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Artica Holdings Limited

Artica Holdings Limited is a dissolved company incorporated on 10 December 2009 with the registered office located in London, Greater London. Artica Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07100821
Private limited company
Age
15 years
Incorporated 10 December 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
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Administrator • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£15.72K
Decreased by £489.64K (-97%)
Turnover
Unreported
Decreased by £53.95K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£468.17K
Decreased by £4.97M (-91%)
Total Liabilities
-£3.91K
Decreased by £3.9M (-100%)
Net Assets
£464.26K
Decreased by £1.07M (-70%)
Debt Ratio (%)
1%
Decreased by 70.96% (-99%)
Latest Activity
Declaration of Solvency
9 Years Ago on 31 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 31 Dec 2015
Registered Address Changed
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
10 Years Ago on 27 Aug 2015
Corporate Secretaries Limited Resigned
10 Years Ago on 10 Jun 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Jacqueline Marsha Scott Resigned
10 Years Ago on 11 Dec 2014
Mulinda Welcome Mwanje Appointed
10 Years Ago on 11 Dec 2014
Mrs Jacqueline Marsha Scott Appointed
10 Years Ago on 11 Dec 2014
Timothy Fosberry Resigned
10 Years Ago on 11 Dec 2014
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 31 Dec 2015
Resolutions
Submitted on 31 Dec 2015
Declaration of solvency
Submitted on 31 Dec 2015
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 1 Kings Avenue London N21 3NA on 18 December 2015
Submitted on 18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 27 Aug 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
Submitted on 11 Jun 2015
Annual return made up to 10 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Appointment of Mulinda Welcome Mwanje as a director on 11 December 2014
Submitted on 16 Dec 2014
Repayment History
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