Arcdale Ventures Limited. Head office in London. Check Director.

Arcdale Ventures Limited, London

About
Name: Arcdale Ventures Limited
Number: 04984888
Incorporation date: 2003-12-04
End of financial year: 31 December


Address:	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Giuliana C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	22,611	5,855	12,324	20,501
Fixed Assets	2,000,001	2,000,001	2,000,001	2,000,001
Total Assets Less Current Liabilities	2,016,709	2,004,981	-20,222,638	-20,236,146
Shareholder Funds	-20,197,741	-20,209,469	-	-

Arcdale Ventures Limited was formally closed on 2020-12-08. Arcdale Ventures was a private limited company that could have been found at Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, UNITED KINGDOM. Its net worth was valued to be around -20197741 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2003-12-04) was run by 2 directors.
Director Jamie T. who was appointed on 16 January 2019.
Director Giuliana C. who was appointed on 10 December 2014.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2019-06-25 and last time the statutory accounts were sent was on 31 December 2018. 2016-06-17 is the date of the most recent annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, July 2020 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, July 2020 \| resolution	Free Download (3 pages)
SH19	Capital declared on July 29, 2020: 100.00 GBP filed on: 29th, July 2020 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, July 2020 \| capital	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 20, 2016: 200000.00 EUR, 100.00 GBP capital
AR01	Annual return made up to December 4, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 22, 2014: 200000.00 EUR, 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 5th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 4, 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
AR01	Annual return made up to December 4, 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 4, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 4, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 13, 2005 filed on: 13th, January 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 200000 shares on September 24, 2004. Value of each share 1 eur, total number of shares: 200000. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/04 filed on: 26th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on September 24, 2004. Value of each share 1 eur, total number of shares: 200000. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/04 filed on: 26th, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, October 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2004 \| resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, June 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, June 2004 \| resolution
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, June 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, June 2004 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, June 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 4th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2003 \| incorporation	Free Download (9 pages)

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