Arteus Group Limited

Arteus Group Limited is a liquidation company incorporated on 6 April 2022 with the registered office located in London, Greater London. Arteus Group Limited was registered 3 years ago.

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Status

Liquidation

In voluntary liquidation since 2 years 5 months ago

Company No

14028470

Private limited company

Age

3 years

Incorporated 6 April 2022

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 5 April 2023 (2 years 9 months ago)

Next confirmation dated 5 April 2024

Was due on 19 April 2024 (1 year 9 months ago)

Last change occurred 2 years 9 months ago

Accounts

Not Submitted

Awaiting first accounts

For period ending 30 April 2023

Due by 6 January 2024 (2 years remaining)

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Contact

Address

3 Field Court
Gray's Inn
London
WC1R 5EF

Address changed on 11 Aug 2023 (2 years 5 months ago)

Previous address was 10th Floor, 240 Blackfriars Road London SE1 8NW England

Companies in WC1R 5EF

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Adam Frost

Director • Australian • Lives in England • Born in Jun 1973

Mr Li Shufu

PSC • Chinese • Lives in China • Born in Dec 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Arteus Group Limited has not yet submitted any accounts

Period Ended

Due Soon

Cash in Bank

Due Soon

Turnover

Due Soon

Employees

Due Soon

Total Assets

Due Soon

Total Liabilities

Due Soon

Net Assets

Due Soon

Debt Ratio (%)

Due Soon

See 10 Year Full Financials

Latest Activity

Declaration of Solvency

2 Years 5 Months Ago on 11 Aug 2023

Registered Address Changed

2 Years 5 Months Ago on 11 Aug 2023

Voluntary Liquidator Appointed

2 Years 5 Months Ago on 11 Aug 2023

Hugh Baillie Resigned

2 Years 7 Months Ago on 31 May 2023

Confirmation Submitted

2 Years 9 Months Ago on 14 Apr 2023

Mr Hugh Baillie Appointed

2 Years 10 Months Ago on 7 Mar 2023

Adam Frost (PSC) Resigned

3 Years Ago on 18 Aug 2022

Li Shufu (PSC) Appointed

3 Years Ago on 18 Aug 2022

Incorporated

3 Years Ago on 6 Apr 2022

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Documents

Liquidators' statement of receipts and payments to 1 August 2024

Submitted on 9 Oct 2024

Declaration of solvency

Submitted on 11 Aug 2023

Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 3 Field Court Gray's Inn London WC1R 5EF on 11 August 2023

Submitted on 11 Aug 2023

Appointment of a voluntary liquidator

Submitted on 11 Aug 2023

Resolutions

Submitted on 11 Aug 2023

Statement of capital following an allotment of shares on 30 June 2023

Submitted on 3 Jul 2023

Termination of appointment of Hugh Baillie as a director on 31 May 2023

Submitted on 1 Jun 2023

Confirmation statement made on 5 April 2023 with updates

Submitted on 14 Apr 2023

Appointment of Mr Hugh Baillie as a director on 7 March 2023