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Company Information for

ARCUBA LTD

Egerton House, 68 Baker Street, Weybridge, SURREY, KT13 8AL,

Company Registration Number

05605961

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Arcuba Ltd

ARCUBA LTD was founded on 2005-10-28 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Arcuba Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCUBA LTD

Egerton House 68 Baker Street Weybridge SURREY KT13 8AL Other companies in KT13

Filing Information

Company Number		05605961
Company ID Number		05605961
Date formed		2005-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-10-31
Account next due		2019-07-31
Latest return		2018-10-28
Return next due		2019-11-11
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-17 12:03:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCUBA LTD

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Company Officers of ARCUBA LTD

Current Directors

Officer	Role	Date Appointed
NICOLA LOUISE LINDSAY REYNOLDS	Company Secretary	2009-08-21
THOMAS RICHARD REYNOLDS	Director	2005-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN ELIZABETH WHITTAKER	Company Secretary	2007-01-02	2009-08-20
CHRISTOPHER DEREK ARNOLD	Director	2005-10-28	2008-09-02
SANDEEP GILL	Company Secretary	2005-10-28	2007-01-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-10-28	2005-10-28
COMPANY DIRECTORS LIMITED	Nominated Director	2005-10-28	2005-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS RICHARD REYNOLDS	DEVEQ FUNDING LIMITED	Director	2017-03-04	CURRENT	2017-03-04	Active
THOMAS RICHARD REYNOLDS	DEVEQ PECKHAM 1 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Dissolved 2018-05-22
THOMAS RICHARD REYNOLDS	TOAOTR LIMITED	Director	2006-06-09	CURRENT	2006-06-09	Liquidation

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.

Date	Document Type	Document Description
2022-03-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/19 FROM Egerton House 68 Baker Street Weybridge Surrey England
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM Howard House 70 Baker Street Weybridge Surrey KT13 8AL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-19	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20	DISS40	Compulsory strike-off action has been discontinued
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-23	CH01	Director's details changed for Thomas Richard Reynolds on 2016-10-26
2016-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS NICOLA LOUISE LINDSAY WALLACE on 2016-10-26
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-11-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-07-29	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-10-04	CH01	Director's details changed for Thomas Richard Reynolds on 2010-10-01
2010-05-13	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-22	AR01	28/10/09 FULL LIST
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD REYNOLDS / 20/02/2010
2010-02-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE LINDSAY WALLACE / 28/10/2009
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-08-27	288b	APPOINTMENT TERMINATED SECRETARY HELEN WHITTAKER
2009-08-27	288a	SECRETARY APPOINTED NICOLA WALLACE
2009-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 277-279 CHISWICK HIGH ROAD CHISWICK LONDON W4 4PU
2009-01-16	363a	RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REYNOLDS / 28/08/2008
2008-12-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARNOLD
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 4 HEATHFIELD TERRACE CHISWICK LONDON W4 4JE
2007-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-14	363s	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-02	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2007-01-25	288a	NEW SECRETARY APPOINTED
2007-01-25	288b	SECRETARY RESIGNED
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: MELVILLE HOUSE 8-12 WOODHOUSE ROAD, FINCHLEY LONDON N12 0RG
2006-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-26	88(2)R	AD 01/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-12-19	288b	SECRETARY RESIGNED
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-12-19	288b	DIRECTOR RESIGNED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARCUBA LTD 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 ARCUBA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-03-15	Outstanding	MORTGAGE EXPRESS
MORTGAGE DEED	2006-02-21	Outstanding	MORTGAGE EXPRESS

Intangible Assets

Patents

We have not found any records of ARCUBA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCUBA LTD

Trademarks

We have not found any records of ARCUBA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCUBA LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ARCUBA LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ARCUBA LTD 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 ARCUBA LTD 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 ARCUBA LTD any grants or awards.

Ownership

We could not find any group structure information

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