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Art Broker Finance Limited

Art Broker Finance Limited is a liquidation company incorporated on 15 March 2012 with the registered office located in Oxford, Oxfordshire. Art Broker Finance Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07992411
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 3 Oct 2025 (1 month ago)
Previous address was Lindenmuth House 37 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Italian • Lives in England • Born in Jul 1942
Engelbert Josef Schreiber
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jun 1962
Frank Oliver Zindel
PSC • Swiss • Lives in Liechtenstein • Born in Dec 1966
Mario Zindel
PSC • Swiss • Lives in Liechtenstein • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dys 44 Art Gallery Limited
Cesare Lampronti is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£939.74K
Decreased by £27.42K (-3%)
Total Liabilities
-£1.08M
Increased by £5.2K (0%)
Net Assets
-£142.52K
Decreased by £32.62K (+30%)
Debt Ratio (%)
115%
Increased by 3.8% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Oct 2025
Declaration of Solvency
1 Month Ago on 3 Oct 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Engelbert Josef Schreiber (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Mario Zindel (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Frank Oliver Zindel (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Cesare Lampronti Details Changed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Resolutions
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Registered office address changed from Lindenmuth House 37 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW England to The Wooden Barn Little Baldon Oxford OX44 9PU on 3 October 2025
Submitted on 3 Oct 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Frank Oliver Zindel as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mario Zindel as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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