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ARJOWIGGINS SOURCING LIMITED

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

This company is commonly known as Arjowiggins Sourcing Limited. The company was founded 15 years ago and was given the registration number 06824918. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARJOWIGGINS SOURCING LIMITED
Company Number:06824918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Rue Guynemer, 94300 Vincennes, France,

Director12 September 2011Active
Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES

Corporate Secretary19 February 2009Active
1030 Route Du Bois Jalu, 72530 Yvre L'Eveque, France,

Director19 February 2009Active
60, Rue De L'Abbe Groult, Paris, France,

Director19 February 2009Active
27, Rue 'Aguesseau, Boulogne, France,

Director19 February 2009Active
39, Four Acre Coppice, Hook, RG27 9NF

Director19 February 2009Active
Stoneywood Mill, Bucksburn, Aberdeen, United Kingdom, AB21 9AB

Director28 February 2018Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director09 March 2011Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director09 March 2011Active

People with Significant Control

Sequana
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:8, Rue De Seine, Boulogne Billancourt, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-02-10Officers

Termination secretary company with name termination date.

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2020-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-03Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-08-28Insolvency

Liquidation in administration progress report.

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2019-04-11Insolvency

Liquidation in administration result creditors meeting.

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2019-04-09Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-03-16Insolvency

Liquidation in administration proposals.

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2019-02-21Officers

Termination director company with name termination date.

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2019-02-06Address

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

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2019-01-28Insolvency

Liquidation in administration appointment of administrator.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-03-13Officers

Appoint person director company with name date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Termination director company with name termination date.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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