ARTANZ HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

09277457

Incorporation date

23/10/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2014)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2024

Application to strike the company off the register

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

14/11/2023

Change of details for Mr Arturo De Visdomini as a person with significant control on 2023-06-05

View PDF (2 pages)

14/11/2023

Change of details for Ms Anastasia Zakharova as a person with significant control on 2023-06-05

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Arturo De Visdomini on 2023-06-05

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

20/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

07/03/2022

Change of details for Mr Arturo De Visdomini as a person with significant control on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Arturo De Visdomini on 2022-03-07

View PDF (2 pages)

07/03/2022

Change of details for Ms Anastasia Zakharova as a person with significant control on 2022-03-07

View PDF (2 pages)

03/12/2021

Registered office address changed from 31 Granard Road London SW12 8UJ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-12-03

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

14/06/2019

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 31 Granard Road London SW12 8UJ on 2019-06-14

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

25/10/2017

Director's details changed for Mr Arturo De Visdomini on 2017-10-25

View PDF (2 pages)

25/10/2017

Change of details for Ms Anastasia Zakharova as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Change of details for Mr Arturo De Visdomini as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

09/08/2017

Resolutions

View PDF (3 pages)

08/08/2017

Resolutions

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

25/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (8 pages)

08/07/2016

Appointment of Anastasia Zakharova as a secretary on 2016-05-19

View PDF (2 pages)

01/07/2016

Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 2016-07-01

View PDF (1 pages)

12/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

05/08/2015

Statement of capital following an allotment of shares on 2014-10-24

View PDF (6 pages)

05/08/2015

Resolutions

View PDF (26 pages)

05/08/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

10/09/2024

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
1
211.00
-
0.00
-
-

2022
1
211.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Visdomini, Arturo	Director	23/10/2014 - Present	1

Persons with Significant Control

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

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Description

About ARTANZ HOLDING LIMITED

ARTANZ HOLDING LIMITED is an(a) Dissolved company incorporated on 23/10/2014 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTANZ HOLDING LIMITED?

ARTANZ HOLDING LIMITED is currently Dissolved. It was registered on 23/10/2014 and dissolved on 07/01/2025.

Where is ARTANZ HOLDING LIMITED located?

ARTANZ HOLDING LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does ARTANZ HOLDING LIMITED do?

ARTANZ HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTANZ HOLDING LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.