Moretti Fine Art Limited

Company Name	Moretti Fine Art Limited
Directors	Gabriele Caioni and Benedetta Gobbi Frattini Pusiol
Company Status	Active
Company Number	05139336
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Gabriele Caioni
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	28 December 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF

Director Name	Ms Benedetta Gobbi Frattini Pusiol
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	28 December 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF

Secretary Name	ABT Advisory Limited (Corporation)
Status	Current
Appointed	27 May 2016(12 years after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF

Director Name	Fabrizio Moretti
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF

Secretary Name	Mrs Pauline Blair McAlpine
Nationality	British
Status	Resigned
Appointed	24 January 2008(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2008)
Role	Chartered Accountant
Correspondence Address	117 Fentiman Road London SW8 1JZ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Lion House Redlion Street London WC1R 4GB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Ameera Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2014(10 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 May 2015)
Correspondence Address	6 Exhibition House Addison Bridge Place London W14 8XP

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 May 2016)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Contact

Website	morettigallery.com
Email address	[email protected]
Telephone	020 74910533
Telephone region	London

Location

Registered Address	Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Moretti Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,825
Cash	£42,544
Current Liabilities	£3,537,739

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

26 May 2023	Delivered on: 6 June 2023 Persons entitled: Sotheby's Financial Services, Inc. Classification: A registered charge Outstanding
26 May 2023	Delivered on: 30 May 2023 Persons entitled: Sotheby's Financial Services, Inc. Classification: A registered charge Outstanding
26 May 2023	Delivered on: 30 May 2023 Persons entitled: Sotheby's Financial Services, Inc. Classification: A registered charge Outstanding
21 December 2011	Delivered on: 29 December 2011 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the amount from time to time standing to the credit in the deposit account being the initial deposit of Â£27,050.00 see image for full details. Outstanding

