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Fine Art Logistics Limited

Fine Art Logistics Limited is a dormant company incorporated on 17 August 2007 with the registered office located in London, Greater London. Fine Art Logistics Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
06345769
Private limited company
Age
18 years
Incorporated 17 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 232 days
Dated 4 January 2024 (1 year 8 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Cadogan House, 239 Acton Lane
Park Royal
London
NW10 7NP
Same address for the past 12 years
Telephone
02089938811
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • Belgian • Lives in UK • Born in Apr 1974
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Director • British,canadian • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Frederic Jean C. Depretz Appointed
6 Months Ago on 26 Feb 2025
Adam John Paul Sloan Appointed
6 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
6 Months Ago on 21 Feb 2025
Voluntary Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Richard John Renwick Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Appointment of Frederic Jean C. Depretz as a director on 26 February 2025
Submitted on 20 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 2 Sep 2024
Termination of appointment of Richard John Renwick as a director on 14 May 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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