AT

ARDEA THIRTEEN LTD.

Converted Closed

Company number FC016290

P.O.Box N-3910, Bahamas · Incorporated 1 January 1993

Providence House, East Hill Street, P.O.Box N-3910, Nassau, Bahamas

Last updated on 19 September 2026

Status
Converted Closed
Company age
33 years
Company type
Oversea Company
Accounts
Up to date

Company overview

ARDEA THIRTEEN LTD. is an oversea company company incorporated on 1 January 1993 and registered in the United Kingdom and is currently converted closed. Its registered office is at Providence House, East Hill Street, P.O.Box N-3910, Nassau, Bahamas.

The board consists of two British directors: RONSON, Gerald Maurice, Sir (appointed 6 January 1992) and SAMSON, Daniel Simon (appointed 31 December 2013). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 2 February 2012. Companies House holds 51 filings for this company, most recently a dissolution filing on 16 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAMSON, Daniel Simon
Director
31 December 2013
RG
RONSON, Gerald Maurice, Sir
Director
6 January 1992
GJ
GOLDSTEIN, Johnathon Simon
Director · Resigned
11 February 2008
KD
KITCHEN, Daniel John
Director · Resigned
30 September 2003
PN
PARSONS, Neil
Secretary · Resigned
23 September 1994
GA
GOLDMAN, Alan Irving
Director · Resigned
6 January 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
16 December 2019 View
Appoint Person Director Overseas Company
Officers
21 January 2014 View
Termination Person Director Overseas Company With Name
Officers
21 January 2014 View
Change Company Details Overseas Company With Change Details
Other
23 April 2013 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
25 November 2010 View
Change Person Director Overseas Company With Change Date
Officers
4 November 2010 View
Change Person Director Overseas Company With Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Mortgage
19 January 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
19 December 2003 View
Legacy
Annual Return
19 December 2003 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Accounts
17 April 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
3 October 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Legacy
Mortgage
27 October 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Incorporation
11 August 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Officers
27 June 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Accounts
7 July 1992 View
Legacy
Address
6 January 1992 View
Legacy
Incorporation
6 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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