Company Information for ARBITRAGE CAPITAL LIMITED
1 FORE STREET AVENUE, LONDON, UNITED KINGDOM, EC2Y 9DT,
|
Company Registration Number
08438234
Private Limited Company
Active |
Company Name | |
---|---|
ARBITRAGE CAPITAL LIMITED | |
Legal Registered Office | |
1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT Other companies in NW7 | |
Company Number | 08438234 | |
---|---|---|
Company ID Number | 08438234 | |
Date formed | 2013-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 17:30:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARBITRAGE CAPITAL PARTNERS LIMITED | 62 ST. MARTIN'S LANE LONDON WC2N 4JS | Active | Company formed on the 2015-07-23 | |
ARBITRAGE CAPITAL ENDOWMENT LLC | 3601 AMHERST ST HOUSTON TX 77005 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-01-01 | |
ARBITRAGE CAPITAL MANAGEMENT, LLC | 2139 ST ANDREWS BLFS - TOLEDO OH 43615 | Active | Company formed on the 2010-01-07 | |
ARBITRAGE CAPITAL STRATEGY LLC | 6826 PEACHTREE CIRCLE - WESTERVILLE OH 43082 | Active | Company formed on the 2006-01-31 | |
ARBITRAGE CAPITAL MANAGEMENT LLC | 7341 W. CHARLESTON BLVD. STE. 130 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-03-22 | |
ARBITRAGE CAPITAL MANAGEMENT, INC. | NV | Merge Dissolved | Company formed on the 1999-09-14 | |
ARBITRAGE CAPITAL LLC | 120 COUNTRY CLUB DRIVE STE 7 INCLINE VILLAGE NV 89450 | Active | Company formed on the 2013-07-29 | |
ARBITRAGE CAPITAL MANAGEMENT PRIVATE LIMITED | ARANDANTI TOWERA-I PAMPOSH ENCLAVE GREATER KAILASH -I NEW DELHI Delhi 110048 | STRIKE OFF | Company formed on the 2002-01-10 | |
ARBITRAGE CAPITAL EXCHANGE (ACE) | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2014-12-09 | |
ARBITRAGE CAPITAL LLC | 1603 CAPITOL AVE SUITE 310 A187 CHEYENNE WY 82001 | Active | Company formed on the 2017-01-12 | |
ARBITRAGE CAPITAL SDN. BHD. | Active | |||
ARBITRAGE CAPITAL GROUP, LLC | 114 DEL PRADO BLVD. S. CAPE CORAL FL 33990 | Inactive | Company formed on the 2010-03-02 | |
ARBITRAGE CAPITAL LLC | Delaware | Unknown | ||
ARBITRAGE CAPITAL PARTNERS LLC | Delaware | Unknown | ||
ARBITRAGE CAPITAL VENTURES LLC | Delaware | Unknown | ||
ARBITRAGE CAPITAL MANAGEMENT | California | Unknown | ||
ARBITRAGE CAPITAL AUBURN LLC | Michigan | UNKNOWN | ||
ARBITRAGE CAPITAL GROUP LLC | California | Unknown | ||
ARBITRAGE CAPITAL MANAGEMENT FUND, L.P. | Active | Company formed on the 2001-09-12 | ||
ARBITRAGE CAPITAL CORPORATION | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OLAKUNLE OYETAYO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERTOFX LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
ARBREMIT LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
OLA OYETAYO AND CO LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/06/23 FROM Flat 14 Wheat House 4 Peacock Close London NW7 1LF England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 1 Fore Street Avenue London EC2Y 9DT England | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 1 Fore Street Avenue London EC2Y 9DT England | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
Change of details for Mr Olakunle Oyetayo as a person with significant control on 2022-03-14 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-11 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/08/15 | |
ANNOTATION | Replacement | |
AR01 | 11/03/14 FULL LIST AMEND | |
ANNOTATION | Clarification | |
ANNOTATION | Replaced | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/08/15 | |
AR01 | 11/03/14 FULL LIST AMEND | |
RP04CS01 | Second filing of Confirmation Statement dated 11/03/2017 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM , Flat 14 Wheat House 4 Peacock Close, London, NW7 1LF | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 11/03/17 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | Director's details changed for Olakunle Oyetayo on 2016-09-06 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/16 FULL LIST | |
AR01 | 11/03/16 FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/15 FULL LIST | |
AR01 | 11/03/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 91 ENGEL PARK LONDON NW7 2HN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 91 ENGEL PARK, LONDON, NW7 2HN, ENGLAND | |
AR01 | 11/03/14 FULL LIST | |
CH01 | Director's details changed for Olakunle Oyetayo on 2013-09-01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 ARBITRAGE CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARBITRAGE CAPITAL LIMITED are:
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. |