AXA ART EUROPE LIMITED
Overview
| Company Name | AXA ART EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02747949 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXA ART EUROPE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AXA ART EUROPE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA ART EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA ART SERVICES LIMITED | Oct 01, 2001 | Oct 01, 2001 |
| AXA NORDSTERN ART SERVICES LIMITED | Mar 19, 1999 | Mar 19, 1999 |
| NORDSTERN ART SERVICES LIMITED | Dec 10, 1992 | Dec 10, 1992 |
| LAWGRA (NO. 175) LIMITED | Sep 16, 1992 | Sep 16, 1992 |
What are the latest accounts for AXA ART EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for AXA ART EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2022 |
What are the latest filings for AXA ART EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on Sep 18, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Director's details changed for Mr Mark Rankin Cummings on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Rankin Cummings as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2020 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Christopher John Read as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 20 Gracechurch Street London EC3V 0BG on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kai Heinz Kuklinski as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Russell Osborn as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of AXA ART EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Tina Louise | Secretary | Finsbury Square EC2A 1AG London 30 | 180344260001 | |||||||
| CUMMINGS, Mark Rankin | Director | Finsbury Square EC2A 1AG London 30 | England | British | 254912020002 | |||||
| READ, Christopher John | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 267508980001 | |||||
| WHITE, Simon | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 161868190001 | |||||
| CRYER, Richard Anthony | Secretary | 1a Lloyd's Avenue EC3N 3AA London Marlow House England | British | 61452490001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BARCLAY, Ian | Director | 106 Fenchurch Street London EC3M 5JE | England | British | 148020910001 | |||||
| FELL-CLARK, Annabel Suzanne | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House England | United Kingdom | British | 119333610001 | |||||
| GOLDER, Adam Mark | Director | 5 Headlands Drive Gravel Path HP4 2PE Berkhamsted Hertfordshire | British | 61088170001 | ||||||
| GUNTRAM, Ulrich, Dr | Director | Huppenbergstrasse 36 Wachtberg 53343 Germany | Germany | German | 83138950002 | |||||
| JONES, Matthew | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House | England | British | 233831150001 | |||||
| KUKLINSKI, Kai Heinz | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House | Germany | German | 233832780001 | |||||
| MARX, Peter Wolfgang Ewald | Director | Leyboldstrasse 58 FOREIGN 50968 Cologne Germany | German | 39532900001 | ||||||
| OSBORN, Anthony Russell | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House | England | British | 168527110003 | |||||
| OSBORN, Anthony Russell | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House England | England | British | 168527110001 | |||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 | ||||||
| TURNER, Robert Forth | Director | 290 Main Road Biggin Hill TN16 3JG Westerham Kent | British | 117887280001 | ||||||
| UYT DEN BOGAARD, Adrian | Director | 1 Rutland Drive River Lane Petersham TW10 7AQ Richmond Surrey | Netherlands | 16274700001 | ||||||
| WHITE, Simon | Director | 106 Fenchurch Street London EC3M 5JE | United Kingdom | British | 138107610003 |
Who are the persons with significant control of AXA ART EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | Dec 31, 2019 | Gracechurch Street EC3V 0BG London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AXA ART EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Dec 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AXA ART EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0