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Atraverda Limited

Atraverda Limited is a dissolved company incorporated on 10 October 1991 with the registered office located in Southampton, Hampshire. Atraverda Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 17 March 2014 (11 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
02652922
Private limited company
Age
34 years
Incorporated 10 October 1991
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
Address
Latimer House
5 Cumberland Place
Southampton
Hampshire
SO15 2BH
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Venture Capital Investor • British • Lives in Portugal • Born in Jul 1971
Director • British • Lives in Scotland • Born in Jun 1962
Director • Engineer • USA • Lives in Usa • Born in Nov 1953
Director • Denmark • Lives in Denmark • Born in Sep 1953
Director • Attorney • USA • Lives in Usa • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chord Capital Limited
John Gordon Townsend is a mutual person.
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Peppermint Technology Limited
David John Sneddon is a mutual person.
Active
Peppermint Technology Holdings Limited
David John Sneddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £479K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Decreased by £233K (-7%)
Total Liabilities
-£11.92M
Decreased by £543K (-4%)
Net Assets
-£8.92M
Increased by £310K (-3%)
Debt Ratio (%)
397%
Increased by 11.84% (+3%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 17 Mar 2014
Moved to Dissolution
11 Years Ago on 17 Dec 2013
Registered Address Changed
12 Years Ago on 8 Jan 2013
Administrator Appointed
12 Years Ago on 4 Jan 2013
Simon Charles Osullivan Appointed
13 Years Ago on 25 Oct 2012
Beverley Myers Resigned
13 Years Ago on 25 Oct 2012
Accounting Period Shortened
13 Years Ago on 17 Oct 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Mr Clive Anthony Davies Details Changed
13 Years Ago on 1 Apr 2012
Dr Michael Greenlee Details Changed
13 Years Ago on 6 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2014
Notice of move from Administration to Dissolution
Submitted on 17 Dec 2013
Administrator's progress report to 19 June 2013
Submitted on 21 Aug 2013
Statement of administrator's proposal
Submitted on 4 Apr 2013
Statement of administrator's proposal
Submitted on 18 Feb 2013
Registered office address changed from Units a and B Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX on 8 January 2013
Submitted on 8 Jan 2013
Appointment of an administrator
Submitted on 4 Jan 2013
Second filing of SH01 previously delivered to Companies House
Submitted on 7 Nov 2012
Statement of capital following an allotment of shares on 21 September 2012
Submitted on 25 Oct 2012
Termination of appointment of Beverley Myers as a secretary
Submitted on 25 Oct 2012
Repayment History
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