ARLIQUE LTD - LONDON
Company Profile | Company Filings |
Overview
ARLIQUE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARLIQUE LTD was incorporated 11 years ago on 18/02/2013 and has the registered number: 08406761. The accounts status is TOTAL EXEMPTION SMALL.
ARLIQUE LTD was incorporated 11 years ago on 18/02/2013 and has the registered number: 08406761. The accounts status is TOTAL EXEMPTION SMALL.
ARLIQUE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BLOUNT | Feb 1979 | British | Director | 2018-10-01 | CURRENT |
MR ARNOLD VERHAGEN | Dec 1960 | Dutch | Director | 2013-02-18 UNTIL 2015-02-18 | RESIGNED |
MRS MARY ELIZABETH ELLIS | Jun 1954 | British | Director | 2015-02-18 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Blount | 2018-10-01 | 2/1979 | London | Ownership of shares 75 to 100 percent |
Mrs Mary Elizabeth Ellis | 2016-04-06 - 2018-10-01 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gary Ellis | 2016-04-06 - 2018-10-01 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arlique Ltd - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £100,000 equity |
Arlique Ltd - Dormant company accounts 11.9 | 2015-10-16 | 31-10-2014 | £100,000 equity |
Dormant Company Accounts - ARLIQUE LTD | 2015-02-19 | 28-02-2014 | £1,000,000 equity |