| Company Name | Ares Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855760 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2010 | Application to strike the company off the register (2 pages) |
| 12 February 2010 | Application to strike the company off the register (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 November 2008 | Accounts made up to 31 December 2007 (1 page) |
| 26 June 2008 | Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue, (1 page) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 26 June 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 28 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 27 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
| 27 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
| 18 August 2006 | Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 18 August 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 18 August 2006 | Resolutions
|
| 18 August 2006 | Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 August 2006 | Resolutions
|
| 26 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New director appointed (1 page) |
| 23 June 2006 | Incorporation (9 pages) |
| 23 June 2006 | Incorporation (9 pages) |