Arelbi Limited

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General information

Name:

Arelbi Ltd

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 06740696

Incorporation date: 2008-11-04

Dissolution date: 2019-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the year of the founding of Arelbi Limited, the company registered at Dalton House, 60 Windsor Avenue in London. The company was established on 4th November 2008. The Companies House Registration Number was 06740696 and the company post code was SW19 2RR. The company had been in this business for approximately 11 years until 26th February 2019.

The following business was managed by a single director: Francois B. who was in charge of it for four years.

Esra A. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Francois B.

Role: Director

Appointed: 25 November 2015

Latest update: 13 February 2024

Francois B.

Role: Secretary

Appointed: 25 November 2015

Latest update: 13 February 2024

People with significant control

Esra A.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Gledswood Limited
Address: Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4653338
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares
Bridgefield Secretaries Limited
Address: Suite 102, Langdale House 11 Marshalsea Road, London, SE1 1EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4653605
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 18 November 2018
Confirmation statement last made up date 04 November 2017
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 July 2013
Annual Accounts 01 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 01 April 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, February 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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