Arte Liberalis London Limited is a Private Limited Company, with headquarters in Devonshire House, Manor Way, Borehamwood. The headquarters' postal code is WD6 1QQ. This firm was formed in 2010. The Companies House Reg No. is 07279800. The firm has been on the market under three names. Its first registered name, Riccardo Bacarelli Fine Art, was switched on 2010/10/13 to Bm Fine Art. The current name is used since 2011, is Arte Liberalis London Limited. This business's principal business activity number is 63990 meaning Other information service activities n.e.c.. Arte Liberalis London Ltd filed its account information for the period up to 31st December 2021. The latest annual confirmation statement was submitted on 8th November 2022.
Arte Liberalis London Limited
General information
Name:
Arte Liberalis London Ltd
Office Address:
Devonshire House Manor Way WD6 1QQ Borehamwood
Number: 07279800
Incorporation date: 2010-06-10
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Arte Liberalis London Limited 2011-12-06
-
Bm Fine Art Limited 2010-10-13
-
Riccardo Bacarelli Fine Art Limited 2010-06-10
Financial data based on annual reports
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | |||||||||
| Net Worth | -8 903 | -6 960 | -5 377 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 396 | 2 950 | 9 946 | ||||||
| Current Assets | 4 396 | 5 790 | 11 628 | 27 634 | 24 216 | 115 309 | 521 153 | 484 932 | 610 351 |
| Debtors | 2 840 | 1 682 | |||||||
| Net Assets Liabilities | 36 098 | -50 123 | -8 681 | ||||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -9 903 | -7 960 | -6 377 | ||||||
| Shareholder Funds | -8 903 | -6 960 | -5 377 | ||||||
| Other Financial Data | |||||||||
| Creditors | 17 001 | 9 241 | 9 300 | 82 376 | 485 055 | 50 000 | 49 064 | ||
| Creditors Due Within One Year | 13 299 | 12 750 | 17 005 | ||||||
| Net Current Assets Liabilities | -8 903 | -6 960 | -5 371 | 18 393 | 14 916 | 32 933 | 36 098 | -123 | 40 383 |
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Other Operating Expenses Format2 | 1 839 087 | 109 610 | |||||||
| Other Operating Income Format2 | 22 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 23 764 | -3 477 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 941 | ||||||||
| Total Assets Less Current Liabilities | -8 903 | -6 960 | -5 371 | 18 393 | 14 916 | 32 933 | 36 098 | -123 | 40 383 |
| Turnover Revenue | 1 868 770 | 106 133 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
Company staff
Ameera Secretaries Limited
Role: Corporate Secretary
Appointed: 13 June 2014
Address: London, W14 8XP, England
Latest update: 26 January 2024
Mark M.
Role: Director
Appointed: 15 October 2010
Latest update: 26 January 2024
People with significant control
Mark M.
Notified on
8 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anete V.
Notified on
20 May 2018
Ceased on
8 November 2022
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 22 November 2023 |
| Confirmation statement last made up date | 08 November 2022 |
| Annual Accounts 28 September 2015 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 28 September 2015 |
| Annual Accounts 21 September 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 21 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
Free Download
New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on Friday 3rd March 2023. Company's previous address: 1 Norland Place Holland Park London W11 4QG England. (AD01)
filed on: 3rd, March 2023
filed on: 3rd, March 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
6 Exhibition House Addison Bridge Place
Post code:
W14 8XP
HQ address,
2015
Address:
Office 3, Peverel House Maldon Road
Post code:
CM3 2JF
City / Town:
Hatfield Peverel
Accountant/Auditor,
2014
Name:
Abt Advisory Ltd
Address:
Office 3 Peverel House Maldon Road
Post code:
CM2 3JF
City / Town:
Hatfield Peverel
Accountant/Auditor,
2015
Name:
Abt Advisory Ltd
Address:
Office 3 Peverel House Maldon Road
Post code:
CM3 2JF
City / Town:
Hatfield Peverel
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