AL

ARTESIAN 20 LIMITED

Dissolved

Company number 03108970

London · Incorporated 27 September 1995

4th Floor Allan House 10 John Princes Street, London, W1G 0AH

Development of building projects · SIC 41100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARTESIAN BUILDER III PLC · 27 September 1995 – 9 October 1995

ARTESIAN DEVELOPMENTS III LIMITED · 9 October 1995 – 28 February 1997

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 30 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MACDONALD, Duncan John Tuson
Secretary
17 June 1997
CA
CUNNINGHAM, Antony Paul
Secretary
1 November 1995
BM
BREEN, Mark Robin
Director
1 November 1995
CA
CUNNINGHAM, Antony Paul
Director
1 November 1995
WN
WELCH, Nicholas John Leslie
Director · Resigned
11 July 2012
KG
KINCH, Graham George
Secretary · Resigned
1 November 1995
OC
O'DONOGHUE, Christopher Joseph
Director · Resigned
1 November 1995
RD
ROYDS, David John George
Director · Resigned
1 November 1995
DL
DUNN, Lisa
Secretary · Resigned
27 September 1995
BO
BROOKSHAW, Oliver Chitty
Director · Resigned
27 September 1995
DL
DUNN, Lisa
Director · Resigned
27 September 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 March 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
25 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
23 August 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Address
12 August 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Address
31 July 2001 View
Accounts With Accounts Type Dormant
Accounts
16 June 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
25 May 2000 View
Accounts With Accounts Type Dormant
Accounts
17 January 2000 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Dormant
Accounts
19 November 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Address
9 October 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Accounts
28 August 1997 View
Resolution
Resolution
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
5 August 1997 View
Legacy
Annual Return
25 March 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Memorandum Articles
Incorporation
12 February 1997 View
Legacy
Capital
21 January 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 January 1997 View
Re Registration Memorandum Articles
Incorporation
15 January 1997 View
Legacy
Reregistration
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Resolution
Resolution
15 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Capital
5 March 1996 View
Resolution
Resolution
29 February 1996 View
Resolution
Resolution
29 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Address
28 November 1995 View
Legacy
Capital
10 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Accounts
8 November 1995 View
Legacy
Address
8 November 1995 View
Certificate Change Of Name Company
Change Of Name
6 October 1995 View
Incorporation Company
Incorporation
27 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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