ARDULA LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- In Administration
- Private Limited Company
- Company No. 02845374
- Last Updated: 01 Mar 2024
Company Profile
ARDULA LIMITED was incorporated on Tuesday, August 17, 1993 as a Private Limited Company with registered address in LONDON. ARDULA LIMITED has the status: In Administration and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 31 years 6 months and 6 days.
| Name | ARDULA LIMITED |
|---|---|
| Company number | 02845374 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1993 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardula Group Limited Woodfalls, Gravelly Ways, ME18 6DA |
Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Brasier Nationality: British |
Dates: Saturday, April 23, 2016 - Friday, February 17, 2017
significant influence or control
|
| Kim Noelle Dace Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ricky Keith Hemmings Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
significant influence or control
|
| Mr Martin Robert Dace Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARDULA LIMITED | 17 Aug 1993 |