Arcstone Lending Dc Limited

General information

Name:

Arcstone Lending Dc Ltd

Office Address:

5 Broadbent Close N6 5JW London

Number: 13445514

Incorporation date: 2021-06-08

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Arcstone Lending Dc began its business in 2021 as a Private Limited Company with reg. no. 13445514. The firm has been operating for 3 years and it's currently active - proposal to strike off. This firm's head office is located in London at 5 Broadbent Close. Anyone can also find the firm by the postal code of N6 5JW. The company has been on the market under three previous names. The first registered name, Arcstone Seaton Development, was changed on 2021-06-29 to Arcstone Growth Portfolio 1. The current name, used since 2022, is Arcstone Lending Dc Limited. The company's registered with SIC code 41100, that means Development of building projects. The firm's most recent financial reports provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-06-07.

In this company, the full scope of director's duties have so far been carried out by Tal O. who was chosen to lead the company in 2021 in June.

  • Previous company's names
  • Arcstone Lending Dc Limited 2022-05-04
  • Arcstone Growth Portfolio 1 Limited 2021-06-29
  • Arcstone Seaton Development Limited 2021-06-08

Financial data based on annual report

Company staff

Tal O.

Role: Director

Appointed: 08 June 2021

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Arcstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadbent Close, N6 5JW and was registered as a PSC under the registration number 12255450.

Arcstone Holdings Limited
Address: 5 Broadbent Close, London, N6 5JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12255450
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arcstone Projects Ltd
Address: 5 Broadbent Close, London, N6 5JW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 13337592
Notified on 8 June 2021
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares
Arcstone L.
Notified on 8 June 2021
Ceased on 8 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-08
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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