Arjent Services Limited

Company Name	Arjent Services Limited
Company Status	Dissolved
Company Number	05830436
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Dunwilco (1338) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Gary Alan Schonwald
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	13 January 2014(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Christopher Street London EC2A 2BS

Director Name	George Davanzo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	101 Barnegat Road Pound Ridge New York State 10576 United States

Director Name	Robert Bobak Fallah
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	21 Yukon Drive Woodbury New York State Ny11797 United States

Director Name	Gary Alan Schonwald
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	247w. 87th Street Suite 18g New York New York 10024

Director Name	Bruce Shalett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	5 Lincon Woods Purchase New York 10577 United States

Director Name	Mr Anthony Derek Woodward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Director Name	Mr Robert Depalo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Beech Tree Lane Brookville New York 11545 United States

Director Name	Mr Joshua Brian Gladtke
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 02 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	460 West 42nd Street, #51c New York 10036 United States

Secretary Name	Mr Anthony Derek Woodward
Nationality	British
Status	Resigned
Appointed	09 August 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Director Name	Mr Gregg Lerman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2008(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2015)
Role	Stockbroker
Country of Residence	United States
Correspondence Address	173 16th Avenue Sea Cliff New York 11579 United States

Director Name	Mr David Paul Couch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Moreton Road Stow On The Wold Cheltenham Gloucestershire GL54 1EG Wales

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	arjent.co.uk
Email address	[email protected]
Telephone	020 72470966
Telephone region	London

Location

Registered Address	25 Christopher Street London EC2A 2BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

823.9k at £0.1	Pangea Trading Partners Llc 9.42% Ordinary
-	OTHER 6.55% -
468.8k at £0.1	Robert Depalo 5.36% Ordinary
367.1k at £0.1	Gary Alan Schonwald 4.20% Ordinary
289.7k at £0.1	Global Asset Management Llc 3.31% Ordinary
280.9k at £0.1	Robert Andrews & Pamela Andrews 3.21% Ordinary
2.1m at £0.1	Spk Llc 23.71% Ordinary
1.1m at £0.1	Joshua Brian Gladtke 12.36% Ordinary
1.1m at £0.1	Allied International Fund Inc. 12.29% Ordinary
948.5k at £0.1	Anthony Derek Woodward 10.84% Ordinary
168.5k at £0.1	Mark Stinson 1.93% Ordinary
126.5k at £0.1	Robert Bobak Fallah 1.45% Ordinary
84.3k at £0.1	Robert Alan Elkin 0.96% Ordinary
64.4k at £0.1	Robert Alan Elkin 0.74% Ordinary A
56.2k at £0.1	Archibald Nichol 0.64% Ordinary
56.2k at £0.1	Robert Andrews 0.64% Ordinary
56.2k at £0.1	Simon Turner 0.64% Ordinary
42.1k at £0.1	George Jackson 0.48% Ordinary
42.1k at £0.1	Ian Waddell 0.48% Ordinary
37.9k at £0.1	Christopher Hilton-johnson 0.43% Ordinary A
33.2k at £0.1	Philip Bland 0.38% Ordinary A

Financials

Year	2014
Turnover	£2,209,259
Net Worth	£388,460
Cash	£8,280
Current Liabilities	£2,298,613

