ARTHUR, BRADLEY & SMITH LTD

Key Data

Status

Dissolved

Company No.

03283855

Incorporation date

26/11/1996

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/1996)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Application to strike the company off the register

View PDF (1 pages)

27/08/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-27

View PDF (1 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/04/2024

Appointment of Ms. Sarah Amy Grice as a director on 2024-03-15

View PDF (2 pages)

03/04/2024

Termination of appointment of Arthur Joseph Grice as a director on 2024-03-15

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

26/10/2023

Satisfaction of charge 032838550001 in full

View PDF (1 pages)

11/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

06/11/2020

Director's details changed for Mr Arthur Joseph Grice on 2020-11-06

View PDF (2 pages)

06/11/2020

Change of details for Mr Robert Kukucka as a person with significant control on 2020-11-06

View PDF (2 pages)

06/11/2020

Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-11-06

View PDF (1 pages)

29/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

29/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

24/01/2019

Notification of Robert Kukucka as a person with significant control on 2018-08-10

View PDF (2 pages)

24/01/2019

Cessation of Milan Fabian as a person with significant control on 2018-08-10

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/02/2018

Registration of charge 032838550001, created on 2018-01-24

View PDF (32 pages)

11/07/2017

Notification of Milan Fabian as a person with significant control on 2016-08-01

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

19/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/04/2017

Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 2017-04-12

View PDF (1 pages)

10/04/2017

Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-10

View PDF (1 pages)

06/12/2016

Director's details changed for Mr Arthur Joseph Grice on 2016-12-06

View PDF (2 pages)

29/09/2016

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

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

16/05/2016

Director's details changed for Mr Arthur Joseph Grice on 2016-05-16

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Arthur Joseph Grice on 2016-04-01

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-09-30

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26/08/2015

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

View PDF (6 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

08/05/2015

Appointment of Mr Arthur Joseph Grice as a director on 2015-05-05

View PDF (2 pages)

08/05/2015

Termination of appointment of Nicholas Henry Thom as a director on 2015-05-05

View PDF (1 pages)

23/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

23/01/2015

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to 788-790 Finchley Road London NW11 7TJ on 2015-01-23

View PDF (1 pages)

26/09/2014

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

View PDF (6 pages)

01/07/2014

Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30

View PDF (2 pages)

05/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

23/04/2013

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

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Appointment of Nicholas Henry Thom as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

11/11/2010

Director's details changed for Ms. Marea Jean O'toole on 2010-11-09

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-26

View PDF (4 pages)

26/11/2009

Termination of appointment of John Wortley Hunt as a director

View PDF (1 pages)

26/11/2009

Appointment of Marea Jean O'toole as a director

View PDF (2 pages)

18/11/2009

Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 2009-10-12

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

04/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

02/12/2005

Return made up to 26/11/05; full list of members

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31/10/2005

Total exemption small company accounts made up to 2004-12-31

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05/08/2005

Delivery ext'd 3 mth 31/12/04

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18/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/02/2005

Return made up to 26/11/04; full list of members

View PDF (5 pages)

25/02/2005

Secretary's particulars changed

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

08/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

27/01/2004

Return made up to 26/11/03; full list of members

View PDF (5 pages)

18/11/2003

Registered office changed on 18/11/03 from: 4TH floor lawford house, albert place london N3 1QA

View PDF (1 pages)

18/11/2003

Return made up to 26/11/02; full list of members; amend

View PDF (6 pages)

28/06/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 26/11/02; full list of members

View PDF (6 pages)

29/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

13/06/2002

Registered office changed on 13/06/02 from: athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

24/12/2001

Return made up to 26/11/01; full list of members

View PDF (5 pages)

10/05/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (1 pages)

20/02/2001

Return made up to 10/11/00; change of members

View PDF (12 pages)

20/02/2001

Return made up to 06/11/99; change of members

View PDF (12 pages)

20/02/2001

Ad 12/01/99--------- £ si 9998@1

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03/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

05/09/2000

Resolutions

View PDF (1 pages)

01/02/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

16/11/1999

New director appointed

View PDF (3 pages)

16/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (10 pages)

31/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

31/08/1999

Resolutions

View PDF (2 pages)

24/11/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

18/08/1998

Resolutions

View PDF (1 pages)

18/08/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

01/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

09/04/1997

Registered office changed on 09/04/97 from: 214A golders green road london NW11 9AT

View PDF (1 pages)

26/11/1996

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

03/04/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
1
13.69M
-
0.00
-
-

2022
1
11.41M
-
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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/11/1996 - 09/06/2015	380
CORPORATE DIRECTORS LIMITED	Corporate Director	25/11/1996 - 03/11/1999	264
Grice, Arthur Joseph	Director	05/05/2015 - 15/03/2024	104
Thom, Nicholas Henry	Director	22/01/2012 - 04/05/2015	103
Grice, Sarah Amy	Director	15/03/2024 - Present	94

Persons with Significant Control

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

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Description

About ARTHUR, BRADLEY & SMITH LTD

ARTHUR, BRADLEY & SMITH LTD is an(a) Dissolved company incorporated on 26/11/1996 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 ARTHUR, BRADLEY & SMITH LTD?

ARTHUR, BRADLEY & SMITH LTD is currently Dissolved. It was registered on 26/11/1996 and dissolved on 04/03/2025.

Where is ARTHUR, BRADLEY & SMITH LTD located?

ARTHUR, BRADLEY & SMITH LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ARTHUR, BRADLEY & SMITH LTD do?

ARTHUR, BRADLEY & SMITH LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTHUR, BRADLEY & SMITH LTD?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.