3 Arrayanes (London) Limited

Company Registration Number: 09661268

Company registered in England and Wales

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3 Arrayanes (London) Limited is a Private Company Limited by Shares first registered on 29 June 2015. Its current registered address is in Dulwich, London.

Registered Address

THE GALLERY
14 UPLAND ROAD
DULWICH
LONDON
UNITED KINGDOM
SE22 9EE

There are 234 companies currently registered at this postcode, including this one.

All companies at SE22 9EE

Registration Data

Company Number

09661268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,689
of which Cash £1,689
Total Assets £1,689
Current Liabilities £14,736
Net Current Assets £-13,047
Total Net Worth £-9,549

Previous Names

No previous names

Company Officers

  • CUEVA-VELEZ, Vincente Ivan

    Director

    Appointed on 8 July 2015

     

    Nationality: Ecuadorian

    Occupation: Director

    Month of birth: November 1972

    The Gallery
    14 Upland Road
    Dulwich
    London
    SE22 9EE
    United Kingdom

  • TORRES CUEVA, Dilmer Efren

    Director

    Appointed on 29 June 2015

     

    Nationality: Ecuador

    Occupation: Director

    Month of birth: July 1974

    The Gallery
    14 Upland Road
    Dulwich
    London
    SE22 9EE
    United Kingdom

  • TORRES-RODRIGUEZ, Wilmer Anibal

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    The Gallery
    14 Upland Road
    Dulwich
    London
    SE22 9EE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 December 2016 Director's details changed for Mr Vincente Ivan Cueva-Velez on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: CH01. Barcode: X5M2MQJV. Transaction: MzE2NDY5OTQ0N2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVCBNS. Transaction: MzE1NzY3OTEyOWFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV40G0. Transaction: MzE1MjYwNzA1M2FkaXF6a2N4.

  4. 22 July 2015 Director's details changed for Mr Wilmer Anibal Torres-Rodriguez on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6NXUZ. Transaction: MzEyNzUxNDgwMmFkaXF6a2N4.

  5. 9 July 2015 Appointment of Mr Vincente Ivan Cueva-Velez as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B6FPY8. Transaction: MzEyNjcxMjEzOGFkaXF6a2N4.

  6. 9 July 2015 Appointment of Mr Wilmer Anibal Torres-Rodriguez as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B6FPNU. Transaction: MzEyNjcxMjA5M2FkaXF6a2N4.

  7. 8 July 2015 Statement of capital following an allotment of shares on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Capital. Type: SH01. Barcode: X4B6FQ08. Transaction: MzEyNjcxMjE0NGFkaXF6a2N4.

  8. 8 July 2015 Statement of capital following an allotment of shares on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Capital. Type: SH01. Barcode: X4B6FPX5. Transaction: MzEyNjcxMjE0MWFkaXF6a2N4.

  9. 8 July 2015 Director's details changed for Mr Dilmer Efren Torres Cueva on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4B6FCA9. Transaction: MzEyNjcwOTEwNGFkaXF6a2N4.

  10. 8 July 2015 Registered office address changed from 83 Fetter Lane London EC4A 1EQ United Kingdom to The Gallery 14 Upland Road Dulwich London SE22 9EE on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6FCE2. Transaction: MzEyNjcwOTEwMWFkaXF6a2N4.

  11. 29 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ADOOHS. Transaction: MzEyNTk2NjE0MmFkaXF6a2N4.

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