ADMIRALTY ARCH (UK) LIMITED
In Liquidation
General Information
NAME
ADMIRALTY ARCH (UK) LIMITED
COMPANY NUMBER
11281197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2018
(6 years and 9 months old)
WEBSITE
admiraltyarch.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMIRALTY ARCH HOLDINGS LTD | N/A | N/A |
| ADMIRALTY ARCH (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Josep Balcells Marticella (927998340) has left the board |
| 31/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADMIRALTY ARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRALTY ARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRALTY ARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 14 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMIRALTY ARCH HOLDINGS LTD | N/A | N/A |
| ADMIRALTY ARCH (UK) LIMITED | In Liquidation | View Report |
| ADMIRALTY ARCH CLUB UK LTD | Non-Trading | View Report |
| ADMIRALTY ARCH HOTELS UK LTD | Non-Trading | View Report |
| ADMIRALTY ARCH RESIDENTIAL UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Josep Balcells Marticella (927998340) has left the board |
| 31/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Josep Balcells Marticella (927998340) Appointed |
| 08/02/2021 | New Board Member Vaiva Martinonyte (919585406) Appointed |
| 29/01/2021 | New Board Member ARCH HOLDINGS LIMITED (927900602) Appointed |
| 29/01/2021 | New Board Member Antje Balow (927900013) Appointed |
| 29/01/2021 | New Board Member John Michael Collis (915697420) Appointed |
| 02/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 22/01/2020 | Rafael Serrano (926599985) has left the board |
| 22/01/2020 | New Board Member Rafael Serrano (909943448) Appointed |
| 15/01/2020 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 15/01/2020 | Julius Manuel Bozzino (910378114) has left the board |
| 15/01/2020 | David Rudge (905854398) has left the board |
| 15/01/2020 | New Board Member Rafael Serrano (926599985) Appointed |
| 15/01/2020 | New Board Member Vaiva Martinoyte (926599983) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/04/2018 | ACCOMPLISH SECRETARIES LIMITED (924471575) has left the board |
| 13/04/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
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