ARTAY RAUCHWERGER SOLOMONS LIMITED

Key Data

Status

Liquidation

Company No.

03008873

Incorporation date

11/01/1995

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1995)

28/05/2025

Liquidators' statement of receipts and payments to 2025-04-02

View PDF (19 pages)

20/04/2024

Declaration of solvency

View PDF (5 pages)

20/04/2024

Resolutions

View PDF (1 pages)

20/04/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

20/04/2024

Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-04-20

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

12/01/2024

Change of details for Arttay Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Paul Laurence Taylor on 2024-01-10

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Christopher Linton Green as a secretary on 2023-06-13

View PDF (1 pages)

19/06/2023

Appointment of Miss Rachel Rauchwerger as a secretary on 2023-06-13

View PDF (2 pages)

05/05/2023

Certificate of change of name

View PDF (3 pages)

03/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

23/03/2023

Satisfaction of charge 030088730005 in full

View PDF (1 pages)

23/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

13/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

29/04/2021

Termination of appointment of Brian John Dunne as a director on 2021-03-31

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

28/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

28/01/2019

Change of details for Miss Rachel Elizabeth Rauchwerger as a person with significant control on 2019-01-10

View PDF (2 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

18/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

11/01/2018

Notification of Arttay Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

11/01/2018

Cessation of Christopher Linton Green as a person with significant control on 2018-01-10

View PDF (1 pages)

02/05/2017

Appointment of Mrs Sharon Renee Solomons as a director on 2017-05-01

View PDF (2 pages)

02/05/2017

Appointment of Mr Paul Laurence Taylor as a director on 2017-04-17

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

06/01/2016

Termination of appointment of Christopher Linton Green as a director on 2015-12-31

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/03/2015

Cancellation of shares. Statement of capital on 2015-03-12

View PDF (4 pages)

12/03/2015

Registration of charge 030088730005, created on 2015-03-09

View PDF (8 pages)

20/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

28/01/2014

Director's details changed for Christopher Linton Green on 2014-01-11

View PDF (2 pages)

28/01/2014

Secretary's details changed for Christopher Linton Green on 2014-01-11

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

15/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

17/05/2011

Appointment of Brian John Dunne as a director

View PDF (3 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

21/01/2011

Director's details changed for Rachel Elizabeth Rauchwerger on 2010-01-11

View PDF (2 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Rachel Elizabeth Rauchwerger on 2010-01-11

View PDF (2 pages)

14/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/01/2008

Registered office changed on 02/01/08 from: unit 1 victoria industrial estate victoria road london W3 6UU

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 43-45 dorset street london W1U 7NA

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

28/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

28/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/03/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

16/03/2005

Ad 28/06/04--------- £ si 430@1=430 £ ic 1000/1430

View PDF (2 pages)

16/03/2005

£ nc 100000/199000 28/06/04

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

06/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

29/05/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2001

Auditor's resignation

View PDF (1 pages)

06/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

11/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Registered office changed on 11/01/01 from: 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

18/12/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

24/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

03/06/1999

Return made up to 11/01/99; full list of members

View PDF (5 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/11/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/11/1998

Registered office changed on 26/11/98 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

26/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/02/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

20/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

08/05/1996

Registered office changed on 08/05/96 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

26/04/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

10/03/1995

Ad 14/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

16/01/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

16/01/1995

Registered office changed on 16/01/95 from: 31-33 bondway london SW8 1SJ

View PDF (0 pages)

11/01/1995

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/01/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
26
966.23K
-
0.00
652.01K
-

2022
27
1.17M
-
0.00
836.02K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Grant Secretaries Limited	Nominee Secretary	11/01/1995 - 12/01/1995	695
Grant Directors Limited	Nominee Director	11/01/1995 - 12/01/1995	697
Green, Christopher Linton	Director	12/01/1995 - 31/12/2015	10
Solomons, Sharon Renee	Director	01/05/2017 - Present	9
Rauchwerger, Rachel Elizabeth	Director	12/01/1995 - Present	5

Persons with Significant Control

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

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About ARTAY RAUCHWERGER SOLOMONS LIMITED

ARTAY RAUCHWERGER SOLOMONS LIMITED is an(a) Liquidation company incorporated on 11/01/1995 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 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 ARTAY RAUCHWERGER SOLOMONS LIMITED?

ARTAY RAUCHWERGER SOLOMONS LIMITED is currently Liquidation. It was registered on 11/01/1995 .

Where is ARTAY RAUCHWERGER SOLOMONS LIMITED located?

ARTAY RAUCHWERGER SOLOMONS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does ARTAY RAUCHWERGER SOLOMONS LIMITED do?

ARTAY RAUCHWERGER SOLOMONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ARTAY RAUCHWERGER SOLOMONS LIMITED?

The latest filing was on 28/05/2025: Liquidators' statement of receipts and payments to 2025-04-02.