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 875,060 (10 pages)
4 August 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
18 June 2015	Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Robert Depalo as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Robert Depalo as a director on 9 June 2015 (1 page)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 875,060 (8 pages)
18 June 2015	Termination of appointment of Gregg Lerman as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Gregg Lerman as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Gregg Lerman as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Robert Depalo as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Robert Depalo as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015 (1 page)
18 June 2015	Termination of appointment of Gregg Lerman as a director on 2 June 2015 (1 page)
28 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 875,060 (11 pages)
24 February 2014	Appointment of Mr Gary Alan Schonwald as a director (2 pages)
21 November 2013	Resolutions RES13 ‐ Transfer shares 11/11/2013 (1 page)
13 November 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (10 pages)
9 January 2013	Group of companies' accounts made up to 31 December 2011 (24 pages)
9 October 2012	Annual return made up to 23 June 2012 with a full list of shareholders (24 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 August 2012	Termination of appointment of David Couch as a director (2 pages)
11 April 2012	Director's details changed for Mr Joshua Brian Gladtke on 15 March 2012 (2 pages)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (26 pages)
23 September 2011	Director's details changed for Mr Joshua Brian Gladtke on 1 April 2011 (2 pages)
23 September 2011	Director's details changed for Mr Joshua Brian Gladtke on 1 April 2011 (2 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
15 July 2011	Director's details changed for Mr Joshua Brian Gladtke on 1 March 2011 (3 pages)
15 July 2011	Director's details changed for Mr Joshua Brian Gladtke on 1 March 2011 (3 pages)
5 May 2011	Change of share class name or designation (2 pages)
5 May 2011	Re-conversion of shares on 11 September 2010 (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 11 September 2010 GBP 875,059.80 (4 pages)
15 April 2011	Resolutions RES13 ‐ The sale by al be approved 24/08/2010 (2 pages)
15 April 2011	Resolutions RES13 ‐ Transfer of shares approved 04/10/2010 (1 page)
22 March 2011	Resolutions RES13 ‐ Section 175 ca 2006 03/04/2009 (1 page)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
22 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 875,060.00 (8 pages)
22 March 2011	Memorandum and Articles of Association (15 pages)
30 November 2010	Appointment of Mr David Paul Couch as a director (2 pages)
17 November 2010	Re auds res (1 page)
9 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (8 pages)
9 August 2010	Director's details changed for Gregg Lerman on 26 May 2010 (2 pages)
9 August 2010	Director's details changed for Robert Depalo on 26 May 2010 (2 pages)
6 August 2010	Director's details changed for Mr Joshua Brian Gladtke on 26 May 2010 (2 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2008 (24 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
23 September 2009	Appointment terminated director george davanzo (1 page)
23 September 2009	Return made up to 26/05/09; full list of members (18 pages)
23 September 2009	Appointment terminated director robert fallah (1 page)
23 September 2009	Director's change of particulars / joshua gladtke / 04/07/2009 (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 6TH floor 140 london wall london EC2Y 5DN (1 page)
3 March 2009	Ad 03/12/08\gbp si [email protected]=199850.4\gbp ic 673325.7/873176.1\ (2 pages)
3 March 2009	Particulars of contract relating to shares (4 pages)
25 February 2009	Appointment terminated director and secretary anthony woodward (1 page)
23 February 2009	Director appointed gregg lerman (2 pages)
23 February 2009	Appointment terminated director gary schonwald (1 page)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Trf 1,330,498 ord shares of 10P/issue 1,998,504 ord shares of 10P in capital 06/11/2008 (27 pages)
14 November 2008	Return made up to 26/05/08; full list of members (19 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 July 2008	Ad 02/04/08\gbp si [email protected]=40925.7\gbp ic 1228528/1269453.7\ (6 pages)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
4 April 2008	Appointment terminated director bruce shalett (1 page)
20 September 2007	Statement of affairs (6 pages)
20 September 2007	Ad 07/08/07--------- Â£ si [email protected]=14000 Â£ ic 1214528/1228528 (4 pages)
11 September 2007	Return made up to 26/05/07; full list of members (12 pages)
22 February 2007	Ad 29/11/06--------- Â£ si [email protected]=662365 Â£ ic 1/662366 (2 pages)
22 February 2007	Ad 29/11/06--------- Â£ si [email protected]=552162 Â£ ic 662366/1214528 (4 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2007	Memorandum and Articles of Association (11 pages)
25 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 January 2007	Resolutions RES13 ‐ Transfer of shares 29/11/06 (2 pages)
5 January 2007	Nc inc already adjusted 21/08/06 (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 January 2007	S-div 21/08/06 (2 pages)
19 September 2006	New secretary appointed;new director appointed (1 page)
4 September 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
24 August 2006	New director appointed (2 pages)
3 July 2006	Company name changed dunwilco (1338) LIMITED\certificate issued on 03/07/06 (2 pages)
26 May 2006	Incorporation (21 pages)

Arjent Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London