ARTICA WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5PA

Company number 06399923
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 1-5 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5PA
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARTICA WORLDWIDE LIMITED are www.articaworldwide.co.uk, and www.artica-worldwide.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artica Worldwide Limited is a Private Limited Company. The company registration number is 06399923. Artica Worldwide Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Artica Worldwide Limited is 1 5 Clerkenwell Road London England Ec1m 5pa. The company`s financial liabilities are £399.14k. It is £158.35k against last year. The cash in hand is £2.2k. It is £-3.66k against last year. And the total assets are £845.18k, which is £45.12k against last year. SONNE, Henrik Riis is a Secretary of the company. SONNE, Henrik Riis is a Director of the company. STRAND, Eddie is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director CHRICHLOW, Daniel has been resigned. Director COWLEY, Helen Louise has been resigned. The company operates in "Retail sale in commercial art galleries".


artica worldwide Key Finiance

LIABILITIES £399.14k
+65%
CASH £2.2k
-63%
TOTAL ASSETS £845.18k
+5%
All Financial Figures

Current Directors

Secretary
SONNE, Henrik Riis
Appointed Date: 16 October 2007
Director
SONNE, Henrik Riis
Appointed Date: 16 October 2007
54 years old
Director
STRAND, Eddie
Appointed Date: 20 June 2011
52 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Director
CHRICHLOW, Daniel
Resigned: 17 April 2009
Appointed Date: 16 October 2007
47 years old
Director
COWLEY, Helen Louise
Resigned: 17 April 2009
Appointed Date: 16 October 2007
47 years old

Persons With Significant Control

Zeiez Matter, Inc
Notified on: 16 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTICA WORLDWIDE LIMITED Events

29 Jan 2017
Registered office address changed from 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017
04 Jan 2017
Confirmation statement made on 16 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Statement of capital following an allotment of shares on 22 August 2015
  • GBP 225
21 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 225
...
... and 18 more events
20 Nov 2009
Termination of appointment of Daniel Chrichlow as a director
17 Aug 2009
Total exemption small company accounts made up to 31 October 2008
13 Jan 2009
Return made up to 16/10/08; full list of members
25 Oct 2007
Secretary resigned
16 Oct 2007
Incorporation

Similar Companies

ARTICA FURS LLP ARTICA GALLERIES LIMITED ARTICAA LTD. ARTICAD HOLDINGS LIMITED ARTICAD LIMITED ARTICAIR LIMITED ARTICAL BEAUTY SPA LIMITED