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Arteus (UK) Holding Limited

Arteus (UK) Holding Limited is an active company incorporated on 12 March 1993 with the registered office located in Cardiff, South Glamorgan. Arteus (UK) Holding Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Active proposal to strike off
Company No
02799219
Private limited company
Age
32 years
Incorporated 12 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1320 days
Dated 20 March 2021 (4 years ago)
Next confirmation dated 20 March 2022
Was due on 3 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1778 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
4385
02799219 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Beniamino Levi
PSC • Italian • Lives in Switzerland • Born in Feb 1928
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£923
Decreased by £2.68K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.55K
Decreased by £16.61K (-15%)
Total Liabilities
-£6.42M
Increased by £296.35K (+5%)
Net Assets
-£6.33M
Decreased by £312.96K (+5%)
Debt Ratio (%)
6722%
Increased by 1259.56% (+23%)
Latest Activity
Wigmore Secretaries Limited Resigned
3 Years Ago on 23 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
John Gabriel Maxwell Resigned
4 Years Ago on 29 Sep 2021
Buckingham Directors Limited Resigned
4 Years Ago on 29 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Inspection Address Changed
4 Years Ago on 2 Aug 2021
Wigmore Secretaries Limited Details Changed
4 Years Ago on 30 Jul 2021
Mr John Gabriel Maxwell Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Submitted on 21 Nov 2024
Termination of appointment of Wigmore Secretaries Limited as a secretary on 23 March 2022
Submitted on 23 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Termination of appointment of Buckingham Directors Limited as a director on 29 September 2021
Submitted on 29 Sep 2021
Termination of appointment of John Gabriel Maxwell as a director on 29 September 2021
Submitted on 29 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2021
Confirmation statement made on 20 March 2021 with updates
Submitted on 25 Aug 2021
Secretary's details changed for Wigmore Secretaries Limited on 30 July 2021
Submitted on 4 Aug 2021
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 2 Aug 2021
Repayment History
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