ARTEFACT PARTNERS (HOLDING) LIMITED

Key Data

Status

Dissolved

Company No.

05570932

Incorporation date

22/09/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2005)

27/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

27/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

20/11/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

16/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

23/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

24/04/2018

Change of details for Mr Richard James Boon as a person with significant control on 2018-03-24

View PDF (2 pages)

16/02/2018

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

28/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

21/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

26/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

15/06/2016

Register inspection address has been changed from Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF England to 43-45 Dorset Street Dorset Street London W1U 7NA

View PDF (1 pages)

18/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

15/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

15/10/2015

Register inspection address has been changed from 3 Albert Embankment London SE1 7SP England to Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF

View PDF (1 pages)

02/10/2015

Registered office address changed from , 3 Albert Embankment, London, SE1 7SP to Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF on 2015-10-02

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

14/11/2014

Register(s) moved to registered office address 3 Albert Embankment London SE1 7SP

View PDF (1 pages)

14/11/2014

Register inspection address has been changed from 10-15 Queen Street London EC4N 1TX England to 3 Albert Embankment London SE1 7SP

View PDF (1 pages)

05/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (18 pages)

18/07/2014

Registered office address changed from , C/O Aldermary House, 1st Floor, 10-15 Queen Street, London, EC4N 1TX on 2014-07-18

View PDF (1 pages)

21/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (17 pages)

20/11/2013

Director's details changed for Richard James Boon on 2013-11-19

View PDF (2 pages)

19/11/2013

Secretary's details changed for Mr Richard James Boon on 2013-11-19

View PDF (1 pages)

19/11/2013

Director's details changed for Laura Yvonne Boon on 2013-11-19

View PDF (2 pages)

19/11/2013

Director's details changed for Richard James Boon on 2013-11-19

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

19/11/2013

Register inspection address has been changed from 29-30 Cornhill London EC3V 3NF United Kingdom

View PDF (1 pages)

27/12/2012

Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF on 2012-12-27

View PDF (1 pages)

14/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (17 pages)

09/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

10/05/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

27/02/2012

Auditor's resignation

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

21/11/2011

Secretary's details changed for Mr Richard James Boon on 2011-11-19

View PDF (2 pages)

21/11/2011

Director's details changed for Richard James Boon on 2011-11-19

View PDF (2 pages)

03/11/2011

Director's details changed for Richard James Boon on 2011-10-01

View PDF (3 pages)

03/11/2011

Secretary's details changed for Mr Richard James Boon on 2011-10-01

View PDF (3 pages)

03/11/2011

Appointment of Laura Yvonne Boon as a director

View PDF (3 pages)

11/10/2011

Registered office address changed from , C/O Richard Boon, 86 Elm Park Gardens, London, SW10 9PD, United Kingdom on 2011-10-11

View PDF (2 pages)

04/05/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

26/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Richard James Boon on 2010-09-22

View PDF (2 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register inspection address has been changed from 41 Whitley Point Wanborough Drive London SW15 4AX United Kingdom

View PDF (1 pages)

26/10/2010

Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF on 2010-10-26

View PDF (1 pages)

01/10/2010

Registered office address changed from , 41 Whitley Point Wanborough Drive, London, SW15 4AX, United Kingdom on 2010-10-01

View PDF (2 pages)

22/07/2010

Secretary's details changed for Mr Richard James Boon on 2010-07-19

View PDF (2 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Registered office address changed from , 29-30 Cornhill, London, EC3V 3NF, United Kingdom on 2010-07-21

View PDF (1 pages)

21/07/2010

Registered office address changed from , Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom on 2010-07-21

View PDF (1 pages)

11/06/2010

Appointment of Mr Richard James Boon as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Stephen Penney as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Stephen Penney as a director

View PDF (1 pages)

17/03/2010

Group of companies' accounts made up to 2009-11-30

View PDF (22 pages)

11/12/2009

Registered office address changed from , 15 Stratton Street, London, W1J 8LQ on 2009-12-11

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

02/04/2009

Group of companies' accounts made up to 2008-11-30

View PDF (22 pages)

24/03/2009

Secretary appointed mr stephen carl penney

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Appointment terminated secretary cargil management services LIMITED

View PDF (1 pages)

27/01/2009

Director appointed mr stephen carl penney

View PDF (1 pages)

26/01/2009

Appointment terminated director damian o'brien

View PDF (1 pages)

13/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

10/10/2008

Director's change of particulars / richard boon / 08/10/2008

View PDF (1 pages)

06/05/2008

Group of companies' accounts made up to 2007-11-30

View PDF (22 pages)

02/05/2008

Resolutions

View PDF (1 pages)

02/05/2008

Capitals not rolled up

View PDF (2 pages)

07/12/2007

Registered office changed on 07/12/07 from: flat 7, 7 egerton gardens, london, SW3 2BP

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (2 pages)

23/10/2007

Return made up to 22/09/07; full list of members

View PDF (5 pages)

03/06/2007

Group of companies' accounts made up to 2006-11-30

View PDF (18 pages)

13/04/2007

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 22/09/06; full list of members

View PDF (5 pages)

27/10/2006

Location of register of members

View PDF (1 pages)

22/11/2005

Certificate of change of name

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Registered office changed on 05/10/05 from: 90 gloucester place, london, W1U 6EH

View PDF (1 pages)

22/09/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+100.00 % *

* during past year

Cash in Bank

£160,178.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
81.58K
-
0.00
0.00
-

2022
0
109.05K
-
0.00
160.18K
-

2022
0
109.05K
-
0.00
160.18K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

109.05K £33.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ARTEFACT PARTNERS (HOLDING) LIMITED

ARTEFACT PARTNERS (HOLDING) LIMITED is an(a) Dissolved company incorporated on 22/09/2005 with the registered office located at Marston Hill Farm, Greatworth, Banbury, Oxfordshire OX17 2HF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEFACT PARTNERS (HOLDING) LIMITED?

ARTEFACT PARTNERS (HOLDING) LIMITED is currently Dissolved. It was registered on 22/09/2005 and dissolved on 27/02/2024.

Where is ARTEFACT PARTNERS (HOLDING) LIMITED located?

ARTEFACT PARTNERS (HOLDING) LIMITED is registered at Marston Hill Farm, Greatworth, Banbury, Oxfordshire OX17 2HF.

What does ARTEFACT PARTNERS (HOLDING) LIMITED do?

ARTEFACT PARTNERS (HOLDING) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARTEFACT PARTNERS (HOLDING) LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via compulsory strike-off.