| Company Name | 4Arclec Limited |
|---|---|
| Director | Julien Timothy Allen |
| Company Status | Active |
| Company Number | 08615369 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Julien Timothy Allen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Location
| Registered Address | 3 Bunhill Row London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julien Allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 12 April 2022 | Delivered on: 14 April 2022 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: The deposit account at the bank in the name of 4ARCLEC limited. Outstanding |
|---|---|
| 15 October 2021 | Delivered on: 18 October 2021 Persons entitled: Hsbc Private Bank (Suisse) Sa Classification: A registered charge Particulars: Except for the permitted property, by way of first legal mortgage all estates or interest in any land now owned by it, including (1)19 pelham crescent, london SW7 2NR, (2) garage 2, onslow square, london SW7 3NJ and (3) garage 3, onslow square, london SW7 3NJ. Outstanding |
| 22 December 2015 | Delivered on: 9 January 2016 Persons entitled: Kleinwort Benson Bank Limited Classification: A registered charge Particulars: L/H property situated at and k/a flat a, 42 green street, london t/no NGL824924. Outstanding |
| 22 December 2015 | Delivered on: 6 January 2016 Persons entitled: Kleinwort Benson Bank Limited Classification: A registered charge Outstanding |
| 15 August 2013 | Delivered on: 24 August 2013 Satisfied on: 6 November 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: 42 green street mayfair london t/no NGL824924. Fully Satisfied |
Filing History
| 15 February 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 9 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 22 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 14 April 2022 | Registration of charge 086153690005, created on 12 April 2022 (10 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 1 December 2021 | Satisfaction of charge 086153690004 in full (1 page) |
| 18 October 2021 | Registration of charge 086153690004, created on 15 October 2021 (64 pages) |
| 20 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of Richard Allan Caring as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of Richard Allan Caring as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 1 August 2017 | Notification of a person with significant control statement (2 pages) |
| 1 August 2017 | Notification of a person with significant control statement (2 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 January 2016 | Registration of charge 086153690003, created on 22 December 2015 (31 pages) |
| 9 January 2016 | Registration of charge 086153690003, created on 22 December 2015 (31 pages) |
| 6 January 2016 | Registration of charge 086153690002, created on 22 December 2015
|
| 6 January 2016 | Registration of charge 086153690002, created on 22 December 2015
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 6 November 2013 | Satisfaction of charge 086153690001 in full (4 pages) |
| 6 November 2013 | Satisfaction of charge 086153690001 in full (4 pages) |
| 24 August 2013 | Registration of charge 086153690001 (16 pages) |
| 24 August 2013 | Registration of charge 086153690001 (16 pages) |
| 18 July 2013 | Incorporation
|
| 18 July 2013 | Incorporation
|