Arbitrage Group Ltd

Company Registration Number: 05685672

Company registered in England and Wales

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Arbitrage Group Ltd is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in London.

Registered Address

62 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

05685672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£623
Current Assets £1,323,394£235,608£3,148£1,198£3,126£9,375£4,502
of which Cash £0£0£0£1,198£3,126£9,375£4,502
Total Assets £1,323,394£235,608£3,148£1,198£3,126£9,375£5,125
Current Liabilities £373,678£91,851£0£0£0£0£0
Net Current Assets £949,716£143,757£3,148£1,198£3,126£9,375£4,502
Total Net Worth £947,466£142,557£3,148£1,198£3,126£9,375£5,125

Previous Names

  • ARBITRAGE REAL ESTATE CONSULTING LTD, active until 5 February 2015
  • J CHERUBINI AND CO. LIMITED, active until 30 April 2012

Company Officers

  • D'APONTE, Attanasio

    Director

    Appointed on 25 March 2006

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    62
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 January 2006

    Resigned on 23 January 2010

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 24 January 2006

    Resigned on 25 March 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 25/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YL0NG9. Transaction: MzE5NjM0ODA4NmFkaXF6a2N4.

  2. 6 June 2017 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681HNA0. Transaction: MzE3NzQ1MTQxM2FkaXF6a2N4.

  3. 23 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X62U2JGG. Transaction: MzE3MTc4NDAyOWFkaXF6a2N4.

  4. 28 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1J843. Transaction: MzE2NzY5NTAyNWFkaXF6a2N4.

  5. 21 October 2016 Previous accounting period extended from 30 January 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5HZO428. Transaction: MzE2MDA4NTQwNWFkaXF6a2N4.

  6. 20 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5HZNPIQ. Transaction: MzE2MDA4MDY4OGFkaXF6a2N4.

  7. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRS6IX. Transaction: MzE1OTgyMjUzN2FkaXF6a2N4.

  8. 1 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSX2LS. Transaction: MzE0MDk2NDI2M2FkaXF6a2N4.

  9. 1 February 2016 Register inspection address has been changed from 62 st. Martin's Lane London WC2N 4JS to 17 Grosvenor Gardens London SW1W 0BD [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZSX2LK. Transaction: MzE0MDk2MTE4MmFkaXF6a2N4.

  10. 5 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FALGBS. Transaction: MzEzMDQ1NDg1MWFkaXF6a2N4.

  11. 5 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40J5N6M. Transaction: MzExNjc0ODg3NGFkaXF6a2N4.

  12. 4 February 2015 Registered office address changed from 62 St. Martin's Lane London WC2N 4JS to 17 Grosvenor Gardens London SW1W 0BD on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J5N4Q. Transaction: MzExNjY5NzM2MGFkaXF6a2N4.

  13. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLY54. Transaction: MzExNjEwMTk2NWFkaXF6a2N4.

  14. 2 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JTQR5K. Transaction: MzExMDU5MjI5OWFkaXF6a2N4.

  15. 25 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHJQ0. Transaction: MzA5MzMzNDkxNmFkaXF6a2N4.

  16. 25 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X30CHJPS. Transaction: MzA5MzMzNDg5NmFkaXF6a2N4.

  17. 11 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KW85JD. Transaction: MzA4ODU2NDA0OGFkaXF6a2N4.

  18. 7 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQZMZ. Transaction: MzA3MjM5NDI4MmFkaXF6a2N4.

  19. 30 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17SZ762. Transaction: MzA1NjY5MDExNGFkaXF6a2N4.

  20. 28 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17SZMD6. Transaction: MzA1NjY1MDQ3NWFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQMKW. Transaction: MzA1MjE3MTY5MGFkaXF6a2N4.

  22. 9 February 2012 Register inspection address has been changed from Suite 21 63 St Martins Lane London WC2N 4JS [View PDF]

    Category: Address. Type: AD02. Barcode: X12CQMKO. Transaction: MzA1MjE3MTUwN2FkaXF6a2N4.

  23. 9 February 2012 Registered office address changed from Suite 21 Garrick House 63 St. Martin's Lane London WC2N 4JS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CQMKG. Transaction: MzA1MjE3MTUwNGFkaXF6a2N4.

  24. 4 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3LTUVJM. Transaction: MzAzOTg3OTQ2MWFkaXF6a2N4.

  25. 12 May 2011 Director's details changed for Attanasio D'aponte on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLFRIU22. Transaction: MzAzNzA4Mjg0NmFkaXF6a2N4.

  26. 14 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XR3ZLRNP. Transaction: MzAzMjE2Njg5M2FkaXF6a2N4.

  27. 24 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X7DMTIKY. Transaction: MzAxMjE2MzIwN2FkaXF6a2N4.

  28. 25 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XUBWLGXW. Transaction: MzAwNzgzNzY3M2FkaXF6a2N4.

  29. 25 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUBWKGXV. Transaction: MzAwNzgwODA0NWFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Attanasio Aldo D'aponte on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XUBWIGXT. Transaction: MzAwNzgwODA0M2FkaXF6a2N4.

  31. 25 January 2010 Registered office address changed from Flat 21 Garrick House 63-66 St Martins Lane London WC2N 4JS on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUBWGGXR. Transaction: MzAwNzgwODA0MWFkaXF6a2N4.

  32. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUBWJGXU. Transaction: MzAwNzgwODA0NGFkaXF6a2N4.

  33. 24 January 2010 Termination of appointment of Westco Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUBT6GXE. Transaction: MzAwNzgwNzgxMWFkaXF6a2N4.

  34. 24 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8IGR99C. Transaction: MjAzMTM3MzE3OWFkaXF6a2N4.

  35. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAG36TA. Transaction: MjAyNDE3OTgyNmFkaXF6a2N4.

  36. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLAG26T9. Transaction: MjAyNDE2MDE2NGFkaXF6a2N4.

  37. 14 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XTMUNYTK. Transaction: MjAwMzIxNDI3M2FkaXF6a2N4.

  38. 5 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwOTgwOWFkaXF6a2N4.

  39. 20 March 2007 Registered office changed on 20/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg0MzIwNGFkaXF6a2N4.

  40. 14 February 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjAzNjc5N2FkaXF6a2N4.

  41. 14 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxNTA1NGFkaXF6a2N4.

  42. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2OTU4M2FkaXF6a2N4.

  43. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0ODYyNWFkaXF6a2N4.

  44. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk0MTExN2FkaXF6a2N4.

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54.80.188.87 Tue, 23 Oct 2018 15:17:32 +0100