ARDEN 53 (HOLDINGS) LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

ARDEN 53 (HOLDINGS) LIMITED
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
ENGLAND
E14 4HD
(509 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of extraterritorial organizations and bodies

Legal Information

Company Registration No.:
07346349
Incorporation Date:
16 Aug 2010
Financial Year End:
31 Aug
Capital:
£1,000.00 on 1 Sep 2014
For period ending:
31 Aug 2013
Filed on:
20 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2014
Filed on:
1 Sep 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

13 Apr 2015

ARDEN 53 (HOLDINGS) LIMITED (Company Number 07346349) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 17 Arden Grove, Harpenden, Hertfordshire AL5 4SJ Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 2 April 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the company for the purposes of the voluntary winding up. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 2 April 2015. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Alka Kota, Director

13 Apr 2015

ARDEN 53 (HOLDINGS) LIMITED (Company Number 07346349) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 17 Arden Grove, Harpenden, Hertfordshire AL5 4SJ Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 13 May 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 2 April 2015. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart, Liquidator

13 Apr 2015

Company Number: 07346349 Name of Company: ARDEN 53 (HOLDINGS) LIMITED Nature of Business: Activities of extraterritorial organizations and bodies Type of Liquidation: Members Voluntary Liquidation Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 17 Arden Grove, Harpenden, Hertfordshire AL5 4SJ Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Office Holder Number: 13470. Date of Appointment: 2 April 2015 By whom Appointed: Members Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 13 available


Directors and Secretaries

Benedict Huggins
16 Aug 2010 ⇒ Present ( 6 Years ) Director
Alka Kota
16 Aug 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

17 ARDEN GROVE
HARPENDEN
HERTFORDSHIRE
AL5 4SJ
Changed 9 Apr 2015

C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET
EDGWARE
MIDDX
HA8 7TT
UNITED KINGDOM
Changed 28 Oct 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.arden53.co.uk
www.ardenfivethree.co.uk
www.ardenfivethree.com
www.arden53.com
www.arden53.organic
www.arden53.net
www.ardenfivethree.active

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 20 May 2014 9
31 Aug 2012 3 Jun 2013 10
31 Aug 2011 16 May 2012 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
13 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 1 time in the last year