London
EC4N 7AR
Director Name | Mr Alexander James Joseph Whelan |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2024(22 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Vice President, Finance |
Country of Residence | England |
Correspondence Address | 1 King William Street London EC4N 7AR |
Director Name | David Etienne Frederic Girard |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 March 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 October 2003) |
Role | Cie Manager |
Correspondence Address | 12 Rue Chauveau Neuilly Sur Seine 92 France |
Director Name | Olivier Denismichel Marie Fisson Jaubert D'Aubry De Puymorin |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 March 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 16 years, 3 months (resigned 30 June 2018) |
Role | Cie President |
Country of Residence | France |
Correspondence Address | 3rd Floor 26-28 Hammersmith Grove London W6 7PE |
Secretary Name | Mr Paul Charlton Willmott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(9 months, 1 week after company formation) |
Appointment Duration | 19 years, 4 months (resigned 18 February 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rivergate Sutton Road Cookham Maidenhead Berkshire SL6 9SN |
Director Name | Glenn Fleischman |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2002(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2005) |
Role | Business Executive |
Correspondence Address | 47 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
Director Name | Odile De Puymorin |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 September 2003(1 year, 7 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 30 April 2018) |
Role | Business Executive |
Country of Residence | France |
Correspondence Address | 3rd Floor 26-28 Hammersmith Grove London W6 7PE |
Director Name | Dominic Cusk |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(2 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2014) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage Aston Lane Aston Henley On Thames Oxfordshire RG9 3DS |
Director Name | Frederic Commandeur |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2006(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 September 2011) |
Role | Business Executive |
Country of Residence | France |
Correspondence Address | 29 Allee Marcel Jouhandeau Rueil Malmaison 92500 France |
Director Name | Mr Didier Henri Nicolas Jaubert |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2017(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 July 2019) |
Role | Chief Executive Officer |
Country of Residence | France |
Correspondence Address | Arkadin International Sas 153 Rue De Courcelles Paris 75017 |
Director Name | Mr Andrew John Pearce |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2017(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Arkadin (Uk) Ltd 26-28 Hammersmith Grove London W6 7HA |
Director Name | Mr Mark Kennedy Alexander |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 2019(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 February 2022) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA |
Director Name | Monsieur Christophe Camille Mariano Reyes |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 March 2021(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2022) |
Role | Business Executive |
Country of Residence | France |
Correspondence Address | 3rd Floor Hammersmith Grove Hammersmith London W6 7HA |
Director Name | Mr Amit Dhingra |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 September 2022(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 February 2024) |
Role | Executive Vp Network Services |
Country of Residence | India |
Correspondence Address | 1 King William Street London EC4N 7AR |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Hyksos Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | C/O Edmonds Bowen & Co 4 Old Park Lane London W1Y 3LJ |
Website | arkadin.co.uk |
---|---|
Telephone | 020 87426350 |
Telephone region | London |
Registered Address | 1 King William Street London EC4N 7AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100k at £1 | Arkadin Sas 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £18,012,746 |
Gross Profit | £12,528,744 |
Net Worth | £1,270,434 |
Cash | £97,130 |
Current Liabilities | £2,590,358 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 1 February 2025 (9 months from now) |
10 July 2006 | Delivered on: 11 July 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
---|---|
10 July 2006 | Delivered on: 11 July 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding |
8 March 2024 | Termination of appointment of Amit Dhingra as a director on 23 February 2024 (1 page) |
---|---|
4 March 2024 | Appointment of Mr Alexander James Joseph Whelan as a director on 22 February 2024 (2 pages) |
8 February 2024 | Satisfaction of charge 2 in full (1 page) |
