Araf Iii Limited. net worth, address, company information. Free

Company search

Araf Iii Limited (Companies House Registration Number 09709017) is a private limited company started on 2015-07-29 in United Kingdom. This company has its registered office at 10 Cork Street, London W1S 3LW. Having undergone a change in 2022-02-17, the previous name the enterprise used was Iraf Iii Limited. Araf Iii Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Araf Iii Limited
Number	09709017
Date of Incorporation:	2015-07-29
End of financial year:	31 December
Address:	10 Cork Street, London, W1S 3LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Keith B. (appointed on 28 July 2022), Stuart J. (appointment date: 16 March 2020), Timothy T. (appointed on 29 July 2015). The official register reports 1 person of significant control - Ara Europe Active Real Estate Iii General Partner Llp, a corporation that can be found at Cork Street, Barts Square, W1S 3LW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	100	100
Shareholder Funds	1	-	-	-	-	-

People with significant control

Ara Europe Active Real Estate Iii General Partner Llp

6 April 2016

Address	10 Cork Street, Barts Square, London, W1S 3LW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Uk (England And Wales) Companies House
Registration number	Oc384542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2024 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 29th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 10th February 2022 filed on: 29th, September 2023 \| persons with significant control	Free Download (3 pages)
(CH01) On Wednesday 24th May 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th May 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th May 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 28th July 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th July 2022. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed iraf iii LIMITEDcertificate issued on 17/02/22 filed on: 17th, February 2022 \| change of name	Free Download (3 pages)
(AD01) New registered office address 10 Cork Street London W1S 3LW. Change occurred on Wednesday 2nd February 2022. Company's previous address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. filed on: 2nd, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 7th December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 7th December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 31st August 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 21st September 2020. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 31st August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 1st July 2020 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Change occurred on Thursday 2nd July 2020. Company's previous address: 12 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 2nd, July 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 1st July 2020 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 16th March 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Monday 16th March 2020. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th March 2020. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 31st August 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 12th January 2018) of a secretary filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 31st August 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 28th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 29th, July 2015 \| incorporation	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 29th, July 2015 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Iraf Triumph Holdings Ltd
Ara Uk Tiger Gp Limited
Alif (no.2) Nominee 1 Limited
Alif Nominee 2 Limited


Iraf Triumph Ltd
Ara Europe Indochina Investments Gp Ltd
Iulif Spv 1 Ltd