ARLE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARLE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARLE SERVICES LIMITED was incorporated 8 years ago on 28/09/2010 and has the registered number: 07389369. The accounts status is FULL and accounts are next due on 31/03/2018.

ARLE SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015 31/03/2018

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1797 LIMITED (until 07/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLIN HARRISON May 1972 British Director 2010-11-29 CURRENT
MR JOHN ANDREW ARNEY Feb 1968 British Director 2010-11-29 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2010-09-28 UNTIL 2010-11-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-09-28 UNTIL 2010-11-29 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2010-11-29 UNTIL 2014-03-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-09-28 UNTIL 2010-11-29 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-09-28 UNTIL 2010-11-29 RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 RESIGNED
PHILIP IAN PRICE Secretary 2010-11-29 UNTIL 2012-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Colin Harrison 2017-03-31 5/1972 Windsor   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Smithfield Group Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANDOVER SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
ACPL (NOMINEES) 2 LIMITED BEACONSFIELD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANDOVER 2008 INITIAL LP CO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ESPARTACO GP LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARLES II STREET LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ARLE PARTNERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITHFIELD CAPITAL PARTNERS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CANDLE GP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARLE HERITAGE LLP LONDON ENGLAND Dissolved... GROUP None Supplied
THE FIELDSMITH GROUP LLP LONDON ENGLAND Active FULL None Supplied
ARLE CANDLE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CANDOVER 2001 FUND (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACPL 2005 FUND SCOTLAND LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALHOUSE MIP GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONKWOOD MIP GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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