Company number 07346349
Status Liquidation
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 1 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-04-02
LRESSP ‐
Special resolution to wind up on 2015-04-02
. The most likely internet sites of ARDEN 53 (HOLDINGS) LIMITED are www.arden53holdings.co.uk, and www.arden-53-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Arden 53 Holdings Limited is a Private Limited Company.
The company registration number is 07346349. Arden 53 Holdings Limited has been working since 16 August 2010.
The present status of the company is Liquidation. The registered address of Arden 53 Holdings Limited is Geoffrey Martin Co 1 Westferry Circus London England E14 4hd. . HUGGINS, Benedict Edward is a Director of the company. KOTA, Alka Kumari is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
ARDEN 53 (HOLDINGS) LIMITED Events
09 Jun 2016
Liquidators' statement of receipts and payments to 1 April 2016
21 Apr 2015
Appointment of a voluntary liquidator
21 Apr 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-04-02
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LRESSP ‐
Special resolution to wind up on 2015-04-02
21 Apr 2015
Declaration of solvency
09 Apr 2015
Registered office address changed from 17 Arden Grove Harpenden Hertfordshire AL5 4SJ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 9 April 2015
...
... and 4 more events
25 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
16 May 2012
Total exemption small company accounts made up to 31 August 2011
28 Oct 2011
Annual return made up to 16 August 2011 with full list of shareholders
28 Oct 2011
Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom on 28 October 2011
16 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted