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Artefin Limited
Artefin Limited is a dissolved company incorporated on 7 September 2000 with the registered office located in London, Greater London. Artefin Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04067479
Private limited company
Age
25 years
Incorporated
7 September 2000
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 Artefin Limited
Contact
Update Details
Address
1 Curzon Street
London
W1J 5FB
Same address for the past
13 years
Companies in W1J 5FB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Rathbone Directors Limited
Director
Bruce Robert Newbigging
Director • Trustee • British • Lives in England • Born in Jan 1959
Ian Michael Buckley
Director • Chartered Accountant • British • Lives in England • Born in Nov 1950
Rathbone Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cranwell Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
Brayspark Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
De Lijster Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
Strongseal Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
Chalmeg Properties Limited
Rathbone Secretaries Limited, Bruce Robert Newbigging, and 1 more are mutual people.
Active
The 3 Tenors Limited
Rathbone Secretaries Limited and Rathbone Directors Limited are mutual people.
Active
Fern House Press Limited
Rathbone Directors Limited and Rathbone Secretaries Limited are mutual people.
Active
Bepton Investments Ltd
Bruce Robert Newbigging is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period
30 Nov
⟶
30 Nov 2013
Traded for
12 months
Cash in Bank
£5.7K
Increased by £2.86K (+101%)
Turnover
Unreported
Decreased by £8.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.72K
Decreased by £11.2K (-66%)
Total Liabilities
£0
Decreased by £4.35K (-100%)
Net Assets
£5.72K
Decreased by £6.85K (-55%)
Debt Ratio (%)
0%
Decreased by 25.7% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 4 Jul 2015
Confirmation Submitted
11 Years Ago on 24 Sep 2014
Full Accounts Submitted
11 Years Ago on 1 Sep 2014
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Full Accounts Submitted
12 Years Ago on 18 Jul 2013
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Small Accounts Submitted
13 Years Ago on 20 Jul 2012
Ian Michael Buckley Details Changed
13 Years Ago on 16 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 4 Jul 2015
Annual return made up to 7 September 2014 with full list of shareholders
Submitted on 24 Sep 2014
Total exemption full accounts made up to 30 November 2013
Submitted on 1 Sep 2014
Annual return made up to 7 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Total exemption full accounts made up to 30 November 2012
Submitted on 18 Jul 2013
Annual return made up to 7 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Director's details changed for Ian Michael Buckley on 16 July 2012
Submitted on 25 Jul 2012
Accounts for a small company made up to 30 November 2011
Submitted on 20 Jul 2012
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Repayment History
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