Arradale Limited in 248a Marylebone Road LONDON

Arradale Limited LONDON

Founded in 2007, Arradale, classified under reg no. 06197813 is a liquidation company. Currently registered at 5th Floor Grove House NW1 6BB, London the company has been in the business for 14 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Mon, 30th Jun 2014.

Arradale Limited Address / Contact

Office Address	5th Floor Grove House
Office Address2	248a Marylebone Road
Town	London
Post code	NW1 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06197813
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Thu, 31st Mar 2016 (1764 days after)
Account last made up date	Mon, 30th Jun 2014
Next confirmation statement due date	Sun, 16th Apr 2017 (2017-04-16)
Return last made up date	Thu, 2nd Apr 2015

Company staff

Nicholas H.

Position: Director

Appointed: 18 April 2007

Jolyon P.

Position: Director

Appointed: 18 April 2007

Jolyon P.

Position: Secretary

Appointed: 18 April 2007

Antony C.

Position: Director

Appointed: 24 June 2009

Resigned: 30 September 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 18 April 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 18 April 2007

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 26th Apr 2016. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: One Great Cumberland Place Marble Arch London W1H 7LW filed on: 26th, April 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Tue, 26th Apr 2016. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: One Great Cumberland Place Marble Arch London W1H 7LW filed on: 26th, April 2016	address	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Jun 2015. New Address: One Great Cumberland Place Marble Arch London W1H 7LW. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 3rd, June 2015	address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, November 2014	accounts	Free Download (3 pages)
CH01	On Tue, 2nd Sep 2014 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 13th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW filed on: 13th, June 2012	address	Free Download (1 page)
TM01	Tue, 3rd Apr 2012 - the day director's appointment was terminated filed on: 3rd, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
TM01	Fri, 30th Dec 2011 - the day director's appointment was terminated filed on: 30th, December 2011	officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 29th, July 2011	officers	Free Download (2 pages)
CH01	On Thu, 28th Jul 2011 director's details were changed filed on: 28th, July 2011	officers	Free Download (2 pages)
CH03	On Thu, 28th Jul 2011 secretary's details were changed filed on: 28th, July 2011	officers	Free Download (1 page)
CH01	On Thu, 28th Jul 2011 director's details were changed filed on: 28th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
CH03	On Mon, 1st Nov 2010 secretary's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Nov 2010 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH03	On Mon, 1st Mar 2010 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
288a	On Fri, 3rd Jul 2009 Director appointed filed on: 3rd, July 2009	officers	Free Download (2 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 24th, April 2009	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 24th, September 2007	resolution
287	Registered office changed on 24/09/07 from: st bartholomew house 92 fleet street london EC4Y 1PB filed on: 24th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, September 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2007	resolution	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 12th, June 2007	mortgage	Free Download (11 pages)
88(2)R	Alloted 99 shares on Wed, 18th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 7th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2007	resolution
288b	On Sat, 28th Apr 2007 Director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288b	On Sat, 28th Apr 2007 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On Sat, 28th Apr 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On Sat, 28th Apr 2007 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2007	resolution	Free Download (2 pages)
287	Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ filed on: 21st, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)

Arradale Limited LONDON

Arradale Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Jolyon P.

Jolyon P.

Antony C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company filings

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