Arcahaus Limited

Company Name	Arcahaus Limited
Company Status	Dissolved
Company Number	10973767
Category	Private Limited Company
Incorporation Date	20 September 2017(6 years, 7 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Tayfun Kutlu
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Shacklewell Lane London E8 2EZ

Director Name	Ms Tugba Korkmaz
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Shacklewell Lane London E8 2EZ

Location

Registered Address	30 Shacklewell Lane London E8 2EZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

28 November 2018	Delivered on: 28 November 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

28 November 2018

Delivered on: 28 November 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
9 January 2020	Application to strike the company off the register (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 August 2019	Satisfaction of charge 109737670001 in full (1 page)
5 December 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 November 2018	Registration of charge 109737670001, created on 28 November 2018 (14 pages)
26 September 2017	Director's details changed for Ms Tuba Korkmaz on 20 September 2017 (2 pages)
26 September 2017	Director's details changed for Ms Tuba Korkmaz on 20 September 2017 (2 pages)
20 September 2017	Incorporation Statement of capital on 2017-09-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 September 2017	Incorporation Statement of capital on 2017-09-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)