ARKBE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 05378662
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of ARKBE LIMITED are www.arkbe.co.uk, and www.arkbe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Arkbe Limited is a Private Limited Company. The company registration number is 05378662. Arkbe Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Arkbe Limited is Harwood House 43 Harwood Road London Sw6 4qp. . BAKER, Ronald Allwynne is a Secretary of the company. BAKER, Ronald Allwynne is a Director of the company. BAKER, Sarah Frances is a Director of the company. BAKER, Susan is a Director of the company. Secretary BAKER, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BAKER, Ronald Allwynne
Appointed Date: 19 January 2010
Director
BAKER, Ronald Allwynne
Appointed Date: 01 March 2005
73 years old
Director
BAKER, Sarah Frances
Appointed Date: 01 March 2005
48 years old
Director
BAKER, Susan
Appointed Date: 12 March 2012
73 years old

Resigned Directors

Secretary
BAKER, Susan
Resigned: 19 January 2010
Appointed Date: 01 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Ronald Allwynne Baker
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARKBE LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 140
03 Mar 2016
Director's details changed for Mrs Susan Baker on 31 December 2015
...
... and 32 more events
16 Oct 2006
Total exemption full accounts made up to 31 March 2006
11 Apr 2006
Return made up to 01/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2005
Ad 05/12/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

ARKBE LIMITED Charges

23 March 2015
Charge code 0537 8662 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Pavot Proeprty Investment Company Limited
Description: £15,000.00 plus vat placed in a specifically designated…

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