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Arcdale Ventures Limited LONDON

Arcdale Ventures Limited was formally closed on 2020-12-08. Arcdale Ventures was a private limited company that could have been found at Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, UNITED KINGDOM. Its net worth was valued to be around -20197741 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2003-12-04) was run by 2 directors.
Director Jamie T. who was appointed on 16 January 2019.
Director Giuliana C. who was appointed on 10 December 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2019-06-25 and last time the annual accounts were sent was on 31 December 2018. 2016-06-17 is the date of the most recent annual return.

Arcdale Ventures Limited Address / Contact

Office Address Unit 203, Second Floor, China House
Office Address2 401 Edgware Road
Town London
Post code NW2 6GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04984888
Date of Incorporation Thu, 4th Dec 2003
Date of Dissolution Tue, 8th Dec 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 6th Aug 2020
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Jamie T.

Position: Director

Appointed: 16 January 2019

Giuliana C.

Position: Director

Appointed: 10 December 2014

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2003

Yardena L.

Position: Director

Appointed: 24 October 2014

Resigned: 16 January 2019

Miriam L.

Position: Director

Appointed: 24 September 2004

Resigned: 24 October 2014

Zenah L.

Position: Director

Appointed: 24 September 2004

Resigned: 16 January 2019

Nickolas B.

Position: Director

Appointed: 24 September 2004

Resigned: 10 December 2014

Xi Directors Limited

Position: Corporate Director

Appointed: 04 December 2003

Resigned: 24 September 2004

People with significant control

Giuliana C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth-20 197 741-20 209 469  
Balance Sheet
Current Assets22 6115 85512 32420 501
Net Assets Liabilities Including Pension Asset Liability-20 197 741-20 209 469  
Reserves/Capital
Shareholder Funds-20 197 741-20 209 469  
Other
Creditors 22 215 32522 234 96322 256 648
Fixed Assets2 000 0012 000 0012 000 0012 000 001
Net Current Assets Liabilities16 7084 980-22 222 639-22 236 147
Other Operating Expenses Format2 11 72813 16913 508
Profit Loss -11 728-13 169-13 508
Total Assets Less Current Liabilities2 016 7092 004 981-20 222 638-20 236 146
Creditors Due After One Year22 214 45022 214 450  
Creditors Due Within One Year5 903875  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Resolution of reducing the issued share capital
filed on: 29th, July 2020 		Free Download (3 pages)

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