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Company Information for

ARCAM CAPITAL LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

09351700

Private Limited Company

Liquidation

Company Overview

About Arcam Capital Ltd

ARCAM CAPITAL LIMITED was founded on 2014-12-11 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Arcam Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARCAM CAPITAL LIMITED

OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Filing Information

Company Number		09351700
Company ID Number		09351700
Date formed		2014-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		14/03/2019
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 11:33:08
Primary Source:	Companies House

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Company Officers of ARCAM CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
SCHNEIDER INVESTMENT ASSOCIATES LLP	Company Secretary	2018-01-09
RICHARD LLOYD BROWN	Director	2014-12-11
CALUM MCLEAN	Director	2017-12-07
SONNY DAVID WILLIAMS SCHNEIDER	Director	2017-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCHNEIDER TRADING ASSOCIATES LIMITED	Company Secretary	2014-12-11	2015-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCHNEIDER INVESTMENT ASSOCIATES LLP	THE PROPERTY BUYING COMPANY SPV1 LIMITED	Company Secretary	2018-02-15	CURRENT	2018-02-15	Active
SCHNEIDER INVESTMENT ASSOCIATES LLP	SCHNEIDER MEDIA INVESTMENTS LIMITED	Company Secretary	2016-07-01	CURRENT	2013-05-23	Active - Proposal to Strike off
SCHNEIDER INVESTMENT ASSOCIATES LLP	SCHNEIDER FINANCIAL SOLUTIONS LIMITED	Company Secretary	2016-07-01	CURRENT	2013-08-29	Active
SCHNEIDER INVESTMENT ASSOCIATES LLP	SUDRY LTD	Company Secretary	2016-07-01	CURRENT	2014-11-04	Active - Proposal to Strike off
SCHNEIDER INVESTMENT ASSOCIATES LLP	SCHNEIDER HOLDINGS LONDON LIMITED	Company Secretary	2016-07-01	CURRENT	2003-10-17	Active
SCHNEIDER INVESTMENT ASSOCIATES LLP	ALWAYS TRADE SENSIBLY LIMITED	Company Secretary	2016-07-01	CURRENT	2014-03-05	Active
SCHNEIDER INVESTMENT ASSOCIATES LLP	SCHNEIDER PROPERTY FINANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2015-05-01	Active
SCHNEIDER INVESTMENT ASSOCIATES LLP	SCHNEIDER SUPERIOR FINANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2015-05-12	Active
RICHARD LLOYD BROWN	ALWAYS TRADE SENSIBLY LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active
CALUM MCLEAN	SUDRY LTD	Director	2015-03-18	CURRENT	2014-11-04	Active - Proposal to Strike off
SONNY DAVID WILLIAMS SCHNEIDER	THE PROPERTY BUYING COMPANY SPV1 LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active
SONNY DAVID WILLIAMS SCHNEIDER	ALWAYS TRADE SENSIBLY LIMITED	Director	2017-07-18	CURRENT	2014-03-05	Active
SONNY DAVID WILLIAMS SCHNEIDER	THE PROPERTY BUYING COMPANY HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
SONNY DAVID WILLIAMS SCHNEIDER	SCHNEIDER SUPERIOR FINANCE LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
SONNY DAVID WILLIAMS SCHNEIDER	SCHNEIDER PROPERTY FINANCE LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
SONNY DAVID WILLIAMS SCHNEIDER	SCHNEIDER MEDIA INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	2013-05-23	Active - Proposal to Strike off
SONNY DAVID WILLIAMS SCHNEIDER	SCHNEIDER FINANCIAL SOLUTIONS LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
SONNY DAVID WILLIAMS SCHNEIDER	AUSUS LIMITED	Director	2012-01-03	CURRENT	2012-01-03	Dissolved 2015-01-06
SONNY DAVID WILLIAMS SCHNEIDER	SCHNEIDER FAMILY TRUSTEE LIMITED	Director	2008-09-19	CURRENT	2008-09-19	Dissolved 2013-12-24
SONNY DAVID WILLIAMS SCHNEIDER	SCHNEIDER HOLDINGS LONDON LIMITED	Director	2004-04-06	CURRENT	2003-10-17	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.

Date	Document Type	Document Description
2019-12-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/19 FROM The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom
2019-03-27	600	Appointment of a voluntary liquidator
2019-03-27	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-07
2019-03-27	LIQ01	Voluntary liquidation declaration of solvency
2018-12-17	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-14	AA01	Current accounting period shortened from 31/03/19 TO 30/03/19
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-08-10	PSC07	CESSATION OF RICHARD LLOYD BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10	CH01	Director's details changed for Mr Calum Mclean on 2018-08-03
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/18 FROM Level 22 110 Bishopsgate London EC2N 4AY United Kingdom
2018-05-04	PSC05	Change of details for Schneider Investment Associates Llp as a person with significant control on 2018-05-01
2018-05-03	CH04	SECRETARY'S DETAILS CHNAGED FOR SCHNEIDER INVESTMENT ASSOCIATES LLP on 2018-05-01
2018-01-16	RES10	Resolutions passed: Resolution of allotment of securities
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10	SH01	09/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-09	AP04	Appointment of Schneider Investment Associates Llp as company secretary on 2018-01-09
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14	PSC04	Change of details for Richard Lloyd Brown as a person with significant control on 2017-12-07
2017-12-13	PSC02	Notification of Schneider Investment Associates Llp as a person with significant control on 2017-12-07
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONNY DAVID WILLIAMS SCHNEIDER
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM MCLEAN
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-12	AP01	DIRECTOR APPOINTED MR CALUM MCLEAN
2017-12-12	AP01	DIRECTOR APPOINTED MR SONNY DAVID WILLIAMS SCHNEIDER
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LLOYD BROWN
2016-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY
2015-12-16	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-04-28	TM02	Termination of appointment of Schneider Trading Associates Limited on 2015-04-17
2015-01-06	AA01	CURREXT FROM 31/12/2015 TO 31/03/2016
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARCAM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-03-12
Appointmen	2019-03-12
Resolution	2019-03-12

Fines / Sanctions

No fines or sanctions have been issued against ARCAM CAPITAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARCAM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of ARCAM CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCAM CAPITAL LIMITED

Trademarks

We have not found any records of ARCAM CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCAM CAPITAL 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 (82990 - Other business support service activities n.e.c.) as ARCAM CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCAM CAPITAL 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ARCAM CAPITAL LIMITED	Event Date	2019-03-12

Initiating party		Event Type	Appointmen
Defending party	ARCAM CAPITAL LIMITED	Event Date	2019-03-12
Name of Company: ARCAM CAPITAL LIMITED Company Number: 09351700 Nature of Business: Other business support service activities not elsewhere classified Registered office: The Penthouse, Salisbury House…

Initiating party		Event Type	Resolution
Defending party	ARCAM CAPITAL LIMITED	Event Date	2019-03-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCAM CAPITAL 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 ARCAM CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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