Filing History

19 December 2023	Satisfaction of charge 051393360005 in full (1 page)
18 December 2023	Part of the property or undertaking has been released from charge 051393360006 (1 page)
18 December 2023	All of the property or undertaking has been released from charge 051393360005 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
7 September 2023	Registration of charge 051393360006, created on 6 September 2023 (24 pages)
7 September 2023	Registration of charge 051393360005, created on 6 September 2023 (12 pages)
6 June 2023	Registration of charge 051393360004, created on 26 May 2023 (20 pages)
30 May 2023	Registration of charge 051393360002, created on 26 May 2023 (14 pages)
30 May 2023	Registration of charge 051393360003, created on 26 May 2023 (90 pages)
8 March 2023	Cessation of Max Pietro Maria Spiess as a person with significant control on 8 March 2023 (1 page)
8 March 2023	Cessation of Luca Antonio Beniamino Moretti as a person with significant control on 8 March 2023 (1 page)
8 March 2023	Cessation of Guglielmo Carbonero as a person with significant control on 8 March 2023 (1 page)
8 March 2023	Notification of Savvas Charalambous as a person with significant control on 8 March 2021 (2 pages)
23 February 2023	Termination of appointment of Benedetta Gobbi Frattini Pusiol as a director on 15 December 2022 (1 page)
23 February 2023	Termination of appointment of Gabriele Caioni as a director on 1 January 2023 (1 page)
23 February 2023	Appointment of Mr Gary James Shilling as a director on 1 January 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
26 September 2022	Notification of Luca Antonio Beniamino Moretti as a person with significant control on 12 September 2021 (2 pages)
26 September 2022	Notification of Guglielmo Carbonero as a person with significant control on 12 September 2021 (2 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 September 2020	Withdrawal of a person with significant control statement on 30 September 2020 (2 pages)
30 September 2020	Notification of Max Pietro Maria Spiess as a person with significant control on 25 June 2020 (2 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 July 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 July 2018	Cessation of Gordon Ralph Stewart as a person with significant control on 3 April 2017 (1 page)
18 July 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
18 July 2018	Notification of a person with significant control statement (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
24 January 2017	Appointment of Mr Gabriele Caioni as a director on 28 December 2016 (2 pages)
24 January 2017	Appointment of Ms Benedetta Gobbi Frattini Pusiol as a director on 28 December 2016 (2 pages)
24 January 2017	Termination of appointment of Fabrizio Moretti as a director on 28 December 2016 (1 page)
24 January 2017	Appointment of Ms Benedetta Gobbi Frattini Pusiol as a director on 28 December 2016 (2 pages)
24 January 2017	Appointment of Mr Gabriele Caioni as a director on 28 December 2016 (2 pages)
24 January 2017	Termination of appointment of Fabrizio Moretti as a director on 28 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
31 May 2016	Appointment of Abt Advisory Limited as a secretary on 27 May 2016 (2 pages)
31 May 2016	Appointment of Abt Advisory Limited as a secretary on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of Woodford Services Limited as a secretary on 27 May 2016 (1 page)
31 May 2016	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Office 3, Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Woodford Services Limited as a secretary on 27 May 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
28 May 2015	Appointment of Woodford Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Termination of appointment of Ameera Secretaries Limited as a secretary on 1 May 2015 (1 page)
28 May 2015	Appointment of Woodford Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Termination of appointment of Ameera Secretaries Limited as a secretary on 1 May 2015 (1 page)
28 May 2015	Termination of appointment of Ameera Secretaries Limited as a secretary on 1 May 2015 (1 page)
28 May 2015	Registered office address changed from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England to 3 the Shrubberies George Lane South Woodford London E18 1BG on 28 May 2015 (1 page)
28 May 2015	Appointment of Woodford Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Registered office address changed from Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF England to 3 the Shrubberies George Lane South Woodford London E18 1BG on 28 May 2015 (1 page)
18 February 2015	Full accounts made up to 31 December 2013 (17 pages)
18 February 2015	Full accounts made up to 31 December 2013 (17 pages)
7 August 2014	Termination of appointment of Kingsley Secretaries Limited as a secretary on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Kingsley Secretaries Limited as a secretary on 6 August 2014 (1 page)
7 August 2014	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Kingsley Secretaries Limited as a secretary on 6 August 2014 (1 page)
7 August 2014	Appointment of Ameera Secretaries Limited as a secretary on 6 August 2014 (2 pages)
7 August 2014	Appointment of Ameera Secretaries Limited as a secretary on 6 August 2014 (2 pages)
7 August 2014	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Office 3 the Green Hatfield Peverel Chelmsford CM3 2JF on 7 August 2014 (1 page)
7 August 2014	Appointment of Ameera Secretaries Limited as a secretary on 6 August 2014 (2 pages)
6 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
26 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 March 2014	Compulsory strike-off action has been discontinued (1 page)
25 March 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
25 March 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Fabrizio Moretti on 11 September 2012 (2 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Fabrizio Moretti on 11 September 2012 (2 pages)
3 June 2013	Registered office address changed from 2Nd Floor, De Burgh House Market Road Market Road Wickford Essex SS12 0BB United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 2Nd Floor, De Burgh House Market Road Market Road Wickford Essex SS12 0BB United Kingdom on 3 June 2013 (1 page)
3 June 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 June 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 June 2013	Registered office address changed from 2Nd Floor, De Burgh House Market Road Market Road Wickford Essex SS12 0BB United Kingdom on 3 June 2013 (1 page)
30 January 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
30 January 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Fabrizio Moretti on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Fabrizio Moretti on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Fabrizio Moretti on 1 October 2009 (2 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 27/05/09; full list of members (3 pages)
8 June 2009	Return made up to 27/05/09; full list of members (3 pages)
24 April 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
24 April 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
23 June 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
23 June 2008	Appointment terminated secretary pauline mcalpine (1 page)
23 June 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
23 June 2008	Appointment terminated secretary pauline mcalpine (1 page)
18 June 2008	Registered office changed on 18/06/2008 from sbm & co 117 fentiman road london SW8 1JZ (1 page)
18 June 2008	Registered office changed on 18/06/2008 from sbm & co 117 fentiman road london SW8 1JZ (1 page)
4 June 2008	Return made up to 27/05/08; full list of members (3 pages)
4 June 2008	Return made up to 27/05/08; full list of members (3 pages)
15 May 2008	Secretary appointed mrs pauline blair mcalpine (1 page)
15 May 2008	Appointment terminated secretary rysaffe secretaries (1 page)
15 May 2008	Appointment terminated secretary rysaffe secretaries (1 page)
15 May 2008	Return made up to 27/05/07; full list of members (3 pages)
15 May 2008	Return made up to 27/05/07; full list of members (3 pages)
15 May 2008	Secretary appointed mrs pauline blair mcalpine (1 page)
24 January 2008	Registered office changed on 24/01/08 from: lion house red lion street london WC1R 4GB (1 page)
24 January 2008	Registered office changed on 24/01/08 from: lion house red lion street london WC1R 4GB (1 page)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Return made up to 27/05/06; full list of members (2 pages)
21 June 2006	Return made up to 27/05/06; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Return made up to 27/05/05; full list of members (2 pages)
8 June 2005	Return made up to 27/05/05; full list of members (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
23 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
23 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
2 June 2004	Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD (1 page)
2 June 2004	Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (11 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (11 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)

Moretti Fine Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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