 2007-05-31 RESIGNED
MR GEOFFREY HUGH MELAMET Dec 1958 British Secretary 2005-09-15 UNTIL 2009-11-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-01 UNTIL 2005-09-05 RESIGNED
MISS LUCY KATHLEEN JEWELL Secretary 2009-11-19 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Eric Halff 2016-04-06 9/1951 London   Ownership of shares 25 to 50 percent
Mr. Pierre Gritti 2016-04-06 9/1952 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIMESTAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEVAL PROPERTY FINANCE PLC CRAWLEY Dissolved... GROUP 6512 - Other monetary intermediation
ARTISAN (UK) PLC HUNTINGDON ENGLAND Active GROUP 70100 - Activities of head offices
ARTISAN (UK) PROPERTIES LIMITED HUNTINGDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE STAR LEISURE PLC BUSHEY ... FULL 96090 - Other service activities n.e.c.
PLAINSQUARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUEAXESS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLATO LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEI TRADING SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNITED MANAGEMENT EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
VERCELLI TRADING COMPANY LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BATALA LONDON LTD POTTERS BAR ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PRIVATE LIAISON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
I-VIVANET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
LENTIMEX INTERNATIONAL UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEMO LIFESCIENCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OBVIEWZ LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arkion Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-12-2022 £46,578 Cash £-37,791 equity
Arkion Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £80,036 Cash £-97,519 equity
ARKION LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £32,974 Cash £-106,909 equity
Arkion Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £129,364 Cash £-92,250 equity
Arkion Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-12-2018 £76,492 Cash £-92,711 equity
Arkion Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £8,880 Cash £-98,852 equity
Arkion Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £17,027 Cash £-112,384 equity
Arkion Ltd - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £2,447 Cash £-112,130 equity
Arkion Ltd - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £14,618 Cash £-86,915 equity
Arkion Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-12-2013 £17,210 Cash £-84,085 equity

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