Company NameArdent & Co. Ltd.
Company StatusDissolved
Company Number09049015
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)
Previous NameArdent & Co. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers

Director

Director NameMiss Yihua Li
Date of BirthOctober 1986 (Born 37 years ago)
NationalityChinese
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Regent Gardens
Ilford
Essex
IG3 8UL

Location

Registered AddressSuite 737 2 Baltimore Wharf
London
E14 9EQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

100 at £1Yihua Li
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

20 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
5 December 2017First Gazette notice for voluntary strike-off (1 page)
22 November 2017Application to strike the company off the register (3 pages)
22 November 2017Application to strike the company off the register (3 pages)
16 November 2017Total exemption full accounts made up to 31 May 2017 (4 pages)
16 November 2017Total exemption full accounts made up to 31 May 2017 (4 pages)
6 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Director's details changed for Miss Yihua Li on 1 May 2016 (2 pages)
31 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Director's details changed for Miss Yihua Li on 1 May 2016 (2 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
12 June 2014Director's details changed for Miss Yihua Abegaile Li on 20 May 2014 (2 pages)
12 June 2014Director's details changed for Miss Yihua Abegaile Li on 20 May 2014 (2 pages)
29 May 2014Company name changed ardent & co. LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2014Registered office address changed from 63 Explorers Court 5 Newport Avenue London E14 2EA United Kingdom on 29 May 2014 (1 page)
29 May 2014Company name changed ardent & co. LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2014Registered office address changed from 63 Explorers Court 5 Newport Avenue London E14 2EA United Kingdom on 29 May 2014 (1 page)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)