ARBITRAGE GROUP LTD
Other letting and operating of own or leased real estate
ARBITRAGE GROUP LTD
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
62 St. Martin's Lane London WC2N 4JS England
Full company profile for ARBITRAGE GROUP LTD (05685672), a dissolved company based in London, England. Incorporated 24 Jan 2006. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Attanasio D'aponte | Director | Italian | United Kingdom | 25 Mar 2006 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Arbitrage Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Attanasio D'aponte
Ceased 3 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 May 2022 | Gazette | Gazette Dissolved Voluntary | |
| 28 Mar 2022 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 28 Mar 2022 | Persons With Significant Control | Notification of a person with significant control statement | |
| 28 Mar 2022 | Persons With Significant Control | Arbitrage Group Holdings Limited notified as a person with significant control | |
| 28 Mar 2022 | Persons With Significant Control | Cessation of Attanasio D'aponte as a person with significant control on 3 Jul 2021 |
Gazette Dissolved Voluntary
Withdrawal Of A Person With Significant Control Statement
Notification of a person with significant control statement
Arbitrage Group Holdings Limited notified as a person with significant control
Cessation of Attanasio D'aponte as a person with significant control on 3 Jul 2021
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
3 years ago on 31 May 2022
Withdrawal Of A Person With Significant Control Statement
4 years ago on 28 Mar 2022
Notification of a person with significant control statement
4 years ago on 28 Mar 2022
Arbitrage Group Holdings Limited notified as a person with significant control
4 years ago on 28 Mar 2022
Cessation of Attanasio D'aponte as a person with significant control on 3 Jul 2021
4 years ago on 28 Mar 2022