Artay Rauchwerger Solomons Limited
Company Profile
in liquidation
MicroArtay Rauchwerger Solomons Limited
03008873•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
11/01/1995
Company Age
31 years
Directors
5
Employees
25
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Artay Rauchwerger Solomons Limited (03008873) is a private limited with share capital incorporated on 11/01/1995 (31 years old) and registered in london, NW16BB. The company operates under SIC code 52290 - other transportation support activities.
Art logistics limited was established in 1994 to provide a fully inclusive service for the shipping, documentation, handling and packing of all types of artwork. we pack and ship worldwide all types of art works and provide storage facilities including customs bonded facilities. we also provide stor...
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 11/01/1995
NW16BB
25 employees
Financial Overview
Total Assets
£3.71M
Liabilities
£649.9K
Net Assets
£3.07M
Cash
£3.01M
Key Metrics
25
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Capital Cancellation Shares
Category:Capital
Date:25-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Legacy
Category:Mortgage
Date:17-08-2010
Legacy
Category:Mortgage
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Mortgage
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Capital
Date:16-03-2005
Legacy
Category:Capital
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Legacy
Category:Mortgage
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Mortgage
Date:26-09-2001
Auditors Resignation Company
Category:Auditors
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Address
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2000
Legacy
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Annual Return
Date:13-03-2000
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Accounts
Date:28-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1998
Legacy
Category:Capital
Date:26-11-1998
Legacy
Category:Address
Date:26-11-1998
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months28
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date26/03/2024
Latest Accounts30/06/2023
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
5/7 Park Royal Road, London, W36XA
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