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Art Systems Holdings Limited

Art Systems Holdings Limited is a dissolved company incorporated on 27 April 2009 with the registered office located in Nottingham, Nottinghamshire. Art Systems Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06888769
Private limited company
Age
16 years
Incorporated 27 April 2009
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
Contact
Address
Units 10 11 & 12 Glaisdale Point
Glaisdale Parkway
Nottingham
Nottinghamshire
NG8 4GP
Same address for the past 6 years
Telephone
01159380380
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Westcoast (Holdings) Limited
PSC • PSC
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Centresoft Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
P.D.Q. Distribution Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Spire Technology Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Art Systems Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Combined Distribution (Holdings) Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Hemani Ventures Ltd
Sunil Jayantilal Madhani is a mutual person.
Active
Advantage Entertainment Distribution Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Decreased by £402.82K (-100%)
Total Liabilities
£0
Decreased by £91.97K (-100%)
Net Assets
£0
Decreased by £310.85K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
Steven Hawker Resigned
3 Years Ago on 29 Apr 2022
Charge Satisfied
3 Years Ago on 1 Apr 2022
Charge Satisfied
3 Years Ago on 30 Mar 2022
Leon Hemani Resigned
3 Years Ago on 28 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 28 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 24 Aug 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 12 Jul 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 21 Jun 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 27 May 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 27 May 2022
Termination of appointment of Steven Hawker as a director on 29 April 2022
Submitted on 4 May 2022
Satisfaction of charge 068887690002 in full
Submitted on 1 Apr 2022
Repayment History
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