Arbitrage Ventures Ltd

Company Registration Number: 09405868

Company registered in England and Wales

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Arbitrage Ventures Ltd is a Private Company Limited by Shares first registered on 26 January 2015. Its current registered address is in London.

Registered Address

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

There are 72 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

09405868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £38,125
of which Cash £35,293
Total Assets £38,125
Current Liabilities £257,605
Net Current Assets £-219,480
Total Net Worth £-82,475

Previous Names

  • ARBITRAGE PROPERTY CAPITAL LTD, active until 11 March 2016

Company Officers

  • D'APONTE, Attanasio

    Director

    Appointed on 26 January 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1978

    17 Grosvenor Gardens
    London
    SW1W 0BD
    England

This information was most recently updated 15/07/2018.

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Latest Filings

  1. 15 May 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwNDQwNTU4MGFkaXF6a2N4.

  2. 27 February 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5Nzg1Mjg3NWFkaXF6a2N4.

  3. 15 February 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6ZHT2XN. Transaction: MzE5NzU4ODAzMmFkaXF6a2N4.

  4. 7 February 2018 [View PDF]

    Action Date: 26 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z8SWCO. Transaction: MzE5NzIzMDExOWFkaXF6a2N4.

  5. 5 October 2017 Previous accounting period shortened from 30 January 2017 to 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Accounts. Type: AA01. Barcode: X6GEWHD5. Transaction: MzE4NzA5MzY1NmFkaXF6a2N4.

  6. 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: X67ZVC7U. Transaction: MzE3NzQ4NjY0NmFkaXF6a2N4.

  7. 28 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1J88A. Transaction: MzE2NzY5NTA1MGFkaXF6a2N4.

  8. 26 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: X5IF9FEH. Transaction: MzE2MDUxNTEzMGFkaXF6a2N4.

  9. 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: X5HZO0R5. Transaction: MzE2MDA4NDI4NGFkaXF6a2N4.

  10. 11 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52K9DJC. Transaction: MzE0Mzg1ODI3NmFkaXF6a2N4.

  11. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSX2NS. Transaction: MzE0MDk2MDY0MWFkaXF6a2N4.

  12. 26 January 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ZQGHZU. Transaction: MzExNjAyOTk3OGFkaXF6a2N4.

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54.161.49.216 Sun, 19 Aug 2018 01:01:17 +0100