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The Art Archive Limited

The Art Archive Limited is a dissolved company incorporated on 23 May 1997 with the registered office located in London, Greater London. The Art Archive Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 June 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03375336
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Art Archive Limited
Contact
Address
Benedict Mackenzie
93 Tabernacle Street
London
EC2A 4BA
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
7
Controllers (PSC)
-
Mr David Kent
Director • British • Lives in UK • Born in Aug 1950
Mrs Anne Marie Craven
Director • Editor • British • Lives in England • Born in Apr 1945
Miriam Hinrich
Director • Danish • Lives in Hong Kong • Born in Feb 1948
Joseph Andre Cohen
Director • Self Employed • British • Lives in UK • Born in Aug 1948
Mr William Martin Dives
Director • British • Lives in England • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kobal Collection (Holdings) Limited
Joseph Andre Cohen, Mrs Anne Marie Craven, and 5 more are mutual people.
Active
The Kobal Collection Limited
Mrs Anne Marie Craven, Mrs Lauretta Dives, and 4 more are mutual people.
Active
Retropeepers Ltd
Mrs Lauretta Dives and Mr William Martin Dives are mutual people.
Active
No. 19 Albany Street Management Limited
Mrs Anne Marie Craven is a mutual person.
Active
The Picture Desk Limited
Joseph Andre Cohen, Mrs Anne Marie Craven, and 5 more are mutual people.
Dissolved
The Corona Group Limited
Mrs Anne Marie Craven, Mrs Lauretta Dives, and 4 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£12
Increased by £7 (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £1.56M (-100%)
Total Liabilities
-£1.65K
Decreased by £1.86M (-100%)
Net Assets
-£1.64K
Increased by £293.51K (-99%)
Debt Ratio (%)
13750%
Increased by 13631.13% (+11467%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Jun 2022
Voluntary Liquidator Appointed
5 Years Ago on 1 May 2020
Liquidator Removed By Court
5 Years Ago on 1 May 2020
Registered Address Changed
6 Years Ago on 11 Sep 2019
Liquidator Removed By Court
7 Years Ago on 29 Dec 2017
Declaration of Solvency
8 Years Ago on 11 Apr 2017
Declaration of Solvency
8 Years Ago on 11 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
Declaration of Solvency
8 Years Ago on 31 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 19 March 2021
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 19 March 2020
Submitted on 6 May 2020
Removal of liquidator by court order
Submitted on 1 May 2020
Appointment of a voluntary liquidator
Submitted on 1 May 2020
Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
Submitted on 11 Sep 2019
Liquidators' statement of receipts and payments to 19 March 2019
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 19 March 2018
Submitted on 28 May 2018
Removal of liquidator by court order
Submitted on 29 Dec 2017
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Repayment History
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