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ARKMARK LIMITED

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

This company is commonly known as Arkmark Limited. The company was founded 42 years ago and was given the registration number 01614664. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARKMARK LIMITED
Company Number:01614664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1982
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1501, The View, 20 Palace Street, London, United Kingdom, SW1E 5BB

Director-Active
6 Brechin Place, London, SW7 4QA

Director-Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director10 May 2017Active
111 Ericcson Close, Wandsworth, London, SW18 1SQ

Secretary-Active
6 Brechin Place, London, SW7 4QA

Secretary-Active
111 Ericcson Close, Wandsworth, London, SW18 1SQ

Director31 January 2002Active

People with Significant Control

Stripecross Limited
Notified on:30 December 2018
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Max Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-23Gazette

Gazette dissolved liquidation.

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2022-09-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-19Insolvency

Liquidation voluntary statement of affairs.

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2022-04-02Resolution

Resolution.

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2022-03-30Address

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

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous extended.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

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

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-01-09Mortgage

Mortgage satisfy charge full.

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