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SALAMANDER FINE ARTS LIMITED

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

This company is commonly known as Salamander Fine Arts Limited. The company was founded 19 years ago and was given the registration number 05265116. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:SALAMANDER FINE ARTS LIMITED
Company Number:05265116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 October 2004
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Genoa Avenue, Putney, London, SW15 6DY

Secretary28 October 2004Active
11 Genoa Avenue, Putney, London, SW15 6DY

Director28 October 2004Active
29 Craven Street, London, WC2N 5NT

Secretary26 October 2004Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary20 October 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director20 October 2004Active
88, Sherborne, Cheltenham, England, GL54 3DN

Director26 October 2004Active
Holwell Farm, Ozleworth, Wotton Under Edge, GL12 7RB

Director26 October 2004Active
The Old School House, Ackmar Road, London, SW6 4UR

Director28 October 2004Active

People with Significant Control

Mr Richard John Gawen Holman
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-27Address

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

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2021-07-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-01Address

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

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2020-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-09-13Address

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

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2017-09-12Insolvency

Liquidation voluntary declaration of solvency.

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2017-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-12Resolution

Resolution.

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2017-07-23Officers

Termination director company with name termination date.

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2017-05-16Mortgage

Mortgage satisfy charge full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

Move registers to sail company with new address.

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2015-10-27Address

Change sail address company with new address.

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