Company Information for ARTE LIBERALIS LONDON LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
07279800
Private Limited Company
Liquidation |
Company Name | ||||
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ARTE LIBERALIS LONDON LIMITED | ||||
Legal Registered Office | ||||
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in W14 | ||||
Previous Names | ||||
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Company Number | 07279800 | |
---|---|---|
Company ID Number | 07279800 | |
Date formed | 2010-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 18:05:04 |
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Officer | Role | Date Appointed |
---|---|---|
AMEERA SECRETARIES LIMITED |
||
MARK ADAM MAURICE |
||
ANETE VIGNERE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
THOMAS PATRICK VIVIAN BARING |
Director | ||
MARTIN BOWIE |
Director | ||
RICCARDO BACARELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERRICK & DERRICK LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
THORNTON MAURICE LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
WILLINGCOTT VALLEY CATERING LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2008-10-06 | Dissolved 2017-01-31 | |
PRISMA INVESTMENTS LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-02-07 | |
CIVILIA MANAGEMENT LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-02-07 | |
AXELE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-02-07 | |
BRADFORD CITY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-02-09 | Dissolved 2017-06-20 | |
GIM INVESTMENTS LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
ALPHA EUROPE FROZEN LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2018-08-14 | |
WV HOLDINGS LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
BANTAMS HOLDING LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2017-07-04 | |
MASTERPIECE CARS LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
ALISON ROSS GREEN LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2018-06-19 | |
BABETTE BAKERY LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-04-12 | |
RENAISSANCE PIONEER LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Liquidation | |
MONA PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
TRIDEVI LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
KONSTANTINE LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2009-12-17 | Dissolved 2016-04-05 | |
DOVER STREET RESIDENTIAL LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2018-05-15 | |
DOVER STREET PROPERTIES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Liquidation | |
AMEERA REAL ESTATE LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-23 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 1 Norland Place Holland Park London W11 4QG England | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANETE VIGNERE | ||
APPOINTMENT TERMINATED, DIRECTOR ANETE VIGNERE | ||
CESSATION OF ANETE VIGNERE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANETE VIGNERE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MAURICE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MAURICE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MAURICE | |
PSC07 | CESSATION OF ANETE VIGNERE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANETE VIGNERE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETE VIGNERE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 Norland Place Kensington London W11 4PX England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM 6 Exhibiton House Addison Bridge Place London W14 8XP | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England to Suite 6, Exhibition House Addison Bridge Place London W14 8XP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Ameera Secretaries Limited as company secretary on 2014-06-13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF | |
TM02 | Termination of appointment of Kingsley Secretaries Limited on 2014-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLEY SECRETARIES LIMITED on 2012-09-11 | |
CH01 | Director's details changed for Mr. Mark Adam Maurice on 2013-04-25 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/12 TO 31/12/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET LONDON W1K 4LP ENGLAND | |
SH19 | 23/12/11 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2011 | |
SH19 | 23/12/11 STATEMENT OF CAPITAL GBP 6258 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 23/11/2011 | |
AP01 | DIRECTOR APPOINTED MISS. ANETE VIGNERE | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED BM FINE ART LIMITED CERTIFICATE ISSUED ON 06/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARING | |
AR01 | 10/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAURICE / 14/06/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK MAURICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWIE | |
AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK VIVIAN BARING | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 80000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 12/10/2010 | |
CERTNM | COMPANY NAME CHANGED RICCARDO BACARELLI FINE ART LIMITED CERTIFICATE ISSUED ON 13/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BACARELLI | |
AP04 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-02-28 |
Appointmen | 2023-02-28 |
Meetings o | 2022-12-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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 ARTE LIBERALIS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ARTE LIBERALIS LONDON LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ARTE LIBERALIS LONDON LIMITED | Event Date | 2023-02-28 |
Initiating party | Event Type | Appointmen | |
Defending party | ARTE LIBERALIS LONDON LIMITED | Event Date | 2023-02-28 |
Name of Company: ARTE LIBERALIS LONDON LIMITED Company Number: 07279800 Nature of Business: Intermediary Agent Trading in Goods and Consultancy Registered office: 1 Norland Place, Holland Park, London… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ARTE LIBERALIS LONDON LIMITED | Event Date | 2022-12-08 |
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. |