ARCOFINA LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Arcofina Llp

ARCOFINA LLP was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". Arcofina Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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

Company Name

ARCOFINA LLP

Legal Registered Office

SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U

Previous Names

HOUGHTON BAY LLP

19/07/2005

Filing Information

Company Number		OC311413
Company ID Number		OC311413
Date formed		2005-02-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:33:19
Primary Source:	Companies House

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

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Company Officers of ARCOFINA LLP

Current Directors

Officer	Role	Date Appointed
JEROME JOLIAT	Limited Liability Partnership (LLP) Designated Member	2008-07-09
MOHAMED ABDELOUAHAB RAHIM	Limited Liability Partnership (LLP) Designated Member	2008-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENGEL LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-02-08	2008-07-09
ZALIKA LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-02-08	2008-07-09

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
2024-02-13		Confirmation statement with no updates made up to 2024-02-08
2024-01-25		Limited liability partnership termination of member Genaction Holding S.A. on 2023-09-29
2024-01-25		Limited liability partnership termination of member Sysmart Sa on 2023-09-29
2024-01-25		Limited liability partnership appointment of Oscar Rahm on 2023-09-29 as member
2024-01-25		Limited liability partnership appointment of Sonia Ziamni on 2023-09-29 as member
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		Change of registered office address for limited liability partnership from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
2023-02-17		Confirmation statement with no updates made up to 2023-02-08
2023-02-15		Limited liability partnership termination of member Sonia Ziamni on 2022-04-12
2023-02-15		Limited liability partnership termination of member Oscar Rahm on 2022-04-19
2023-02-15		Limited liability partnership appointment of corporate member Sysmart Sa on 2022-04-12 as member
2023-02-15		Limited liability partnership appointment of corporate member Genaction Holding S.A. on 2022-04-12 as member
2022-10-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	LLAP01	Limited liability partnership appointment of Mr Oscar Rahm on 2022-04-19 as member
2022-04-26	LLTM01	Limited liability partnership termination of member Mohamed Abdelouahab Rahim on 2022-04-19
2022-04-26	LLPSC01	LLP Notification of Oscar Rahm as a person with significant control on 2016-04-06
2022-04-26	LLPSC07	LLP Cessation of Mohamed Abdelouahab Rahim as a person with significant control on 2022-04-19
2022-04-13	LLAP01	Limited liability partnership appointment of Mrs Sonia Ziamni on 2022-01-24 as member
2022-04-13	LLTM01	Limited liability partnership termination of member Jerome Joliat on 2022-01-24
2022-02-17		Confirmation statement with no updates made up to 2022-02-08
2022-02-17	LLCS01	Confirmation statement with no updates made up to 2022-02-08
2021-10-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	LLCS01	Confirmation statement with no updates made up to 2021-02-08
2020-10-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	LLCS01	Confirmation statement with no updates made up to 2020-02-08
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	LLCS01	Confirmation statement with no updates made up to 2019-02-08
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	LLCS01	Confirmation statement with no updates made up to 2018-02-08
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	LLCS01	Confirmation statement with no updates made up to 2017-02-08
2017-02-07	LLAD01	Change of registered office address for limited liability partnership from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08	LLAR01	LLP Annual return made up to 2016-02-08
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-13	LLAR01	LLP Annual return made up to 2015-02-08
2014-07-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13	LLAR01	LLP Annual return made up to 2014-02-08
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08	LLAR01	LLP Annual return made up to 2013-02-08
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	LLAR01	LLP Annual return made up to 2012-02-08
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29	LLAR01	LLP Annual return made up to 2011-02-08
2011-03-29	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED ABDELOUAHAB RAHIM / 08/02/2011
2011-03-29	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JEROME JOLIAT / 08/02/2011
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07	DISS40	Compulsory strike-off action has been discontinued
2010-07-06	LLAR01	LLP Annual return made up to 2010-02-08
2010-07-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED ABDELOUAHAB RAHIM / 01/02/2010
2010-06-01	GAZ1	FIRST GAZETTE
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	LLP363	ANNUAL RETURN MADE UP TO 08/02/09
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28	LLP288b	MEMBER RESIGNED WENGEL LIMITED
2008-07-28	LLP288b	MEMBER RESIGNED ZALIKA LIMITED
2008-07-28	LLP288a	LLP MEMBER APPOINTED JEROME JOLIAT
2008-07-28	LLP288a	LLP MEMBER APPOINTED MOHAMED ABDELOUAHAB RAHIM
2008-07-21	LLP288c	MEMBER'S PARTICULARS WENGEL LIMITED
2008-07-21	LLP288c	MEMBER'S PARTICULARS ZALIKA LIMITED
2008-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2008-07-14	LLP363	ANNUAL RETURN MADE UP TO 08/02/07
2008-07-14	LLP363	ANNUAL RETURN MADE UP TO 08/02/08
2008-07-04	RES02	RES02
2008-07-03	AC92	ORDER OF COURT - RESTORATION
2008-02-19	GAZ2	STRUCK OFF AND DISSOLVED
2007-10-30	GAZ1	FIRST GAZETTE
2006-03-15	363a	ANNUAL RETURN MADE UP TO 08/02/06
2005-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2005-07-19	CERTNM	COMPANY NAME CHANGED HOUGHTON BAY LLP CERTIFICATE ISSUED ON 19/07/05
2005-03-15	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-08	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2010-06-01
Proposal to Strike Off	2007-10-30

Fines / Sanctions

No fines or sanctions have been issued against ARCOFINA LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARCOFINA LLP 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 None Supplied

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

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 ARCOFINA LLP

Intangible Assets

Patents

We have not found any records of ARCOFINA LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ARCOFINA LLP

Trademarks

We have not found any records of ARCOFINA LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCOFINA LLP. 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 (None Supplied) as ARCOFINA LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCOFINA LLP 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	Proposal to Strike Off
Defending party	ARCOFINA LLP	Event Date	2010-06-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCOFINA LLP	Event Date	2007-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCOFINA LLP 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 ARCOFINA LLP 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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