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ART ALLIANCE DELUXE LTD

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ART ALLIANCE DELUXE LTD

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Key Data

Status

Active

Company No.

06604008

Incorporation date

28/05/2008

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Fairegate House, 78 New Oxford Street, London WC1A 1HBCopy
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Latest events (Record since 28/05/2008)
dot icon11/02/2025
Order of court to wind up
View PDF (3 pages)
dot icon29/11/2024
Termination of appointment of Andrea Velletrani as a director on 2022-01-01
View PDF (1 pages)
dot icon12/04/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with updates
View PDF (4 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon18/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/01/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/09/2019
Change of details for Mr Alexander Popov as a person with significant control on 2019-09-13
View PDF (2 pages)
dot icon13/09/2019
Change of details for Mr Igor Fishman as a person with significant control on 2019-09-13
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon28/06/2019
Appointment of Mr Andrea Velletrani as a director on 2019-06-06
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon28/02/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon09/01/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (4 pages)
dot icon12/07/2017
Notification of Igor Fishman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Notification of Alexander Popov as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon22/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2015
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon17/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon03/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2013
Appointment of Alexander Popov as a director
View PDF (2 pages)
dot icon12/02/2013
Termination of appointment of Servwell Corporation as a secretary
View PDF (1 pages)
dot icon12/02/2013
Appointment of Mr Igor Fishman as a director
View PDF (2 pages)
dot icon12/02/2013
Termination of appointment of William Perry as a director
View PDF (1 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Brenda Cocksedge as a director
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Jesse Hester as a secretary
View PDF (1 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2012
Appointment of William Jonathan Perry as a director
View PDF (2 pages)
dot icon16/01/2012
Appointment of Servwell Corporation as a secretary
View PDF (2 pages)
dot icon13/12/2011
Registered office address changed from London Diamond Bourse 100 Hatton Garden London EC1N 8NX on 2011-12-13
View PDF (1 pages)
dot icon14/07/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (3 pages)
dot icon11/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon07/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon17/12/2009
Appointment of Mr. Jesse Grant Hester as a secretary
View PDF (1 pages)
dot icon17/12/2009
Termination of appointment of Matthew Stokes as a secretary
View PDF (1 pages)
dot icon09/09/2009
Return made up to 28/05/09; full list of members
View PDF (3 pages)
dot icon08/09/2009
Registered office changed on 08/09/2009 from 48 queen anne street london W1G 9JJ
View PDF (1 pages)
dot icon22/07/2008
Director appointed brenda patricia cocksedge
View PDF (2 pages)
dot icon22/07/2008
Secretary appointed matthew charles stokes
View PDF (2 pages)
dot icon22/07/2008
Appointment terminated director garry collinson
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated director maria kuleshova
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated secretary garry collinson
View PDF (1 pages)
dot icon22/07/2008
Registered office changed on 22/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
View PDF (1 pages)
dot icon28/05/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
09/06/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Popov, Alexander
Director
01/01/2013 - Present
4
Velletrani, Andrea
Director
06/06/2019 - 01/01/2022
38
Stokes, Matthew Charles
Secretary
04/07/2008 - 17/12/2009
9
Cocksedge, Brenda Patricia
Director
04/07/2008 - 16/01/2012
238
Hester, Jesse Grant
Secretary
17/12/2009 - 16/01/2012
9

Persons with Significant Control

2
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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 ART ALLIANCE DELUXE LTD

ART ALLIANCE DELUXE LTD is an(a) Active company incorporated on 28/05/2008 with the registered office located at 3rd Floor Fairegate House, 78 New Oxford Street, London WC1A 1HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART ALLIANCE DELUXE LTD?

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ART ALLIANCE DELUXE LTD is currently Active. It was registered on 28/05/2008 .

Where is ART ALLIANCE DELUXE LTD located?

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ART ALLIANCE DELUXE LTD is registered at 3rd Floor Fairegate House, 78 New Oxford Street, London WC1A 1HB.

What does ART ALLIANCE DELUXE LTD do?

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ART ALLIANCE DELUXE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ART ALLIANCE DELUXE LTD?

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The latest filing was on 11/02/2025: Order of court to wind up.