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Home > England & Wales Companies > ARLE CAPITAL MANAGEMENT LIMITED
Company Information for

ARLE CAPITAL MANAGEMENT LIMITED

CHARLES II STREET, LONDON, SW1,
Company Registration Number
08025741
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About Arle Capital Management Ltd
ARLE CAPITAL MANAGEMENT LIMITED was founded on 2012-04-11 and had its registered office in Charles Ii Street. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
ARLE CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
CHARLES II STREET
LONDON
 
Previous Names
DE FACTO 1957 LIMITED04/07/2012
Filing Information
Company Number 08025741
Date formed 2012-04-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-26
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARLE CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ALWEN HARKUS MADGE
 Company Secretary 2012-06-01
JOHN ANDREW ARNEY
 Director 2012-06-01
MATTHEW COLIN HARRISON
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ANDERS WILHELM PETERSSON
 Director 2012-06-01 2014-06-17
GEORGE WILLIAM BUCKLEY
 Director 2012-06-01 2014-04-30
KNUT FREDRIK JOCHUM ARP
 Director 2012-06-01 2014-04-04
JOANNA ALWEN HARKUS
 Company Secretary 2012-06-01 2014-03-28
FRANCISCO JAVIER ABAD MARTURET
 Director 2012-06-01 2014-03-28
NILS IAN STOESSER
 Director 2012-06-01 2014-03-28
PHILIP IAN PRICE
 Director 2012-06-01 2014-03-26
MARK SIMON DICKINSON
 Director 2012-06-01 2013-09-30
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2012-04-11 2012-06-01
RUTH BRACKEN
 Director 2012-04-11 2012-06-01
TRAVERS SMITH LIMITED
 Director 2012-04-11 2012-06-01
TRAVERS SMITH SECRETARIES LIMITED
 Director 2012-04-11 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ARNEY TRAILERTEK LIMITED Director 2016-10-26 CURRENT 1989-02-27 Active
JOHN ANDREW ARNEY DRYSTONE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JOHN ANDREW ARNEY PURE DIGITAL COMMERCE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JOHN ANDREW ARNEY MONKWOOD MIP GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
JOHN ANDREW ARNEY SALHOUSE MIP GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
JOHN ANDREW ARNEY ARLE CAPITAL INVESTMENTS LIMITED Director 2012-06-01 CURRENT 2012-03-15 Dissolved 2015-07-21
JOHN ANDREW ARNEY ARLE PARTNERS LIMITED Director 2011-01-13 CURRENT 2010-09-08 Dissolved 2016-01-19
JOHN ANDREW ARNEY CANDOVER 2001 FUND (SCOTLAND) LIMITED Director 2009-06-30 CURRENT 2001-05-22 Dissolved 2016-08-16
MATTHEW COLIN HARRISON EU LEV LOAN INVESTOR LIMITED Director 2015-05-07 CURRENT 2015-05-07 Liquidation
MATTHEW COLIN HARRISON CANDLE GP LIMITED Director 2014-03-26 CURRENT 2010-11-16 Dissolved 2016-05-24
MATTHEW COLIN HARRISON MONKWOOD MIP GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
MATTHEW COLIN HARRISON SALHOUSE MIP GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
MATTHEW COLIN HARRISON ARLE CAPITAL INVESTMENTS LIMITED Director 2012-06-01 CURRENT 2012-03-15 Dissolved 2015-07-21
MATTHEW COLIN HARRISON ARLE PARTNERS LIMITED Director 2011-01-13 CURRENT 2010-09-08 Dissolved 2016-01-19
MATTHEW COLIN HARRISON CHARLES II STREET LIMITED Director 2011-01-13 CURRENT 2010-09-08 Active - Proposal to Strike off
MATTHEW COLIN HARRISON SMITHFIELD CAPITAL PARTNERS LIMITED Director 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
MATTHEW COLIN HARRISON ARLE SERVICES LIMITED Director 2010-11-29 CURRENT 2010-09-28 Liquidation
MATTHEW COLIN HARRISON ESPARTACO GP LIMITED Director 2010-06-21 CURRENT 2010-04-16 Liquidation
MATTHEW COLIN HARRISON CANDOVER 2001 FUND (SCOTLAND) LIMITED Director 2009-06-30 CURRENT 2001-05-22 Dissolved 2016-08-16
MATTHEW COLIN HARRISON CANDOVER 2008 INITIAL LP CO LIMITED Director 2009-06-30 CURRENT 2008-03-03 Dissolved 2017-07-18
MATTHEW COLIN HARRISON ACPL (NOMINEES) 2 LIMITED Director 2009-06-30 CURRENT 1983-07-19 Liquidation
MATTHEW COLIN HARRISON ACPL 2005 DIRECT INVESTMENT PLAN LIMITED Director 2009-06-30 CURRENT 2005-05-27 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.

DateDocument TypeDocument Description
2015-05-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-03DS01APPLICATION FOR STRIKING-OFF
2015-01-20SH20STATEMENT BY DIRECTORS
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20SH1920/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-20CAP-SSSOLVENCY STATEMENT DATED 08/01/15
2015-01-20RES06REDUCE ISSUED CAPITAL 08/01/2015
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ALWEN HARKUS / 08/02/2014
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL PETERSSON
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KNUT ARP
2014-04-14AP03SECRETARY APPOINTED MISS JOANNA ALWEN HARKUS
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ABAD MARTURET
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS
2014-04-14TM01TERMINATE DIR APPOINTMENT
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 5000000
2014-04-11AR0111/04/14 FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 21/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS IAN STOESSER / 04/12/2013
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDERS WILHELM PETERSSON / 06/09/2013
2013-04-12AR0111/04/13 FULL LIST
2012-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-31SH0112/12/12 STATEMENT OF CAPITAL GBP 5000000.00
2012-10-12RES01ADOPT ARTICLES 01/10/2012
2012-10-04ANNOTATIONClarification
2012-10-04RP04SECOND FILING FOR FORM AP01
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ABAD MARTURET / 28/08/2012
2012-07-27AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-07-23AP01DIRECTOR APPOINTED SIR GEORGE WILLIAM BUCKLEY
2012-07-23AP01DIRECTOR APPOINTED CARL ANDERS WILHELM PETERSSON
2012-07-09AP01DIRECTOR APPOINTED MATTHEW COLIN HARRISON
2012-07-05AP01DIRECTOR APPOINTED PHILIP IAN PRICE
2012-07-05AP01DIRECTOR APPOINTED JOHN ANDREW ARNEY
2012-07-05AP01DIRECTOR APPOINTED FRANCISCO JAVIER ABAD MARTURET
2012-07-05AP01DIRECTOR APPOINTED MR MARK SIMON DICKINSON
2012-07-05AP01DIRECTOR APPOINTED MR NILS IAN STOESSER
2012-07-05AP01DIRECTOR APPOINTED KNUT FREDRIK JOCHUM ARP
2012-07-05AP03SECRETARY APPOINTED JOANNA ALWEN HARKUS
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2012-07-04RES15CHANGE OF NAME 01/06/2012
2012-07-04CERTNMCOMPANY NAME CHANGED DE FACTO 1957 LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARLE CAPITAL MANAGEMENT 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 ARLE CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLE CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ARLE CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLE CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ARLE CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLE CAPITAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as ARLE CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARLE CAPITAL MANAGEMENT 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 ARLE CAPITAL MANAGEMENT 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 ARLE CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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