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ARABESQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arabesque Limited. The company was founded 44 years ago and was given the registration number 01454504. The firm's registered office is in LONDON. You can find them at 3 Coombe Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ARABESQUE LIMITED
Company Number:01454504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1979
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Coombe Road, London, England, NW10 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Hugh Street, London, SW1V 4ER

Director27 September 2007Active
100 Ringwood Road, Verwood, BH31 7AL

Secretary-Active
3, Coombe Road, London, England, NW10 0EB

Secretary03 April 2015Active
Saxton, Shaftesbury Road, Woking, GU22 7DU

Secretary01 July 2003Active
Flat 4, 9, Walpole Gardens, Twickenham, England, TW2 5SL

Secretary13 May 2013Active
Saxton, Shaftesbury Road, Woking, GU22 7DU

Director27 September 2007Active
7 Cromwell Road, South Ascot, SL5 9DG

Director01 July 1999Active
20 Haliburton Road, Twickenham, TW1 1PF

Director-Active
2d, Chipstead Street, London, England, SW6 3SS

Director25 June 2004Active

People with Significant Control

Mr Chris Derek Leaning
Notified on:03 January 2017
Status:Active
Date of birth:July 1959
Nationality:United Kingdom
Address:58, Hugh Street, London, SW1V 4ER
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-03Gazette

Gazette dissolved liquidation.

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2021-09-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-12-02Insolvency

Liquidation voluntary statement of affairs.

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2020-12-02Resolution

Resolution.

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2020-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Termination secretary company with name termination date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-26Officers

Change person secretary company with change date.

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2019-07-11Address

Change registered office address company with date old address new address.

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2019-06-16Officers

Termination director company with name termination date.

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2019-06-16Confirmation statement

Confirmation statement with updates.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-21Mortgage

Mortgage satisfy charge full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-01Officers

Appoint person secretary company with name date.

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2016-02-29Officers

Change person director company with change date.

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