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The Open Database Of The Corporate World

ARPEGE PARTNERS LTD

Company Number
07135997
Status
Dissolved
Incorporation Date
26 January 2010 (about 11 years ago)
Dissolution Date
4 June 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Cedric Brice Serge Christophe Lamielle
Registered Address
  • 14 Roland Gardens Roland Gardens
    Flat 3
  • London
  • SW7 3PH
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2015-11-14
Previous Names
  • AAD2 SERVICES LIMITED
  • ARPEGE PARTNERS LTD
  • AAD2 SERVICES LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Cedric Brice Serge Christophe Lamielle controls United Kingdom flag inactive ARPEGE PARTNERS LTD (United Kingdom, 26 Jan 2010- 4 Jun 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-06-04 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-03-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-01-30 Change of registered office address Registered office address changed from 38 Dover Street London W1S 4NL to 14 Roland Gardens Roland Gardens Flat 3 London SW7 3PH on 2019-01-30 details
2018-12-20 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-12-19 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-12-19 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2018-12-19 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-08-12 Filing dated 12 August 2017 Compulsory strike-off action has been suspended details
2017-06-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-01-11 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2017-01-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-10-02 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2016-09-10 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-09-07 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2016-07-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-01-25 Appointment of director Appointment of Mrs Caroline Daniele Marie Abensour as a director on 2015-03-01 details
2016-01-22 Change of director's details Director's details changed for Mrs Caroline Daniele Marie Abensour on 2015-03-01 details
2015-10-30 Change of accounting reference date Previous accounting period shortened from 2015-01-31 to 2015-01-30 details
2015-10-21 Appointment of director Appointment of Mrs Caroline Daniele Marie Abensour as a director on 2015-01-01 details
See all (44 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 7 2019

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