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Company Information for

ARTE-IBERICO UK LIMITED

1 BENTINCK STREET, 1 BENTINCK STREET, LONDON W1U 2ED, ENGLAND, W1U 2ED,
Company Registration Number
07893629
Private Limited Company
Liquidation

Company Overview

About Arte-iberico Uk Ltd
ARTE-IBERICO UK LIMITED was founded on 2011-12-29 and has its registered office in London W1u 2ed. The organisation's status is listed as "Liquidation". Arte-iberico Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTE-IBERICO UK LIMITED
 
Legal Registered Office
1 BENTINCK STREET
1 BENTINCK STREET
LONDON W1U 2ED
ENGLAND
W1U 2ED
Other companies in HA2
 
Filing Information
Company Number 07893629
Company ID Number 07893629
Date formed 2011-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-18 20:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTE-IBERICO UK LIMITED
The accountancy firm based at this address is L.W.P. ACCOUNTS PREPARATION LIMITED
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Company Officers of ARTE-IBERICO UK LIMITED

Current Directors
Officer Role Date Appointed
ALVARO ALVAREZ SANCHEZ
 Director 2011-12-29
FERNANDO ANTONIO MALDONADO ORTEGA
 Director 2011-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALVAREZ MEJIAS MANUEL
 Director 2012-05-15 2016-10-11
FERNANDO ANTONIO MALDONADO ORTEGA
 Company Secretary 2011-12-29 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNANDO ANTONIO MALDONADO ORTEGA TAPERIA DELICATESSEN LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-12-234.20Volunatary liquidation statement of affairs with form 4.19
2016-12-23600Appointment of a voluntary liquidator
2016-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-09
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 10 Chester Drive Harrow Middlesex HA2 7PU
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALVAREZ MEJIAS MANUEL
2016-10-11TM02Termination of appointment of Fernando Antonio Maldonado Ortega on 2016-09-30
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0129/12/15 FULL LIST
2016-03-01AR0129/12/15 FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 38 Nunhead Lane Nunhead London SE15 3TU
2014-05-14DISS40Compulsory strike-off action has been discontinued
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0129/12/13 ANNUAL RETURN FULL LIST
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0129/12/12 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR ALVAREZ MEJIAS MANUEL
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR FERNANDO ANTONIO MALDONADO ORTEGA on 2012-05-11
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO ANTONIO MALDONADO ORTEGA / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO ALVAREZ SANCHEZ / 11/05/2012
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 90a Elsinore Road Forest Hill London SE23 2SN England
2011-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARTE-IBERICO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-07-18
Notices to Creditors2017-01-19
Resolutions for Winding-up2017-01-19
Appointment of Liquidators2017-01-19
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against ARTE-IBERICO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTE-IBERICO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 21,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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-IBERICO UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,560
Current Assets 2012-12-31 £ 8,167
Stocks Inventory 2012-12-31 £ 6,607
Tangible Fixed Assets 2012-12-31 £ 9,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTE-IBERICO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTE-IBERICO UK LIMITED
Trademarks
We have not found any records of ARTE-IBERICO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTE-IBERICO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ARTE-IBERICO UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARTE-IBERICO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARTE-IBERICO UK LIMITEDEvent Date2016-12-09
In accordance with Rule 4.106, I Robert M Woolfson FCA FCCA FABRP of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED give notice that on the 9th December 2016 , I was appointed Liquidator of ARTE-IBERICO UK LIMITED by Resolutions of Members and Creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, are required, on or before the 8th January 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors, if any, to the undersigned, Robert Melvyn Woolfson of The Lawrence Woolfson Partnership , 1 Bentinck Street, London, W1U 2ED , the Liquidator of the said company and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTE-IBERICO UK LIMITEDEvent Date2016-12-09
Passed - 9th December 2016 At a General Meeting of the Members of the above named Company, duly convened and held at 1 Bentinck Street, London W1U 2ED on the 9th December 2016 the following SPECIAL RESOLUTION was duly passed: "That the company be wound up voluntarily." and as an ORDINARY RESOLUTION: "That Robert Melvyn Woolfson FCA FCCA FABRP of The Lawrence Woolfson Partnership , Chartered Accountants, 1 Bentinck Street London W1U 2ED , be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up and that he may act jointly and severally". "That any act required or authorised under any enactment to be done by the Liquidator, is to be done by all or any one of the persons for the time being holding the office of the Liquidator. Alvaro Alvarez Sanchez, Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTE-IBERICO UK LIMITEDEvent Date2016-12-09
Liquidator's name and address: Robert Melvyn Woolfson FCA FCCA FABRP, 1 Bentinck Street, London W1U 2ED :
 
Initiating party Event TypeFinal Meetings
Defending partyARTE- IBERICO UK LIMITEDEvent Date2016-12-09
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED on 29 September 2017 at 10:00am and 10:30am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the Meetings:- That the Liquidator's Final Report be approved. That the Liquidator should receive his release. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED by no later than 12:00 noon on 28 September 2017 . Robert Melvyn Woolfson FCA FCCA FABRP (Office Holder No 5940 ) of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED was appointed Liquidator of the above-named Company on 9 December 2016 . Alternative contact: Further information is available from Des Quelch , 020 7224 5451 or by email lwp@easynet.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyARTE-IBERICO UK LIMITEDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTE-IBERICO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTE-IBERICO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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