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Atlantic Software Limited
Atlantic Software Limited is a dissolved company incorporated on 22 May 1989 with the registered office located in London, City of London. Atlantic Software Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
26 years old
at the time of dissolution
Company No
02387843
Private limited company
Age
36 years
Incorporated
22 May 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Atlantic Software Limited
Contact
Address
10 Fleet Place
London
EC4M 7RB
Same address for the past
14 years
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Henry Brian Pepperall
Director • Finance Director • British • Lives in England • Born in Nov 1971
Mr Daniel Andrew Laws
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Philip Mark Kelway Doye
Director • British • Lives in England • Born in Dec 1967
Timothy Lloyd Ross
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wembdon Consultants Limited
Mr Henry Brian Pepperall is a mutual person.
Active
Boxxe Limited
Philip Mark Kelway Doye is a mutual person.
Active
Exponential-E Limited
Mr Henry Brian Pepperall is a mutual person.
Active
Seed Investments Limited
Mr Daniel Andrew Laws is a mutual person.
Active
Boxxe Group Limited
Philip Mark Kelway Doye is a mutual person.
Active
Caerus Assets Limited
Philip Mark Kelway Doye is a mutual person.
Active
Software Box Limited
Philip Mark Kelway Doye is a mutual person.
Active
Boxxe GP
Philip Mark Kelway Doye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.29K
Same as previous period
Total Liabilities
-£750
Same as previous period
Net Assets
£122.54K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 6 Jan 2016
Mr Philip Mark Kelway Doye Details Changed
9 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Full Accounts Submitted
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 22 May 2014
Full Accounts Submitted
11 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 23 May 2013
Steven Lamey Resigned
12 Years Ago on 12 Dec 2012
Mr Daniel Andrew Laws Details Changed
12 Years Ago on 25 Oct 2012
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Documents
Statement by Directors
Submitted on 22 Jan 2016
Statement of capital on 22 January 2016
Submitted on 22 Jan 2016
Solvency Statement dated 18/12/15
Submitted on 22 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Resolutions
Submitted on 8 Jan 2016
Resolutions
Submitted on 7 Jan 2016
Application to strike the company off the register
Submitted on 6 Jan 2016
Director's details changed for Mr Philip Mark Kelway Doye on 16 September 2015
Submitted on 16 Sep 2015
Annual return made up to 22 May 2015 with full list of shareholders
Submitted on 17 Jun 2015
Full accounts made up to 31 March 2014
Submitted on 15 Dec 2014
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Repayment History
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