ARTILES & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTILES & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09644851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTILES & CO LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ARTILES & CO LTD located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTILES & CO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ARTILES & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Termination of appointment of Top Delight Ltd as a director on May 25, 2018

    1 pagesTM01

    Appointment of Mr. Fabio Pastore as a director on May 25, 2018

    2 pagesAP01

    Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on May 08, 2018

    1 pagesAD01

    Appointment of Top Delight Ltd as a director

    2 pagesAP02

    Appointment of Top Delight Ltd as a director on Mar 01, 2018

    2 pagesAP02

    Notification of Top Delight Ltd as a person with significant control on Mar 01, 2018

    2 pagesPSC02

    Termination of appointment of Jose Miguel Artiles Ceballos as a director on Mar 01, 2018

    1 pagesTM01

    Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Mar 01, 2018

    1 pagesAD01

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on Jan 06, 2017

    1 pagesAD01

    Director's details changed for Mr Jose Miguel Artiles Ceballos on Nov 03, 2016

    2 pagesCH01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 800,000
    SH01

    Registered office address changed from 602 Lea Bridge Road London E10 7DN to 538 Lea Bridge Road London E10 7DN on Jun 16, 2016

    2 pagesAD01

    Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road London E10 7DN on Apr 18, 2016

    2 pagesAD01

    Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on Mar 14, 2016

    2 pagesAD01

    Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to 2 Curlew House Trinity Way Chingford London E4 8TD on Nov 09, 2015

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 800,000
    SH01
    incorporationJun 17, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARTILES & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASTORE, Fabio
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    EnglandItalianDirector219295250001
    ARTILES CEBALLOS, Jose Miguel
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    Director
    Gherkin Piazza, 1-4 Bury Street
    EC3A 5AW London
    Holland House
    England
    EnglandSpanishDirector95162530006
    TOP DELIGHT LTD
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Director
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Identification TypeEuropean Economic Area
    Registration Number10968642
    243036330001

    Who are the persons with significant control of ARTILES & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Mar 01, 2018
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10968642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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