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A&R CAMBRIDGE LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02880174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ALLEN, Marcus
- GROTH, Frank Georg Donald
- STACEY, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-14
- Dissolved on
- 2021-08-25
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- Arcam Ltd
- Arcam Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UMBRA PASS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2019-11-29
- Last Date: 2018-11-15
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A&R CAMBRIDGE LIMITED Company Description
- A&R CAMBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02880174. Its current trading status is "closed". It was registered 1993-12-14. It was previously called UMBRA PASS LIMITED. It has declared SIC or NACE codes as "26400". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 25 Farringdon Street .
Get A&R CAMBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-25) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-09-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-09-03) - 600
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resolution (2019-09-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-02-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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resolution (2018-09-28) - RESOLUTIONS
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legacy (2018-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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statement-of-companys-objects (2018-10-03) - CC04
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resolution (2018-10-03) - RESOLUTIONS
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resolution (2018-10-04) - RESOLUTIONS
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capital-allotment-shares (2018-10-08) - SH01
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confirmation-statement-with-updates (2018-11-16) - CS01
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legacy (2018-09-28) - SH20
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-small (2017-10-04) - AA
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mortgage-charge-whole-release-with-charge-number (2017-07-28) - MR05
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-small (2016-08-22) - AA
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accounts-with-accounts-type-small (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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auditors-resignation-company (2015-01-22) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-29) - AA
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legacy (2013-02-01) - MG02
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legacy (2013-03-14) - MG02
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change-account-reference-date-company-current-shortened (2013-03-27) - AA01
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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accounts-with-accounts-type-full (2013-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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resolution (2013-12-11) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG02
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appoint-person-director-company-with-name (2012-12-11) - AP01
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memorandum-articles (2012-11-30) - MEM/ARTS
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resolution (2012-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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termination-secretary-company-with-name (2012-11-28) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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accounts-with-accounts-type-full (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-12) - 288a
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legacy (2009-01-12) - 403b
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-03-18) - 395
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legacy (2008-02-26) - 288a
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legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-12-11) - 363a
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legacy (2007-12-11) - 287
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legacy (2007-12-11) - 190
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legacy (2007-12-11) - 353
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accounts-with-accounts-type-full (2007-03-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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resolution (2005-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-12-19) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 155(6)a
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legacy (2004-11-17) - 403a
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resolution (2004-11-19) - RESOLUTIONS
-
legacy (2004-11-20) - 395
-
legacy (2004-11-10) - 395
-
legacy (2004-12-15) - 363s
-
legacy (2004-11-24) - 288a
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accounts-with-accounts-type-group (2004-12-15) - AA
-
legacy (2004-12-15) - 288b
-
legacy (2004-11-11) - 288a
-
legacy (2004-12-15) - 288a
keyboard_arrow_right 2003
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resolution (2003-11-18) - RESOLUTIONS
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auditors-resignation-company (2003-06-23) - AUD
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accounts-with-accounts-type-group (2003-07-22) - AA
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legacy (2003-11-18) - 288a
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accounts-with-accounts-type-group (2003-11-24) - AA
-
legacy (2003-12-16) - 288a
-
legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
-
legacy (2002-08-18) - 288b
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accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-02-14) - 395
-
legacy (2002-01-29) - 288b
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-20) - AA
-
legacy (2001-06-14) - 122
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legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
-
legacy (2000-09-20) - 395
-
legacy (2000-03-15) - 122
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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legacy (1999-08-16) - 288a
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legacy (1999-03-12) - 122
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accounts-with-accounts-type-full-group (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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auditors-resignation-company (1998-09-14) - AUD
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legacy (1998-12-15) - 363s
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legacy (1998-09-23) - 122
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-08) - AA
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legacy (1997-04-28) - 122
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accounts-with-accounts-type-full-group (1997-02-12) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-04) - 363s
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accounts-with-accounts-type-full (1995-10-13) - AA
keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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legacy (1994-03-03) - 224
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legacy (1994-03-03) - 287
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resolution (1994-03-08) - RESOLUTIONS
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legacy (1994-03-14) - 88(2)P
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legacy (1994-04-20) - 288
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certificate-change-of-name-company (1994-05-31) - CERTNM
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legacy (1994-06-03) - 395
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legacy (1994-06-08) - 88(2)O
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legacy (1994-03-08) - 123
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legacy (1994-06-08) - 88(3)
keyboard_arrow_right 1993
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incorporation-company (1993-12-14) - NEWINC