ANTIQUE PHOTO LIMITED

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ANTIQUE PHOTO LIMITED

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Key Data

Status

Dissolved

Company No.

00937552

Incorporation date

21/08/1968

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, Venture House, 27/29 Glasshouse Street, London W1B 5DFCopy
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Latest events (Record since 21/08/1968)
dot icon18/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2023
First Gazette notice for voluntary strike-off
dot icon18/01/2023
Application to strike the company off the register
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/07/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-03-31
dot icon12/02/2019
Termination of appointment of Keith Stanley Carmichael as a director on 2019-02-12
dot icon25/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon02/03/2018
Notification of Sinclair, Kemp & Lee Limited as a person with significant control on 2016-04-07
dot icon02/03/2018
Withdrawal of a person with significant control statement on 2018-03-02
dot icon12/02/2018
Registered office address changed from 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 2018-02-12
dot icon10/02/2018
Appointment of Mr Paul Christopher Schonberger as a director on 2018-01-07
dot icon09/02/2018
Registered office address changed from 117 Newberries Avenue Radlett Hertfordshire WD7 7EN to 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 2018-02-09
dot icon05/01/2018
Accounts for a small company made up to 2017-03-31
dot icon28/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon28/06/2017
Notification of a person with significant control statement
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon23/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon25/11/2015
Full accounts made up to 2015-03-31
dot icon30/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon23/12/2014
Full accounts made up to 2014-03-31
dot icon09/07/2014
Appointment of Mr Derek Larder as a director
dot icon25/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon02/12/2013
Full accounts made up to 2013-03-31
dot icon04/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon24/12/2012
Full accounts made up to 2012-03-31
dot icon26/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon29/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon13/12/2010
Full accounts made up to 2010-03-31
dot icon24/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon18/01/2010
Full accounts made up to 2009-03-31
dot icon16/06/2009
Return made up to 15/06/09; full list of members
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon19/06/2008
Return made up to 15/06/08; full list of members
dot icon19/06/2008
Secretary's change of particulars / derek larder / 15/06/2008
dot icon16/01/2008
Full accounts made up to 2007-03-31
dot icon26/06/2007
Return made up to 15/06/07; full list of members
dot icon22/01/2007
Full accounts made up to 2006-03-31
dot icon27/06/2006
Return made up to 15/06/06; full list of members
dot icon16/01/2006
Full accounts made up to 2005-03-31
dot icon30/06/2005
Return made up to 15/06/05; full list of members
dot icon17/11/2004
Full accounts made up to 2004-03-31
dot icon23/06/2004
Return made up to 15/06/04; full list of members
dot icon11/11/2003
Full accounts made up to 2003-03-31
dot icon24/06/2003
Return made up to 15/06/03; full list of members
dot icon16/01/2003
Full accounts made up to 2002-03-31
dot icon18/06/2002
Return made up to 15/06/02; full list of members
dot icon08/01/2002
Full accounts made up to 2001-03-31
dot icon21/06/2001
Return made up to 15/06/01; full list of members
dot icon05/01/2001
Full accounts made up to 2000-03-31
dot icon10/10/2000
Registered office changed on 10/10/00 from: 31 great queen street london WC2B 5AG
dot icon20/06/2000
Return made up to 15/06/00; full list of members
dot icon27/10/1999
Full accounts made up to 1999-03-31
dot icon28/06/1999
Return made up to 15/06/99; full list of members
dot icon28/01/1999
Full accounts made up to 1998-03-31
dot icon12/06/1998
Return made up to 15/06/98; no change of members
dot icon03/12/1997
Full accounts made up to 1997-03-31
dot icon18/08/1997
Return made up to 15/06/97; no change of members
dot icon18/10/1996
Full accounts made up to 1996-03-31
dot icon19/06/1996
Return made up to 15/06/96; full list of members
dot icon26/09/1995
Full accounts made up to 1995-03-31
dot icon21/06/1995
Return made up to 15/06/95; no change of members
dot icon17/10/1994
Full accounts made up to 1994-03-31
dot icon15/06/1994
Return made up to 15/06/94; no change of members
dot icon13/01/1994
Registered office changed on 13/01/94 from: 26 great queen street london WC2B 5BP
dot icon27/10/1993
Full accounts made up to 1993-03-31
dot icon24/06/1993
Return made up to 15/06/93; full list of members
dot icon13/04/1993
Director resigned
dot icon13/11/1992
Full accounts made up to 1992-03-31
dot icon03/08/1992
Registered office changed on 03/08/92 from: 113 gloucester place london W1H 3PJ
dot icon18/06/1992
Return made up to 15/06/92; no change of members
dot icon11/11/1991
Full accounts made up to 1991-03-31
dot icon09/10/1991
Full accounts made up to 1990-03-31
dot icon26/07/1991
Return made up to 15/06/91; no change of members
dot icon17/09/1990
Return made up to 15/06/90; full list of members
dot icon14/08/1990
Full accounts made up to 1989-03-31
dot icon30/04/1990
Return made up to 30/12/89; full list of members
dot icon02/05/1989
Return made up to 21/12/88; full list of members
dot icon25/01/1989
Full accounts made up to 1988-03-31
dot icon07/09/1988
Director resigned
dot icon09/08/1988
Full accounts made up to 1987-03-31
dot icon20/06/1988
Return made up to 28/12/87; full list of members
dot icon04/05/1988
Secretary resigned;new secretary appointed
dot icon28/03/1987
Return made up to 29/12/86; full list of members
dot icon24/01/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/08/1968
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
77.30K
-
0.00
85.67K
-
2022
2
100.00
-
0.00
-
-
2022
2
100.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

100.00 £Descended-99.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schonberger, Paul Christopher
Director
06/01/2018 - Present
7
Larder, Derek
Director
16/06/2014 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTIQUE PHOTO LIMITED

ANTIQUE PHOTO LIMITED is an(a) Dissolved company incorporated on 21/08/1968 with the registered office located at 4th Floor, Venture House, 27/29 Glasshouse Street, London W1B 5DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIQUE PHOTO LIMITED?

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ANTIQUE PHOTO LIMITED is currently Dissolved. It was registered on 21/08/1968 and dissolved on 18/04/2023.

Where is ANTIQUE PHOTO LIMITED located?

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ANTIQUE PHOTO LIMITED is registered at 4th Floor, Venture House, 27/29 Glasshouse Street, London W1B 5DF.

What does ANTIQUE PHOTO LIMITED do?

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ANTIQUE PHOTO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ANTIQUE PHOTO LIMITED have?

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ANTIQUE PHOTO LIMITED had 2 employees in 2022.

What is the latest filing for ANTIQUE PHOTO LIMITED?

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The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.