Arcalaudis Limited. net worth, address, company information. Free

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Arcalaudis Limited (reg no 05564668) is a private limited company established on 2005-09-15. This firm is located at 80 Sidney Street, Folkestone, Kent CT19 6HQ. Arcalaudis Limited is operating under Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Arcalaudis Limited
Number	05564668
Date of Incorporation:	15th September 2005
End of financial year:	31 December
Address:	80 Sidney Street, Folkestone, Kent, CT19 6HQ
SIC code:	64205 - Activities of financial services holding companies

As for the 1 managing director that can be found in this particular business, we can name: Johannes D. (appointed on 01 September 2021). The Companies House reports 1 person of significant control - Troostwijk Groep B.V., a business that can be reached at Anderlechtlaan, 1066 Hm. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	166,274	227,908	244,764	292,934	355,985	398,899	392,805	447,282	468,188	471,172	463,720	439,597
Total Assets Less Current Liabilities	166,274	227,908	244,764	292,934	355,985	398,899	392,805	447,282	468,188	471,172	463,720	439,597
Shareholder Funds	163,133	224,351	240,912	288,788	351,544	394,163	-	-	-	-	-	-

People with significant control

Troostwijk Groep B.V.

1 July 2016

Address	181 Anderlechtlaan, 1066 Hm, Amsterdam, Netherlands
Legal authority	Netherlands
Legal form	B.V.
Country registered	Netherlands
Place registered	Netherlands
Registration number	33277367
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(CH01) On Thu, 7th Oct 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Oct 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Sep 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on Thu, 18th Mar 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, January 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, October 2017 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, October 2017 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment terminated on Mon, 22nd May 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd May 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, June 2017 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Sep 2010 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Wed, 15th Sep 2010 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 15th Sep 2010 filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Sep 2009 filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (6 pages)

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