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Atlantis Investment Management Limited

Atlantis Investment Management Limited is a dissolved company incorporated on 10 August 1994 with the registered office located in London, Greater London. Atlantis Investment Management Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 15 August 2018 (7 years ago)
Was 24 years old at the time of dissolution
Company No
02957432
Private limited company
Age
31 years
Incorporated 10 August 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Yang Liu
Director • PSC • Investment Manager • Chinese • Lives in Hong Kong • Born in Jun 1964
Gerard John Morrison
Director • New Zealander • Lives in New Zealand • Born in Jun 1958
Miss Ke Chen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£2.49M
Increased by £214K (+9%)
Turnover
£1.14M
Decreased by £43K (-4%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.88M
Increased by £88K (+3%)
Total Liabilities
-£692K
Increased by £17K (+3%)
Net Assets
£2.19M
Increased by £71K (+3%)
Debt Ratio (%)
24%
Decreased by 0.15% (-1%)
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Latest Activity
Registered Address Changed
7 Years Ago on 21 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Dec 2017
Declaration of Solvency
7 Years Ago on 20 Dec 2017
Registered Address Changed
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Registered Address Changed
8 Years Ago on 28 Mar 2017
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Full Accounts Submitted
9 Years Ago on 29 Jul 2016
Irene Szewai Fung Resigned
9 Years Ago on 16 Feb 2016
Miss Ke Chen Appointed
10 Years Ago on 1 Sep 2015
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Documents
Submitted on 15 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2018
Registered office address changed from 2nd Floor, Golden House Great Pulteney Street London W1F 9NN England to 30 Finsbury Square London EC2P 2YU on 21 December 2017
Submitted on 21 Dec 2017
Declaration of solvency
Submitted on 20 Dec 2017
Appointment of a voluntary liquidator
Submitted on 20 Dec 2017
Resolutions
Submitted on 20 Dec 2017
All of the property or undertaking has been released from charge 1
Submitted on 22 Nov 2017
Confirmation statement made on 18 July 2017 with no updates
Submitted on 27 Jul 2017
Registered office address changed from 10 New Street London EC2M 4TP England to 2nd Floor, Golden House Great Pulteney Street London W1F 9NN on 27 July 2017
Submitted on 27 Jul 2017
Registered office address changed from 13 st. Swithin's Lane London EC4N 8AL to 10 New Street London EC2M 4TP on 28 March 2017
Submitted on 28 Mar 2017
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Repayment History
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