ARTE LIBERALIS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

07279800

Incorporation date

10/06/2010

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2010)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/04/2024

Liquidators' statement of receipts and payments to 2024-02-23

View PDF (14 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2023

Statement of affairs

View PDF (8 pages)

03/03/2023

Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-03-03

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

14/11/2022

Termination of appointment of Anete Vignere as a director on 2022-11-08

View PDF (1 pages)

14/11/2022

Cessation of Anete Vignere as a person with significant control on 2022-11-08

View PDF (1 pages)

14/11/2022

Notification of Mark Maurice as a person with significant control on 2022-11-08

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

11/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

04/06/2018

Notification of Anete Vignere as a person with significant control on 2018-05-20

View PDF (2 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

28/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

03/10/2016

Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 2016-10-03

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2016

Registered office address changed from 6 Exhibiton House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on 2016-09-16

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

13/06/2016

Register inspection address has been changed from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England to Suite 6, Exhibition House Addison Bridge Place London W14 8XP

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/07/2014

Appointment of Ameera Secretaries Limited as a secretary on 2014-06-13

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

16/07/2014

Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF

View PDF (1 pages)

16/07/2014

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2014-07-13

View PDF (1 pages)

07/07/2014

Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 2014-07-07

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

11/06/2013

Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

11/06/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

25/04/2013

Director's details changed for Mr. Mark Adam Maurice on 2013-04-25

View PDF (2 pages)

17/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/09/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

05/03/2012

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

View PDF (4 pages)

03/01/2012

Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP England on 2012-01-03

View PDF (1 pages)

23/12/2011

Statement of capital on 2011-12-23

View PDF (4 pages)

23/12/2011

Solvency statement dated 05/12/11

View PDF (1 pages)

23/12/2011

Resolutions

View PDF (1 pages)

23/12/2011

Statement of capital on 2011-12-23

View PDF (4 pages)

23/12/2011

Solvency statement dated 23/11/11

View PDF (1 pages)

23/12/2011

Resolutions

View PDF (2 pages)

23/12/2011

Statement of capital

View PDF (0 pages)

08/12/2011

Appointment of Miss. Anete Vignere as a director

View PDF (2 pages)

06/12/2011

Certificate of change of name

View PDF (3 pages)

23/11/2011

Termination of appointment of Thomas Baring as a director

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

01/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2011

Register inspection address has been changed

View PDF (1 pages)

14/06/2011

Director's details changed for Mr Mark Maurice on 2011-06-14

View PDF (2 pages)

28/10/2010

Appointment of Mr Mark Maurice as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of Martin Bowie as a director

View PDF (1 pages)

27/10/2010

Appointment of Mr Thomas Patrick Vivian Baring as a director

View PDF (2 pages)

15/10/2010

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2010-10-15

View PDF (1 pages)

15/10/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (3 pages)

14/10/2010

Memorandum and Articles of Association

View PDF (15 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

12/10/2010

Termination of appointment of Riccardo Bacarelli as a director

View PDF (1 pages)

15/06/2010

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

10/06/2010

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

08/11/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
8.68K
-
0.00
-
-

2021
2
8.68K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

8.68K £- *

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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	10/06/2010 - 13/07/2014	354
Ms Anete Vignere	Director	06/12/2011 - 08/11/2022	18
Baring, Thomas Patrick Vivian	Director	15/10/2010 - 13/09/2011	2
Maurice, Mark Adam	Director	15/10/2010 - Present	57
AMEERA SECRETARIES LIMITED	Corporate Secretary	13/06/2014 - Present	27

Persons with Significant Control

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

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Description

About ARTE LIBERALIS LONDON LIMITED

ARTE LIBERALIS LONDON LIMITED is an(a) Dissolved company incorporated on 10/06/2010 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 ARTE LIBERALIS LONDON LIMITED?

ARTE LIBERALIS LONDON LIMITED is currently Dissolved. It was registered on 10/06/2010 and dissolved on 31/10/2024.

Where is ARTE LIBERALIS LONDON LIMITED located?

ARTE LIBERALIS LONDON LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does ARTE LIBERALIS LONDON LIMITED do?

ARTE LIBERALIS LONDON LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ARTE LIBERALIS LONDON LIMITED have?

ARTE LIBERALIS LONDON LIMITED had 2 employees in 2021.

What is the latest filing for ARTE LIBERALIS LONDON LIMITED?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.