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- ARK UK GROUP LIMITED
ARK UK GROUP LIMITED
Company is dissolved
General Information
NAME
ARK UK GROUP LIMITED
COMPANY NUMBER
11944916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2022
ACCOUNTS MADE UP TO
27/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 9RJ
46/48 Beak Street
London
W1F 9RJ
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
19/12/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
03/10/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
23/09/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALYWAY LTD | N/A | N/A |
ARK UK GROUP LIMITED | Company is dissolved | View Report |
ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 29/02/2024 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 29/02/2024 | Event: New Board Member Henry William Foster (916212223) Appointed |
Credit Risk Overview
Want to learn more about ARK UK GROUP 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 ARK UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARK UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 295 |
View Report |
Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 71 Past: 46 |
View Report |
Born in Apr 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/12/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
03/10/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
23/09/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
01/09/2023 | Withdrawal of striking off application by a company (DS02) |
|
miscellaneous |
04/07/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
22/06/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
29/12/2022 | Confirmation Statement (CS01) |
|
other |
15/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2022 | Annual Accounts. (AA) |
|
accounts |
01/12/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
24/11/2021 | Confirmation Statement (CS01) |
|
other |
20/06/2021 | Annual Accounts. (AA) |
|
accounts |
28/04/2021 | Confirmation Statement (CS01) |
|
other |
01/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
06/11/2020 | Appointment of director (AP01) |
|
officers |
06/11/2020 | Appointment of director (AP01) |
|
officers |
27/08/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/07/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/05/2020 | Confirmation Statement (CS01) |
|
other |
08/07/2019 | No description (RESOLUTIONS) |
|
other |
05/07/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
05/07/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/06/2019 | Appointment of director (AP01) |
|
officers |
21/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
13/04/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALYWAY LTD | N/A | N/A |
ARK UK GROUP LIMITED | Company is dissolved | View Report |
ARK UK HOLDINGS LIMITED | Company is dissolved | View Report |
ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
ARK FINCO UK LIMITED | Active - Accounts Filed | View Report |
HOMEBASE (UK&I) HOLDINGS LIMITED | Company is dissolved | View Report |
HOMEBASE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 29/02/2024 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 29/02/2024 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 09/02/2024 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 18/01/2024 | Event: New Board Member Damian Garry McGloughlin (924208625) Appointed |
Date: 18/01/2024 | Event: New Board Member Steven Richard Pell (918418324) Appointed |
Date: 18/01/2024 | Event: New Board Member Andrew Charles Coleman (925206735) Appointed |
Date: 18/01/2024 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 18/01/2024 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 11/01/2024 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 28/12/2023 | Event: New Board Member Henry William Foster (916212223) Appointed |
Date: 28/12/2023 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Damian Garry McGloughlin (924208625) Appointed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Board Member Paul Patrick McGowan (913295149) Appointed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 15/01/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 10/11/2020 | Event: New Board Member Damian Garry McGloughlin (927626144) Appointed |
Date: 10/11/2020 | Event: New Board Member Andrew Charles Coleman (925206735) Appointed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Board Member Steven Richard Pell (918418324) Appointed |
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