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Atlantic Holidays Limited

Atlantic Holidays Limited is a dissolved company incorporated on 2 April 1991 with the registered office located in Cheltenham, Gloucestershire. Atlantic Holidays Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 16 December 2018 (7 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02597268
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
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 Holidays Limited
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Maria Luiza Da Conceicao Pestana
Director • Director Pestana Management UK • Portuguese • Lives in England • Born in Jun 1956
Dionisio Pestana
PSC • Portuguese • Lives in Portugal • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pestana Management UK Limited
Maria Luiza Da Conceicao Pestana is a mutual person.
Active
Pestana CR7 Manchester Limited
Maria Luiza Da Conceicao Pestana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£31.57K
Decreased by £506.24K (-94%)
Turnover
£2.22M
Increased by £26.53K (+1%)
Employees
9
Same as previous period
Total Assets
£462.39K
Decreased by £678.19K (-59%)
Total Liabilities
-£730.16K
Decreased by £980.14K (-57%)
Net Assets
-£267.77K
Increased by £301.95K (-53%)
Debt Ratio (%)
158%
Increased by 7.96% (+5%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Dec 2018
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2018
Registered Address Changed
8 Years Ago on 5 Jan 2018
Declaration of Solvency
8 Years Ago on 27 Dec 2017
Christopher Robert Busuttil Resigned
8 Years Ago on 1 Nov 2017
Small Accounts Submitted
8 Years Ago on 9 Aug 2017
Andre Figueiredo Resigned
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 19 Apr 2017
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Full Accounts Submitted
9 Years Ago on 28 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Registered office address changed from Suite 4 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 27 Dec 2017
Resolutions
Submitted on 27 Dec 2017
Statement of capital following an allotment of shares on 17 November 2017
Submitted on 23 Nov 2017
Termination of appointment of Christopher Robert Busuttil as a director on 1 November 2017
Submitted on 23 Nov 2017
Accounts for a small company made up to 31 December 2016
Submitted on 9 Aug 2017
Termination of appointment of Andre Figueiredo as a secretary on 7 June 2017
Submitted on 16 Jun 2017
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Repayment History
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