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ART & ANTIQUES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art & Antiques Limited. The company was founded 28 years ago and was given the registration number 03091432. The firm's registered office is in ST. KATHARINES WAY. You can find them at C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ART & ANTIQUES LIMITED
Company Number:03091432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 1995
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610 Lordship Lane, London, N22 5JH

Secretary15 August 1995Active
12d, Hornton Street, London, England, W8 4NR

Director10 October 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 August 1995Active
21 North Crescent, Finchley Central, London, N3 3LL

Director15 August 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 August 1995Active

People with Significant Control

Mr Rajendra Kumar Jain
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Insolvency

Liquidation compulsory winding up progress report.

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2022-08-02Insolvency

Liquidation compulsory winding up progress report.

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2022-05-11Address

Change registered office address company with date old address new address.

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2021-08-06Insolvency

Liquidation compulsory winding up progress report.

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2020-09-30Insolvency

Liquidation compulsory winding up progress report.

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2020-09-30Insolvency

Liquidation compulsory winding up progress report.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-06-27Insolvency

Liquidation compulsory appointment liquidator.

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2017-12-05Insolvency

Liquidation compulsory winding up order.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Accounts

Change account reference date company previous extended.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Address

Change registered office address company with date old address.

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2013-12-02Address

Change registered office address company with date old address.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Officers

Change person director company with change date.

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2013-03-04Mortgage

Legacy.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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