ARCADIA RETAIL GROUP LIMITED
Company is dissolved
General Information
NAME
ARCADIA RETAIL GROUP LIMITED
COMPANY NUMBER
04163868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2001
(23 years and 10 months old)
WEBSITE
www.arcadiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
20/02/2001
26/02/2009
ARCADIA CARD SERVICES LIMITED
LONDON
EC4M 7AU
Telephone: 08442430000
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| ARCADIA RETAIL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about ARCADIA RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIA RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIA RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 4 Past: 188 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 6 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Richard Dedombal (916569544) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 19/12/2014 | Anthony Gordon Farndon (919199327) has left the board |
| 19/12/2014 | New Company Secretary Rebecca Rose Flaherty (919353906) Appointed |
| 24/10/2014 | Gurpal Premi (918047613) has left the board |
| 24/10/2014 | New Company Secretary Anthony Gordon Farndon (919199327) Appointed |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (916120605) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047613) Appointed |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
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