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ARCAM LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05193930
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ALLEN, Marcus
- GROTH, Frank Georg Donald
- STACEY, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-30
- Dissolved on
- 2021-01-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Harman International Industries Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M M & S (3094) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2020-09-10
- Last Date: 2019-07-30
⚠
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ARCAM LIMITED Company Description
- ARCAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05193930. Its current trading status is "closed". It was registered 2004-07-30. It was previously called M M & S (3094) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 25 Farringdon Street .
Get ARCAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcam Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/05193930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05193930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05193930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-30) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-30) - LIQ13
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-10-23) - 600
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resolution (2019-10-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-23) - LIQ01
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change-account-reference-date-company-previous-extended (2019-09-25) - AA01
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-30) - SH01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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resolution (2018-09-28) - RESOLUTIONS
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legacy (2018-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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legacy (2018-09-28) - SH20
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
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mortgage-charge-whole-release-with-charge-number (2017-07-28) - MR05
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-21) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-small (2016-02-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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auditors-resignation-company (2015-01-22) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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keyboard_arrow_right 2013
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resolution (2013-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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change-account-reference-date-company-current-shortened (2013-03-27) - AA01
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accounts-with-accounts-type-group (2013-01-29) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-07) - TM02
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resolution (2012-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-11) - AP01
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capital-allotment-shares (2012-11-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-14) - AA
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resolution (2010-09-09) - RESOLUTIONS
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capital-allotment-shares (2010-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-group (2010-02-18) - AA
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keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-12) - 123
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legacy (2009-01-16) - 403b
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-08-26) - 88(2)
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legacy (2009-08-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-02-26) - 288a
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legacy (2008-02-26) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 353
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legacy (2007-08-28) - 190
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legacy (2007-08-28) - 287
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accounts-with-accounts-type-full (2007-03-11) - AA
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-08-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-08-25) - 363a
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legacy (2005-07-27) - 287
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legacy (2005-07-27) - 225
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keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-10-22) - 288b
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legacy (2004-10-22) - 287
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legacy (2004-11-05) - 395
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-10) - 123
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legacy (2004-11-19) - 88(2)R
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statement-of-affairs (2004-11-19) - SA
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incorporation-company (2004-07-30) - NEWINC
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certificate-change-of-name-company (2004-10-19) - CERTNM