8 February 2024 | Satisfaction of charge 1 in full (1 page) |
2 February 2024 | Full accounts made up to 31 March 2022 (41 pages) |
24 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
7 July 2023 | Full accounts made up to 31 March 2021 (37 pages) |
15 May 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
30 September 2022 | Termination of appointment of Christophe Camille Mariano Reyes as a director on 30 September 2022 (1 page) |
12 September 2022 | Appointment of Mr Amit Dhingra as a director on 8 September 2022 (2 pages) |
22 February 2022 | Termination of appointment of Mark Kennedy Alexander as a director on 15 February 2022 (1 page) |
18 February 2022 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 18 February 2022 (2 pages) |
18 February 2022 | Appointment of Mrs Judith Margaret Edwards as a secretary on 18 February 2022 (2 pages) |
18 February 2022 | Termination of appointment of Paul Charlton Willmott as a secretary on 18 February 2022 (1 page) |
11 February 2022 | Registered office address changed from 3rd Floor, 26-28 Hammersmith Grove London W6 7HA England to 1 King William Street London EC4N 7AR on 11 February 2022 (1 page) |
27 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
25 January 2022 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 25 January 2022 (2 pages) |
2 April 2021 | Appointment of Monsieur Christophe Camille Mariano Reyes as a director on 31 March 2021 (2 pages) |
1 April 2021 | Termination of appointment of Andrew John Pearce as a director on 31 March 2021 (1 page) |
17 March 2021 | Full accounts made up to 31 March 2020 (28 pages) |
19 January 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
15 January 2021 | Registered office address changed from 3rd Floor 26-28 Hammersmith Grove London W6 7PE to 3rd Floor, 26-28 Hammersmith Grove London W6 7HA on 15 January 2021 (1 page) |
29 May 2020 | Resolutions
|
31 January 2020 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 23 January 2020 (2 pages) |
29 January 2020 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 29 January 2020 (2 pages) |
28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
31 October 2019 | Full accounts made up to 31 March 2019 (24 pages) |
27 August 2019 | Appointment of Mr Mark Kenedy Alexander as a director on 22 July 2019 (2 pages) |
22 August 2019 | Termination of appointment of Didier Henri Nicolas Jaubert as a director on 22 July 2019 (1 page) |
26 February 2019 | Termination of appointment of Olivier Denismichel Marie Fisson Jaubert D'aubry De Puymorin as a director on 30 June 2018 (1 page) |
6 February 2019 | Full accounts made up to 31 March 2018 (23 pages) |
18 January 2019 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 18 January 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
30 April 2018 | Termination of appointment of Odile De Puymorin as a director on 30 April 2018 (1 page) |
12 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
21 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
21 November 2017 | Appointment of Mr Didier Henri Nicolas Jaubert as a director on 30 September 2017 (2 pages) |
21 November 2017 | Appointment of Mr Andrew John Pearce as a director on 30 September 2017 (2 pages) |
21 November 2017 | Termination of appointment of Christophe Reyes as a director on 30 September 2017 (1 page) |
21 November 2017 | Appointment of Mr Andrew John Pearce as a director on 30 September 2017 (2 pages) |
21 November 2017 | Appointment of Mr Didier Henri Nicolas Jaubert as a director on 30 September 2017 (2 pages) |
21 November 2017 | Termination of appointment of Christophe Reyes as a director on 30 September 2017 (1 page) |
27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
19 January 2016 | Annual return made up to 8 January 2016 Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 8 January 2016 Statement of capital on 2016-01-19
|
20 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
20 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
30 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
30 June 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Appointment of Monsieur Christophe Reyes as a director on 31 December 2014 (2 pages) |
13 January 2015 | Appointment of Monsieur Christophe Reyes as a director on 31 December 2014 (2 pages) |
12 January 2015 | Termination of appointment of Dominic Cusk as a director on 31 December 2014 (1 page) |
12 January 2015 | Termination of appointment of Dominic Cusk as a director on 31 December 2014 (1 page) |
12 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
12 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Termination of appointment of Frederic Commandeur as a director (1 page) |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Termination of appointment of Frederic Commandeur as a director (1 page) |
29 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
