Active
Company Information for ARTICA GALLERIES LIMITED
C/O WASHINGTON GREEN UNIT 15, SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9PR,
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Company Registration Number
05686433
Private Limited Company
Active |
Company Name | |
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ARTICA GALLERIES LIMITED | |
Legal Registered Office | |
C/O WASHINGTON GREEN UNIT 15, SPITFIRE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9PR Other companies in B1 | |
Company Number | 05686433 | |
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Company ID Number | 05686433 | |
Date formed | 2006-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:35:48 |
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Officer | Role | Date Appointed |
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GLYN WASHINGTON |
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EHUD SHELEG |
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GLYN WASHINGTON |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN KAYE |
Company Secretary | ||
MICHAEL JOHN FREEDMAN |
Director | ||
JULIAN KAYE |
Director | ||
SIMON KAYE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HALCYON GALLERY LIMITED | Director | 2017-06-30 | CURRENT | 1990-09-24 | Active | |
WASHINGTON GREEN FINE ART GROUP LIMITED | Director | 2017-04-06 | CURRENT | 1986-03-19 | Active | |
HALCYON FINE ART GROUP HOLDINGS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
CASTLE GALLERIES RETAIL LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-01 | Active | |
WASHINGTON GREEN RETAIL LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-19 | Active | |
ACRE 1127 LIMITED | Director | 2005-04-25 | CURRENT | 1982-06-01 | Dissolved 2014-06-06 | |
HALCYON FINE ART GROUP LIMITED | Director | 2005-04-01 | CURRENT | 1997-02-17 | Active | |
PROTOCOL MANAGEMENT SOLUTIONS LIMITED | Director | 2001-01-01 | CURRENT | 1999-09-15 | Active | |
SPITFIRE FINE ART LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-30 | Active | |
HALCYON FINE ART GROUP HOLDINGS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
CASTLE GALLERIES RETAIL LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-01 | Active | |
WASHINGTON GREEN RETAIL LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-19 | Active | |
HALCYON ART UK LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
ACRE 1127 LIMITED | Director | 2005-04-25 | CURRENT | 1982-06-01 | Dissolved 2014-06-06 | |
HALCYON ART SERVICES LIMITED | Director | 2005-04-21 | CURRENT | 1997-02-20 | Active | |
WASHINGTON GREEN ETCETERA LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-25 | Active | |
TRIFOLD LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active | |
HALCYON FINE ART GROUP LIMITED | Director | 1997-02-17 | CURRENT | 1997-02-17 | Active | |
THE HALCYON GALLERY (CORPORATE) LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-13 | Active | |
HALCYON GALLERY (HOLDINGS) LIMITED | Director | 1991-06-14 | CURRENT | 1990-11-26 | Active | |
THE HALCYON GALLERY LIMITED | Director | 1991-06-14 | CURRENT | 1990-09-24 | Active | |
WASHINGTON GREEN FINE ART GROUP LIMITED | Director | 1986-03-19 | CURRENT | 1986-03-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 29/10/22 TO 31/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
Previous accounting period extended from 29/04/21 TO 29/10/21 | ||
AA01 | Previous accounting period extended from 29/04/21 TO 29/10/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Washington Green Retail Limited as a person with significant control on 2016-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM 44 Upper Gough Street Birmingham West Midlands B1 1JL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 25-26 ST CHRISTOPHER'S PLACE LONDON W1U 1NT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/01/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE | |
AP01 | DIRECTOR APPOINTED GLYN WASHINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN KAYE | |
AP03 | SECRETARY APPOINTED GLYN WASHINGTON | |
AP01 | DIRECTOR APPOINTED EHUD SHELEG | |
AR01 | 24/01/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: SUITE 107, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
88(2)R | AD 07/02/06--------- £ SI 299@1=299 £ IC 1/300 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-29 |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NSS TRUSTEES LIMITED AND JULIAN KAYE THE TRUSTEES OF THE ORANGE TRUST | |
DEBENTURE | Outstanding | NSS TRUSTEES LIMITED AND SIMON KAYE THE TRUSTEES OF THE SILVER LINING TRUST, NSS TRUSTEES LIMITED MICHAEL JOHN FREEDMAN AND NATALIE KAY FREEDMAN AND JONATHAN LEONARD FREEDMAN THE TRUSTEES OF THE NAJO CAPITAL TRUST | |
DEBENTURE | Outstanding | THE TRUSTEES OF THE SILVER LINING TRUST, THE TRUSTEES OF THE NAJO CAPITAL TRUST AND THE TRUSTEES OF THE ORANGE TRUST | |
RENT DEPOSIT DEED | Outstanding | F&C COMMERCIAL PROPERTY HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTICA GALLERIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARTICA GALLERIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARTICA GALLERIES LIMITED | Event Date | 2014-04-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARTICA GALLERIES LIMITED | Event Date | 2013-04-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |