Artifex Cdp Enfield Limited

Company Name	Artifex Cdp Enfield Limited
Company Status	Dissolved
Company Number	11101066
Category	Private Limited Company
Incorporation Date	7 December 2017(6 years, 4 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Nicolas Alexandre Coenca
Date of Birth	August 1990 (Born 33 years ago)
Nationality	French
Status	Closed
Appointed	07 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Street London W1K 5EJ

Director Name	Mrs Maryia Kvach
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gilbert Street London W1K 5EJ

Director Name	Mr Jacques Emmanuel Awman Fabiani
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Closed
Appointed	18 January 2018(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (closed 14 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Gilbert Street London W1K 5EJ

Director Name	Mr Sebastien Georges Charles Villevet
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Street London W1K 5EJ

Location

Registered Address	22 Gilbert Street London W1K 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 January 2018	Delivered on: 19 January 2018 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: All that freehold property known as the old bell, 223 baker street, enfield, EN1 3LA registered at hm land registry with title number AGL87846. Outstanding
19 January 2018	Delivered on: 19 January 2018 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: 1. all that freehold property known as the old bell, 223 baker street, enfield, EN1 3LA registered at hm land registry with title number AGL87846; and 2 fixed charges over: 2.1 all properties acquired by the borrower in the future; 2.2 all present and future interests of the borrower not effectively mortgaged or charged in, or over, freehold or leasehold property; 2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; 2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 2.5 all its present and future goodwill; 2.6 all its uncalled capital; 2.7 all equipment; 2.8 all intellectual property; 2.9 all book debts; 2.10 all the investments; 2.11 all monies from time to time standing to the credit of any accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 2.12 all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy, to the extent not effectively assigned elsewhere; and 2.13 all its rights in respect of all other agreements, instruments and rights relating to any secured assets, to the extent not effectively otherwise assigned. Outstanding

19 January 2018

Delivered on: 19 January 2018
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: All that freehold property known as the old bell, 223 baker street, enfield, EN1 3LA registered at hm land registry with title number AGL87846.
Outstanding

19 January 2018

Delivered on: 19 January 2018
Persons entitled: Fiduciam Nominees Limited

Classification: A registered charge
Particulars: 1. all that freehold property known as the old bell, 223 baker street, enfield, EN1 3LA registered at hm land registry with title number AGL87846; and 2 fixed charges over: 2.1 all properties acquired by the borrower in the future; 2.2 all present and future interests of the borrower not effectively mortgaged or charged in, or over, freehold or leasehold property; 2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; 2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 2.5 all its present and future goodwill; 2.6 all its uncalled capital; 2.7 all equipment; 2.8 all intellectual property; 2.9 all book debts; 2.10 all the investments; 2.11 all monies from time to time standing to the credit of any accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 2.12 all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy, to the extent not effectively assigned elsewhere; and 2.13 all its rights in respect of all other agreements, instruments and rights relating to any secured assets, to the extent not effectively otherwise assigned.
Outstanding

Filing History

7 December 2017	Incorporation Statement of capital on 2017-12-07 GBP 300 MODEL ARTICLES ‐ Model articles adopted (13 pages)

7 December 2017

Incorporation
Statement of capital on 2017-12-07

GBP 300

MODEL ARTICLES ‐ Model articles adopted

(13 pages)