MPG ARTEMIS GP LIMITED

Key Data

Status

Dissolved

Company No.

08772697

Incorporation date

13/11/2013

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

15/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2020

Application to strike the company off the register

View PDF (3 pages)

21/09/2020

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2020-08-10

View PDF (1 pages)

17/08/2020

Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-17

View PDF (1 pages)

05/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

31/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

04/07/2019

Termination of appointment of Jason Christopher Bingham as a director on 2019-07-01

View PDF (1 pages)

04/07/2019

Appointment of Miss Coral Suzanne Bidel as a director on 2019-07-01

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

14/06/2018

Appointment of Mr Daniel Mark Greenslade as a director on 2018-06-05

View PDF (2 pages)

14/06/2018

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2018-06-05

View PDF (1 pages)

14/06/2018

Termination of appointment of Michael Joseph Slattery as a director on 2018-06-05

View PDF (1 pages)

14/06/2018

Termination of appointment of Simon David Austin Davies as a director on 2018-06-05

View PDF (1 pages)

09/02/2018

Satisfaction of charge 087726970001 in full

View PDF (1 pages)

09/02/2018

Satisfaction of charge 087726970002 in full

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (30 pages)

28/02/2017

Appointment of Mr Jason Christopher Bingham as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Termination of appointment of Kiril Dimov Petrov as a director on 2017-02-28

View PDF (1 pages)

28/02/2017

Appointment of Mr Christopher Michael Warnes as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Appointment of Mr Simon David Austin Davies as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Termination of appointment of Farhad Mawji-Karim as a director on 2017-02-28

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

14/11/2016

Director's details changed for Mr Farhad Mawji Karim on 2014-08-18

View PDF (2 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

29/04/2016

Termination of appointment of David Robert Mcclure as a director on 2016-04-25

View PDF (1 pages)

29/04/2016

Appointment of Mr Kiril Dimov Petrov as a director on 2016-04-25

View PDF (2 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (27 pages)

11/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

11/12/2015

Director's details changed for Mr Farhad Mawji Karim on 2015-08-12

View PDF (2 pages)

11/12/2015

Director's details changed for Mr David Robert Mcclure on 2015-08-12

View PDF (2 pages)

11/12/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-08-12

View PDF (1 pages)

13/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/08/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/08/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/08/2015

Second filing of TM01 previously delivered to Companies House

View PDF (5 pages)

12/08/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/08/2015

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

12/08/2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 2015-08-12

View PDF (1 pages)

03/08/2015

Appointment of Mr Michael Joseph Slattery as a director on 2015-07-31

View PDF (2 pages)

03/08/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

View PDF (1 pages)

05/01/2015

Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 2015-01-05

View PDF (1 pages)

17/12/2014

Memorandum and Articles of Association

View PDF (44 pages)

17/12/2014

Resolutions

View PDF (4 pages)

17/12/2014

Memorandum and Articles of Association

View PDF (44 pages)

17/12/2014

Registration of charge 087726970001, created on 2014-12-09

View PDF (52 pages)

17/12/2014

Registration of charge 087726970002, created on 2014-12-09

View PDF (39 pages)

16/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

12/09/2014

Appointment of Mr Michael John Pegler as a director on 2014-08-18

View PDF (3 pages)

12/09/2014

Appointment of Mr David Robert Mcclure as a director on 2014-08-18

View PDF (3 pages)

12/09/2014

Appointment of Mr Farhad Mawji Karim as a director on 2014-08-18

View PDF (3 pages)

12/09/2014

Termination of appointment of Philip Michael Brown as a director on 2014-08-18

View PDF (2 pages)

12/09/2014

Termination of appointment of Sandra Louise Gumm as a director on 2014-08-18

View PDF (2 pages)

12/09/2014

Termination of appointment of Timothy James Evans as a director on 2014-08-18

View PDF (2 pages)

12/09/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-08-18

View PDF (3 pages)

12/09/2014

Termination of appointment of Nicholas Mark Leslau as a director on 2014-08-18

View PDF (2 pages)

12/09/2014

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 40 Berkeley Square London W1J 5AL on 2014-09-12

View PDF (1 pages)

26/02/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

13/11/2013

Appointment of Mr Timothy James Evans as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Philip Michael Brown as a director

View PDF (2 pages)

13/11/2013

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2013-11-13

View PDF (1 pages)

13/11/2013

Appointment of Miss Sandra Louise Gumm as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Nicholas Mark Leslau as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

13/11/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

13/11/2013

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MPG ARTEMIS GP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenslade, Daniel Mark	Director	05/06/2018 - Present	217
Mcclure, David Robert	Director	18/08/2014 - 25/04/2016	36
Davies, Simon David Austin	Director	28/02/2017 - 05/06/2018	148
HUNTSMOOR NOMINEES LIMITED	Corporate Director	13/11/2013 - 13/11/2013	1014
Leslau, Nicholas Mark	Director	13/11/2013 - 18/08/2014	332

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MPG ARTEMIS GP LIMITED

MPG ARTEMIS GP LIMITED is an(a) Dissolved company incorporated on 13/11/2013 with the registered office located at 6th Floor 125 London Wall, London EC2Y 5AS. 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 MPG ARTEMIS GP LIMITED?

MPG ARTEMIS GP LIMITED is currently Dissolved. It was registered on 13/11/2013 and dissolved on 16/03/2021.

Where is MPG ARTEMIS GP LIMITED located?

MPG ARTEMIS GP LIMITED is registered at 6th Floor 125 London Wall, London EC2Y 5AS.

What does MPG ARTEMIS GP LIMITED do?

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

What is the latest filing for MPG ARTEMIS GP LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.