| Company Name | Ardena Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09180828 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2014(9 years, 8 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jack Ely Attas |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 27 Hereford Road London W2 4TQ |
| Director Name | Mr Peter Francis Law |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2015(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 27 Hereford Road London W2 4TQ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Flat 15 27 Hereford Road London W2 4TQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 1k at £0.001 | Jack Attas Discretionary Trust 2010 100.10% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297,991 |
| Cash | £75,542 |
| Current Liabilities | £652 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2020 | Application to strike the company off the register (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 4 September 2019 | Registered office address changed from 15 the Baynards Hereford Road London W2 4TQ England to Flat 15 27 Hereford Road London W2 4TQ on 4 September 2019 (1 page) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 June 2019 | Registered office address changed from 26 Princes House 52 Kensington Park Road London W11 3BN to 15 the Baynards Hereford Road London W2 4TQ on 6 June 2019 (1 page) |
| 29 August 2018 | Notification of Isabelle Law as a person with significant control on 28 August 2018 (2 pages) |
| 29 August 2018 | Change of details for Mr Jack Ely Attas as a person with significant control on 28 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 29 August 2018 | Notification of Peter Law as a person with significant control on 28 August 2018 (2 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 10 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 19 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mr Peter Francis Law as a director on 16 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Peter Francis Law as a director on 16 March 2015 (2 pages) |
| 27 January 2015 | Sub-division of shares on 3 December 2014 (5 pages) |
| 27 January 2015 | Sub-division of shares on 3 December 2014 (5 pages) |
| 27 January 2015 | Resolutions
|
| 27 January 2015 | Sub-division of shares on 3 December 2014 (5 pages) |
| 22 January 2015 | Statement of capital on 22 January 2015
|
| 22 January 2015 | Solvency Statement dated 16/01/15 (1 page) |
| 22 January 2015 | Statement of capital on 22 January 2015
|
| 22 January 2015 | Statement by Directors (1 page) |
| 22 January 2015 | Statement by Directors (1 page) |
| 22 January 2015 | Solvency Statement dated 16/01/15 (1 page) |
| 22 January 2015 | Resolutions
|
| 8 October 2014 | Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 26 Princes House 52 Kensington Park Road London W11 3BN on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 26 Princes House 52 Kensington Park Road London W11 3BN on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 26 Princes House 52 Kensington Park Road London W11 3BN on 8 October 2014 (1 page) |
| 6 October 2014 | Appointment of Mr Jack Ely Attas as a director on 19 August 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Jack Ely Attas as a director on 19 August 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Osker Heiman as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Savoy House Savoy Circus London W3 7DA on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Osker Heiman as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Osker Heiman as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Savoy House Savoy Circus London W3 7DA on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Savoy House Savoy Circus London W3 7DA on 4 September 2014 (1 page) |
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|
| 19 August 2014 | Incorporation Statement of capital on 2014-08-19
|