ART DETTA PHILLIPS LIMITED

Key Data

Status

Dissolved

Company No.

05639152

Incorporation date

29/11/2005

Size

Total Exemption Full

Classification

Wholesale of flowers and plants (46.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

20/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

31/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2023

Declaration of solvency

View PDF (6 pages)

31/03/2023

Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2023-03-31

View PDF (2 pages)

06/02/2023

Previous accounting period extended from 2022-11-30 to 2023-01-31

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

06/06/2022

Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2022-06-06

View PDF (1 pages)

06/06/2022

Change of details for Mr Dominic Stephen Guerrini as a person with significant control on 2022-06-06

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

07/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

09/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

21/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

16/07/2019

Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-16

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

31/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

09/02/2018

Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-09

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

19/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

02/09/2014

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

09/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/03/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

18/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Suzetta Guerrini on 2009-10-02

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

15/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

09/05/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

28/02/2008

Certificate of change of name

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

04/09/2006

Registered office changed on 04/09/06 from: well court 14-16 farringdon lane london SW3 4BX

View PDF (1 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Registered office changed on 20/12/05 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

20/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£719,942.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
305.94K
-
0.00
100.18K
-

2023
2
626.63K
-
0.00
719.94K
-

2023
2
626.63K
-
0.00
719.94K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

626.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

719.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK SECRETARIES LTD	Corporate Secretary	29/11/2005 - 29/11/2005	1298
Uk Directors Ltd	Director	29/11/2005 - 29/11/2005	706
Guerrini, Suzetta	Secretary	29/11/2005 - Present	-
Mr Dominic Stephen Guerrini	Director	29/11/2005 - Present	3
Mrs Suzetta Guerrini	Director	29/11/2005 - Present	-

Persons with Significant Control

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

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Description

About ART DETTA PHILLIPS LIMITED

ART DETTA PHILLIPS LIMITED is an(a) Dissolved company incorporated on 29/11/2005 with the registered office located at 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ. There are currently 3 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 ART DETTA PHILLIPS LIMITED?

ART DETTA PHILLIPS LIMITED is currently Dissolved. It was registered on 29/11/2005 and dissolved on 20/05/2024.

Where is ART DETTA PHILLIPS LIMITED located?

ART DETTA PHILLIPS LIMITED is registered at 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ.

What does ART DETTA PHILLIPS LIMITED do?

ART DETTA PHILLIPS LIMITED operates in the Wholesale of flowers and plants (46.22 - SIC 2007) sector.

How many employees does ART DETTA PHILLIPS LIMITED have?

ART DETTA PHILLIPS LIMITED had 2 employees in 2023.

What is the latest filing for ART DETTA PHILLIPS LIMITED?

The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.