29 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 February 2010 | Director's details changed for Olivier Denismichel Marie Fisson Jaubert D'aubry De Puymorin on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Odile De Puymorin on 1 December 2009 (2 pages) |
2 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Director's details changed for Frederic Commandeur on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Odile De Puymorin on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Frederic Commandeur on 1 December 2009 (2 pages) |
2 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Director's details changed for Dominic Cusk on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Olivier Denismichel Marie Fisson Jaubert D'aubry De Puymorin on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Dominic Cusk on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Odile De Puymorin on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Frederic Commandeur on 1 December 2009 (2 pages) |
2 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Director's details changed for Dominic Cusk on 1 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Olivier Denismichel Marie Fisson Jaubert D'aubry De Puymorin on 1 December 2009 (2 pages) |
23 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
23 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
7 May 2009 | Return made up to 08/01/09; full list of members (4 pages) |
7 May 2009 | Return made up to 08/01/09; full list of members (4 pages) |
28 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
28 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 February 2008 | Return made up to 08/01/08; full list of members (8 pages) |
7 February 2008 | Return made up to 08/01/08; full list of members (8 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: 5TH floor 26-28 hammersmith grove hammersmith london W6 7JA (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 5TH floor 26-28 hammersmith grove hammersmith london W6 7JA (1 page) |
24 July 2007 | Return made up to 08/01/07; no change of members (8 pages) |
24 July 2007 | Return made up to 08/01/07; no change of members (8 pages) |
11 May 2007 | New director appointed (2 pages) |
11 May 2007 | New director appointed (2 pages) |
20 March 2007 | Full accounts made up to 31 December 2005 (15 pages) |
20 March 2007 | Full accounts made up to 31 December 2005 (15 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
11 July 2006 | Particulars of mortgage/charge (3 pages) |
11 July 2006 | Particulars of mortgage/charge (3 pages) |
11 July 2006 | Particulars of mortgage/charge (3 pages) |
11 July 2006 | Particulars of mortgage/charge (3 pages) |
12 June 2006 | Return made up to 08/01/06; full list of members
|
12 June 2006 | Return made up to 08/01/06; full list of members
|
21 March 2006 | Amended full accounts made up to 31 December 2004 (14 pages) |
21 March 2006 | Amended full accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 May 2005 | Return made up to 08/01/05; full list of members (7 pages) |
20 May 2005 | Return made up to 08/01/05; full list of members (7 pages) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
13 July 2004 | Registered office changed on 13/07/04 from: 4TH floor cambridge house cambridge grove london W6 0LE (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: 4TH floor cambridge house cambridge grove london W6 0LE (1 page) |
26 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
26 April 2004 | Full accounts made up to 31 December 2003 (14 pages) |
17 February 2004 | Return made up to 08/01/04; full list of members
|
17 February 2004 | Return made up to 08/01/04; full list of members
|
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
4 November 2002 | New director appointed (2 pages) |
4 November 2002 | New director appointed (2 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: 19 cavendish square london W1A 6PG (1 page) |
21 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 19 cavendish square london W1A 6PG (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
20 May 2002 | Ad 08/04/02--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
20 May 2002 | Ad 08/04/02--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Secretary resigned (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
27 February 2002 | Director resigned (1 page) |
27 February 2002 | Secretary resigned (1 page) |
20 February 2002 | £ nc 1000/1000000 08/01/02 (1 page) |
20 February 2002 | £ nc 1000/1000000 08/01/02 (1 page) |
20 February 2002 | Resolutions
|
20 February 2002 | Resolutions
|
19 February 2002 | Company name changed keyvale services LIMITED\certificate issued on 19/02/02 (2 pages) |
19 February 2002 | Company name changed keyvale services LIMITED\certificate issued on 19/02/02 (2 pages) |
8 January 2002 | Incorporation (15 pages) |
8 January 2002 | Incorporation (15 pages) |