Company information:
Fine Arts (Uk) Ltd (No: 05996993)
Address: FOREST HOUSE, 8 GAINSBOROUGH ROAD, LONDON, E11 1HT, ENGLAND
Status: Active
Incorporated: 13-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERTO CRIPPA ( DOB: Jul-1962 From: Dec-2015 )
Current Director: ROBERTO CRIPPA ( DOB: Jul-1962 From: Nov-2020 )
Current Director: PAOLO ZERIALI ( DOB: Oct-1967 From: Jul-2021 )
Resigned Director: ROBERTO CRIPPA ( From: Nov-2006 To: Apr-2008 )
Resigned Director: CHRISTOPHER FARLEY ( DOB: Dec-1969 From: Apr-2008 To: Jun-2015 )
Resigned Director: FABIO GNUDI ( DOB: Jul-1948 From: Nov-2006 To: Jun-2007 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Nov-2020 To: Jun-2021 )
Resigned Director: ARTHUR JOSEPH GRICE ( DOB: Feb-1942 From: Jul-2015 To: Apr-2016 )
Resigned Director: ALAN CHARLES RUTLAND ( DOB: Feb-1957 From: Sep-2017 To: Dec-2019 )
Resigned Director: JOHN ALEXANDER TROOSTWYK ( DOB: Apr-1943 From: Apr-2008 To: Sep-2015 )
Resigned Secretary: DOUGLAS BRADDOCK ( From: Nov-2006 To: Jul-2007 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Sep-2017 To: Dec-2019 )
Resigned Secretary: FINCHLEY SECRETARIES LIMITED ( From: Jul-2007 To: Mar-2016 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: JONATHAN GARDNER PURDON ( From: Apr-2016 To: Sep-2017 )
Persons of Significant Control:
B.O.A. Participations S.R.L., 61 Via Torino, Milano, 20121, Italy: Ownership of shares – 75% or more (Notified: 2022-05-10)
Mr Sandro Tabellione, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2020-11-01, Ceased: 2020-12-01)
Roberto Crippa, 5 Via Pietro Nenni, Milano, Italy: Has significant influence or control (Notified: 2016-06-10, Ceased: 2020-12-01)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets | 1,398,923 | 1,399,636 | 1398923.0,1399636 |
| Current assets / Debtors | 11,149 | 11,149 | 11149.0,11149 |
| Current assets / Current asset investments | 1,387,000 | 1,387,000 | 1387000.0,1387000 |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 604,000 | 604,000 | 604000.0,604000 |
| Current assets / Cash at bank and on hand | 774 | 1,487 | 774.0,1487 |
| Net current assets (liabilities) | 552,105 | 524,903 | 552105.0,524903 |
| Total assets less current liabilities | 552,105 | 524,903 | 552105.0,524903 |
| Net assets (liabilities) | 306,117 | 278,915 | 306117.0,278915 |
| Equity / share capital and reserves | 306,117 | 278,915 | 306117.0,278915 |