About

Registered Number: 08462221
Date of Incorporation: 26/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Arabica Borough Ltd was founded on 26 March 2013 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Arabica Borough Ltd. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOTLIEB, Michael 27 July 2018 - 1
WALTERS, James Paul 26 March 2013 - 1
WALTERS, Raymond 26 March 2013 10 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 07 April 2020
RESOLUTIONS - N/A 30 January 2020
AA - Annual Accounts 27 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 02 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 24 April 2018
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 27 March 2017
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 10 November 2016
AD01 - Change of registered office address 10 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 18 April 2016
DISS40 - Notice of striking-off action discontinued 05 December 2015
AR01 - Annual Return 02 December 2015
SH01 - Return of Allotment of shares 02 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 11 April 2014
MR01 - N/A 13 February 2014
AA01 - Change of accounting reference date 23 July 2013
NEWINC - New incorporation documents 26 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.