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 - LONDON

This company is listed in the following categories:
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

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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

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