Arden Asset Management (Uk) Limited

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dissolved

Arden Asset Management (uk) Limited

04417328•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

16/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

66120

Risk

—

Company Overview

Registration, classification & business activity

Arden Asset Management (uk) Limited (04417328) is a private limited with share capital incorporated on 16/04/2002 (24 years old) and registered in london, SE12AF. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Incorporated 16/04/2002
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fiona mitchell
director
D
douglas henderson aitken
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2018
Change Sail Address Company With New Address
Category:Address
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2017
Legacy
Category:Capital
Date:17-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2017
Legacy
Category:Insolvency
Date:17-02-2017
Resolution
Category:Resolution
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Address
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Address
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Capital
Date:06-09-2002
Legacy
Category:Accounts
Date:15-08-2002
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Incorporation Company
Category:Incorporation
Date:16-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/12/2017
Filing Date16/06/2016
Latest Accounts31/12/2015

Trading Addresses

1 More London Place, London, SE12AFRegistered
Bow Bells House, 1 Bread Street, London, London, EC4M9HH

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Contact

1 More London Place, London, SE12AF