Ardan Energy Services Limited

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dissolved
Unknown

Ardan Energy Services Limited

04581410•Private Limited With Share Capital

Kalamu House 11 Coldbath Square, London, EC1R5HL

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Incorporated

05/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Ardan Energy Services Limited (04581410) is a private limited with share capital incorporated on 05/11/2002 (23 years old) and registered in london, EC1R5HL. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 05/11/2002
EC1R5HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
michael evelyn ashworth
director
M
mark williams richards
director
T
timothy donald grant
director

Filed Documents

78
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Resolution
Category:Resolution
Date:23-08-2005
Legacy
Category:Capital
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Capital
Date:21-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Address
Date:27-11-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Address
Date:26-09-2003
Legacy
Category:Accounts
Date:25-09-2003
Legacy
Category:Capital
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Resolution
Category:Resolution
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Incorporation Company
Category:Incorporation
Date:05-11-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

Kalamu House 11 Coldbath Square, London, Ec1R 5Hl, EC1R5HLRegistered

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Contact

Kalamu House 11 Coldbath Square, London, EC1R5HL