ARTURIUS INTERNATIONAL LIMITED
C/O CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON EC4A 1JQ- Liquidation
- Private Limited Company
- Company No. 08544422
- Last Updated: 01 Jul 2021
Company Profile
ARTURIUS INTERNATIONAL LIMITED was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in LONDON. ARTURIUS INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 17 days.
| Name | ARTURIUS INTERNATIONAL LIMITED |
|---|---|
| Company number | 08544422 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cameron Macnish Nationality: British |
Dates: Sunday, May 6, 2018 - Tuesday, October 16, 2018
significant influence or control
|
| Mr Stuart Ball Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| 5dc Holding Ag Ltd 6300, 6300 |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Ball Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| 5dc Holding Ag Ltd 6300, 6300 |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 20 March 2020, (-1696 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARTURIUS INTERNATIONAL LIMITED | 24 May 2013 |