ARCTIC BLUE CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ARCTIC BLUE CAPITAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARCTIC BLUE CAPITAL LTD was incorporated 10 years ago on 18/03/2014 and has the registered number: 08945317. The accounts status is FULL.
ARCTIC BLUE CAPITAL LTD was incorporated 10 years ago on 18/03/2014 and has the registered number: 08945317. The accounts status is FULL.
ARCTIC BLUE CAPITAL LTD - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2020 | 27/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-03-18 | CURRENT | ||
| JEAN-NOEL YVES ALBA | Nov 1958 | French | Director | 2017-11-17 | CURRENT |
| MR JEAN-JACQUES MARCEL DUHOT | Jul 1967 | French | Director | 2016-01-01 UNTIL 2021-12-21 | RESIGNED |
| MR ERIK SERRANO BERNTSEN | Dec 1983 | Spanish | Director | 2014-03-18 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jean-Jacques Duhot | 2016-04-06 | 7/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |