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Home > England & Wales Companies > ARCANE LIMITED
Company Information for

ARCANE LIMITED

LONDON, W1U,
Company Registration Number
02933214
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Arcane Ltd
ARCANE LIMITED was founded on 1994-05-26 and had its registered office in London. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
ARCANE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02933214
Date formed 1994-05-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ARCANE LIMITED
The following companies were found which have the same name as ARCANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCANE Arizona Unknown
ARCANE (MARKETING) LIMITED 22-26, BROADWAY AVENUE, BALLYMENA, BALLYMENA, CO. ANTRIM. BT43 7AA Dissolved Company formed on the 1981-04-15
ARCANE & ABEL LIMITED RED MARLEY GURNEY SLADE RADSTOCK SOMERSET BA3 4TG Active Company formed on the 2018-05-29
ARCANE 13 INC. 1815 ARTURUS LN TRINITY FL 34655 Inactive Company formed on the 2009-08-17
ARCANE 13 PRODUCTIONS INCORPORATED California Unknown
ARCANE 17 A&D LTD 1 MARKET HILL CALNE WILTSHIRE SN11 0BT Active Company formed on the 2023-10-31
ARCANE 17 LLC 10 East 43rd Street 1H Brooklyn NY 11203 Active Company formed on the 2023-11-24
ARCANE 9, LLC 117 GRATTAN STREET SUITE 205 BROOKLYN NY 11237 Active Company formed on the 2016-04-26
ARCANE A.I. LLC 12333 SOWDEN RD STE B # 636237 HOUSTON TX 77080 Active Company formed on the 2024-01-20
ARCANE ACCOUNTING LLC 15461 SCAUP DUCK AVENUE BROOKSVILLE FL 34614 Active Company formed on the 2020-10-05
ARCANE ACQUISITIONS, LLC PO BOX 5369 ABILENE TX 79608 Active Company formed on the 2014-07-28
ARCANE ACQUISITIONS LLC Delaware Unknown
ARCANE ACQUISITIONS LTD 70 BUCKLEY ROAD MANCHESTER M18 7RS Active - Proposal to Strike off Company formed on the 2022-07-29
ARCANE ACRES LLC Mississippi Unknown
ARCANE ACRES LIMITED 99 HILDENS DRIVE TILEHURST READING RG31 5JA Active Company formed on the 2021-08-07
ARCANE ACTS OF ASCENSION LLC 351 W 141st Street Apt 6A New York NY 10030 Active Company formed on the 2022-02-28
Arcane Advisers & Defense, LLC 712 W POTTER DRIVE ANCHORAGE AK 99518 Good Standing Company formed on the 2016-04-22
ARCANE ADVISORY PTY LTD Active Company formed on the 2017-01-13
ARCANE ADVOCATE LTD OAKDENE COTTAGE GRIMSHAW HILL ULLENHALL HENLEY-IN-ARDEN B95 5NJ Active Company formed on the 2020-06-12
ARCANE AEGIS LIMITED 9 STAMFORD ROAD LONDON N1 4JP Active Company formed on the 2024-01-13

Company Officers of ARCANE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CULLEN
 Company Secretary 2015-04-20
TIMOTHY JOHN HOCKINGS
 Director 2002-04-07
BARRY ALLAN MOSHEIM
 Director 2002-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES CAMPBELL
 Company Secretary 2005-01-01 2015-04-20
JONATHAN NEIL MENDELSOHN
 Director 1996-12-05 2009-09-22
RICHARD ANTHONY STEVENS
 Company Secretary 2002-04-07 2005-01-01
PETER CHARLES LAZARD
 Company Secretary 1996-12-05 2002-04-07
PETER CHARLES LAZARD
 Director 1996-12-05 2002-04-07
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1994-05-26 1996-12-05
MICHAEL ANTHONY SAMPSON
 Director 1994-07-27 1996-12-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1994-05-26 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HOCKINGS PENTLAND SECURITIES LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
TIMOTHY JOHN HOCKINGS RADCLIFFE DENIM LIMITED Director 2011-12-01 CURRENT 2003-10-31 Active - Proposal to Strike off
TIMOTHY JOHN HOCKINGS MANCHESTER SQUARE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-09-24
TIMOTHY JOHN HOCKINGS REGENTMART LIMITED Director 2009-12-17 CURRENT 1991-04-12 Active
TIMOTHY JOHN HOCKINGS HBL REALISATIONS LIMITED Director 2008-12-09 CURRENT 2007-07-17 In Administration
TIMOTHY JOHN HOCKINGS A. & B. SECURITIES LIMITED Director 2006-12-08 CURRENT 1940-03-07 Active
TIMOTHY JOHN HOCKINGS PENTLAND WHOLESALE LIMITED Director 2005-06-10 CURRENT 1992-11-02 Active
TIMOTHY JOHN HOCKINGS THE ACME FACILITIES GROUP LIMITED Director 2003-03-31 CURRENT 1965-11-10 Active
TIMOTHY JOHN HOCKINGS MANCHESTER SQUARE ENTERPRISES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
TIMOTHY JOHN HOCKINGS SKILLSTAMP LIMITED Director 1998-04-07 CURRENT 1998-03-16 Dissolved 2017-05-02
TIMOTHY JOHN HOCKINGS RJS (EUROPE) LIMITED Director 1996-10-10 CURRENT 1996-10-10 Dissolved 2017-05-16
TIMOTHY JOHN HOCKINGS RSH MANAGED FUNDS LIMITED Director 1995-01-07 CURRENT 1994-01-07 Active
TIMOTHY JOHN HOCKINGS PENTLAND CAPITAL LIMITED Director 1994-01-01 CURRENT 1964-02-27 Active
BARRY ALLAN MOSHEIM AGEHALL LIMITED Director 2017-05-08 CURRENT 1990-03-05 Active
BARRY ALLAN MOSHEIM PENTLAND SECURITIES LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
BARRY ALLAN MOSHEIM PENTLAND CAPITAL LIMITED Director 2008-01-01 CURRENT 1964-02-27 Active
BARRY ALLAN MOSHEIM PENTLAND VENTURES LIMITED Director 2004-03-31 CURRENT 1988-11-01 Active
BARRY ALLAN MOSHEIM SKILLSTAMP LIMITED Director 2002-04-07 CURRENT 1998-03-16 Dissolved 2017-05-02
BARRY ALLAN MOSHEIM RJS (EUROPE) LIMITED Director 2002-04-07 CURRENT 1996-10-10 Dissolved 2017-05-16
BARRY ALLAN MOSHEIM RSH MANAGED FUNDS LIMITED Director 2002-04-07 CURRENT 1994-01-07 Active
BARRY ALLAN MOSHEIM A. & B. SECURITIES LIMITED Director 2002-04-07 CURRENT 1940-03-07 Active
BARRY ALLAN MOSHEIM MANCHESTER SQUARE ENTERPRISES LIMITED Director 2002-04-07 CURRENT 1999-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-20DS01APPLICATION FOR STRIKING-OFF
2016-10-12AA31/12/15 TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-03RES13APPT OF SECRETARY 13/04/2015
2016-03-03RES01ALTER ARTICLES 13/04/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0101/10/15 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
2015-04-29AP03SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0101/10/14 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0101/10/13 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-05AR0101/10/12 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13AR0101/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0101/10/10 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALLAN MOSHEIM / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOCKINGS / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MENDELSOHN
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY MOSHEIM / 09/07/2009
2008-10-20RES01ADOPT ARTICLES 02/10/2008
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MENDELSOHN / 28/02/2008
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-01-12288bSECRETARY RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-06-28363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-24363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-12288aNEW SECRETARY APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/01
2001-06-11363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-11363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: BRIGHT GRAEME MURRAY 124-130 SEYMOUR PLACE LONDON W1H 6AA
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-08363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-06288aNEW DIRECTOR APPOINTED
1997-01-06288bSECRETARY RESIGNED
1997-01-06287REGISTERED OFFICE CHANGED ON 06/01/97 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA
1997-01-06288bDIRECTOR RESIGNED
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07363aRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-07363xRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1994-11-04ELRESS252 DISP LAYING ACC 28/10/94
1994-11-04ELRESS386 DISP APP AUDS 28/10/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ARCANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCANE LIMITED

Intangible Assets
Patents
We have not found any records of ARCANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCANE LIMITED
Trademarks
We have not found any records of ARCANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARCANE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARCANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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