ARLE CAPITAL MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 08025741 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2012 |
| Age | 12 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 26 May 2015 |
| Years | 8 years, 11 months, 27 days |
SUMMARY
ARLE CAPITAL MANAGEMENT LIMITED is an dissolved private limited company with number 08025741. It was incorporated 12 years, 1 month, 11 days ago, on 11 April 2012 and it was dissolved 8 years, 11 months, 27 days ago, on 26 May 2015. The company address is Third Floor Number 12 Third Floor Number 12, London, SW1 4QU.
Company Fillings
Gazette dissolved voluntary
Date: 26 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Feb 2015
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 20 Jan 2015
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2015-01-20
Documents
Legacy
Date: 20 Jan 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 08/01/15
Documents
Resolution
Date: 20 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person secretary company with change date
Date: 22 Aug 2014
Action Date: 08 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Joanna Alwen Harkus
Change date: 2014-02-08
Documents
Termination director company with name termination date
Date: 03 Jul 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-17
Officer name: Carl Anders Wilhelm Petersson
Documents
Termination director company with name termination date
Date: 02 Jul 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George William Buckley
Termination date: 2014-04-30
Documents
Termination director company with name termination date
Date: 02 Jul 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Knut Fredrik Jochum Arp
Termination date: 2014-04-04
Documents
Appoint person secretary company with name date
Date: 14 Apr 2014
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Joanna Alwen Harkus
Appointment date: 2012-06-01
Documents
Termination director company with name termination date
Date: 14 Apr 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francisco Javier Abad Marturet
Termination date: 2014-03-28
Documents
Termination secretary company with name termination date
Date: 14 Apr 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Alwen Harkus
Termination date: 2014-03-28
Documents
Termination director company
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 14 Apr 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-28
Officer name: Nils Ian Stoesser
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Termination director company with name termination date
Date: 11 Apr 2014
Action Date: 26 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ian Price
Termination date: 2014-03-26
Documents
Change person director company with change date
Date: 20 Jan 2014
Action Date: 21 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Colin Harrison
Change date: 2013-12-21
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 04 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nils Ian Stoesser
Change date: 2013-12-04
Documents
Termination director company with name termination date
Date: 25 Nov 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-30
Officer name: Mark Simon Dickinson
Documents
Accounts with made up date
Date: 25 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Anders Wilhelm Petersson
Change date: 2013-09-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Resolution
Date: 31 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Dec 2012
Action Date: 12 Dec 2012
Category: Capital
Type: SH01
Capital : 5,000,000.00 GBP
Date: 2012-12-12
Documents
Resolution
Date: 12 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 04 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 10 Sep 2012
Action Date: 28 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francisco Javier Abad Marturet
Change date: 2012-08-28
Documents
Change account reference date company current shortened
Date: 27 Jul 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Sir George William Buckley
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Carl Anders Wilhelm Petersson
Documents
Appoint person director company with name date
Date: 09 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Colin Harrison
Appointment date: 2012-06-01
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Philip Ian Price
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Andrew Arney
Appointment date: 2012-06-01
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Francisco Javier Abad Marturet
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Dickinson
Appointment date: 2012-06-01
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Ian Stoesser
Appointment date: 2012-06-01
Documents
Appoint person director company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-01
Officer name: Knut Fredrik Jochum Arp
Documents
Appoint person secretary company with name date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Alwen Harkus
Appointment date: 2012-06-01
Documents
Termination director company with name termination date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-01
Officer name: Travers Smith Limited
Documents
Termination director company with name termination date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Termination date: 2012-06-01
Documents
Termination director company with name termination date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Bracken
Termination date: 2012-06-01
Documents
Termination secretary company with name termination date
Date: 05 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-06-01
Officer name: Travers Smith Secretaries Limited
Documents
Change registered office address company with date old address
Date: 05 Jul 2012
Action Date: 05 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-05
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Certificate change of name company
Date: 04 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1957 LIMITED\certificate issued on 04/07/12
Documents
Change of name notice
Date: 04 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
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