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Atlantic Investments (UK) Limited

Atlantic Investments (UK) Limited is a dissolved company incorporated on 6 July 1998 with the registered office located in London, Greater London. Atlantic Investments (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03593119
Private limited company
Age
27 years
Incorporated 6 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in Wales • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Property Developments Plc
Barbara Lynne Thomas is a mutual person.
Active
Atlantic Venture Capital Limited
Barbara Lynne Thomas is a mutual person.
Active
APD Estates (Birmingham) Ltd
Barbara Lynne Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.18M
Increased by £140K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.18M
Increased by £140K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
11 Years Ago on 3 Jul 2014
Registered Address Changed
11 Years Ago on 17 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Full Accounts Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 10 Jul 2012
Peter James Resigned
13 Years Ago on 31 May 2012
Full Accounts Submitted
14 Years Ago on 2 Sep 2011
Confirmation Submitted
14 Years Ago on 14 Jul 2011
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Documents
Submitted on 7 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Nov 2016
Liquidators' statement of receipts and payments to 29 January 2016
Submitted on 1 Apr 2016
Liquidators' statement of receipts and payments to 29 January 2015
Submitted on 9 Apr 2015
Satisfaction of charge 1 in full
Submitted on 3 Jul 2014
Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Retail Park Cardiff CF23 8RD on 17 February 2014
Submitted on 17 Feb 2014
Statement of affairs with form 4.19
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Repayment History
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