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Company Information for

ARCHEUS FINE ART LIMITED

12 OLD BOND STREET, LONDON, W1S 4PW,
Company Registration Number
02597451
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Archeus Fine Art Ltd
ARCHEUS FINE ART LIMITED was founded on 1991-04-03 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". Archeus Fine Art Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHEUS FINE ART LIMITED
 
Legal Registered Office
12 OLD BOND STREET
LONDON
W1S 4PW
Other companies in W1S
 
Filing Information
Company Number 02597451
Company ID Number 02597451
Date formed 1991-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 03/04/2012
Return next due 01/05/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 09:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHEUS FINE ART LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-28RM01Liquidation appointment of receiver
2015-09-28RM02Notice of ceasing to act as receiver or manager
2015-09-28LQ01Notice of appointment of receiver or manager
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BALFOUR OATTS
2012-10-15LQ01Notice of appointment of receiver or manager
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-14LATEST SOC14/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-14AR0103/04/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-17CH01Director's details changed for Brian Balfour Oatts on 2012-05-15
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-21AR0103/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Brian Balfour Oatts on 2009-11-18
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14CH01Director's details changed for Brian Balfour Oatts on 2009-12-13
2009-05-29363aReturn made up to 03/04/09; full list of members
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-14RES01ADOPT ARTICLES 14/10/08
2008-10-14288bAppointment terminated secretary yeukai pswarayi
2008-05-12288bAppointment terminated director nicola togneri
2008-04-21363aReturn made up to 03/04/08; full list of members
2008-04-21288cDirector's change of particulars / brian balfour oatts / 01/01/2008
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-16288cDirector's particulars changed
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 12 OLD BOND STREET LONDON W1X 3DB
2007-05-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2006-06-2188(2)RAD 25/05/06--------- £ SI 998@1=998 £ IC 2/1000
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-22244DELIVERY EXT'D 3 MTH 30/04/05
2005-06-07AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-05-24363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-24244DELIVERY EXT'D 3 MTH 30/04/04
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-05-18363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-02244DELIVERY EXT'D 3 MTH 30/04/03
2003-05-01363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-23363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2003-03-23288bSECRETARY RESIGNED
2003-03-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-06288cDIRECTOR'S PARTICULARS CHANGED
2003-03-06288cSECRETARY'S PARTICULARS CHANGED
2002-12-03DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-11-19GAZ1FIRST GAZETTE
2002-08-08288aNEW SECRETARY APPOINTED
2002-02-28244DELIVERY EXT'D 3 MTH 30/04/01
2001-07-31288bSECRETARY RESIGNED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: PERRYS CHARTERED ACCOUNTANTS 12 OLD BOND STREET LONDON W1X 3DB
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2000-12-18363aRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-05-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to ARCHEUS FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Proposal to Strike Off2002-11-19
Fines / Sanctions
No fines or sanctions have been issued against ARCHEUS FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-13 Outstanding SOTHERBY,S FINANCIAL SERVICES LTD
DEBENTURE 2003-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2000-05-23 Outstanding AGNEW'S PROPERTY INVESTMENTS LIMITED
DEBENTURE 1998-11-26 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ARCHEUS FINE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHEUS FINE ART LIMITED
Trademarks
We have not found any records of ARCHEUS FINE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHEUS FINE ART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ARCHEUS FINE ART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHEUS FINE ART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARCHEUS FINE ART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHEUS FINE ART LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCHEUS FINE ART LIMITEDEvent Date2002-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHEUS FINE ART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHEUS FINE ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4PW