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Artay Rauchwerger Solomons Limited

Artay Rauchwerger Solomons Limited is a liquidation company incorporated on 11 January 1995 with the registered office located in London, Greater London. Artay Rauchwerger Solomons Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03008873
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 20 Apr 2024 (1 year 5 months ago)
Previous address was 43-45 Dorset Street London W1U 7NA
Telephone
02089938811
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1965 • Freight Forwarder
Director • British • Lives in England • Born in Oct 1968
Director • Fine Art Shipper • British • Lives in England • Born in Mar 1957
Arttay Limited
PSC
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Mutual Companies
Kendal Court Residents Association Limited
Rachel Elizabeth Rauchwerger is a mutual person.
Active
Business (U.K.) Limited
Mrs Sharon Renee Solomons is a mutual person.
Active
Artworld Logistics Limited
Mrs Sharon Renee Solomons is a mutual person.
Active
Artassist Limited
Mrs Sharon Renee Solomons is a mutual person.
Active
Arttay Limited
Mr Paul Laurence Taylor is a mutual person.
Active
Ryland House Galleries Ltd
Mrs Sharon Renee Solomons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.01M
Increased by £2.17M (+259%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£3.71M
Increased by £1.32M (+55%)
Total Liabilities
-£649.92K
Decreased by £580.77K (-47%)
Net Assets
£3.07M
Increased by £1.9M (+162%)
Debt Ratio (%)
17%
Decreased by 33.81% (-66%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 20 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 20 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Arttay Limited (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Paul Laurence Taylor Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Miss Rachel Rauchwerger Appointed
2 Years 3 Months Ago on 13 Jun 2023
Christopher Linton Green Resigned
2 Years 3 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 2 April 2025
Submitted on 28 May 2025
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 April 2024
Submitted on 20 Apr 2024
Declaration of solvency
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Appointment of a voluntary liquidator
Submitted on 20 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Director's details changed for Mr Paul Laurence Taylor on 10 January 2024
Submitted on 12 Jan 2024
Change of details for Arttay Limited as a person with significant control on 10 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Christopher Linton Green as a secretary on 13 June 2023
Submitted on 19 Jun 2023
Repayment History
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