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Atlantic Wharf Freehold Limited
Atlantic Wharf Freehold Limited is a dissolved company incorporated on 22 March 1999 with the registered office located in London, Greater London. Atlantic Wharf Freehold Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 November 2016
(8 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
03737819
Private limited company
Age
26 years
Incorporated
22 March 1999
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 Wharf Freehold Limited
Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past
11 years
Companies in E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
-
Mr Gary Vaughan Cullen
Director • Retired Solicitor • British • Lives in England • Born in Apr 1963
Jenny Seaman
Director • Retired • British • Born in Nov 1948
Geoffrey Stephen Britton
Director • Raf • British • Born in Dec 1946
Jonathan Nokes
Director • Solicitor • British • Born in Nov 1948
John Stanley Kent
Director • Investment Director • British • Lives in UK • Born in Nov 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauderdale Mansions (West) Limited
Gravita Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Gravita Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Byron And Marlowe Courts Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£10.61K
Increased by £3.55K (+50%)
Turnover
£58.8K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.63K
Increased by £2.3K (0%)
Total Liabilities
-£6.98K
Increased by £543 (+8%)
Net Assets
£481.65K
Increased by £1.75K (0%)
Debt Ratio (%)
1%
Increased by 0.1% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Oct 2015
Declaration of Solvency
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Jenny Seaman Details Changed
10 Years Ago on 9 Dec 2014
Maria Xuereb Resigned
10 Years Ago on 10 Nov 2014
Full Accounts Submitted
10 Years Ago on 7 Nov 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Mr Gary Vaughan Cullen Appointed
11 Years Ago on 4 Feb 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Declaration of solvency
Submitted on 7 Oct 2015
Appointment of a voluntary liquidator
Submitted on 7 Oct 2015
Resolutions
Submitted on 7 Oct 2015
Annual return made up to 22 March 2015 with full list of shareholders
Submitted on 16 Apr 2015
Director's details changed for Jenny Seaman on 9 December 2014
Submitted on 9 Dec 2014
Termination of appointment of Maria Xuereb as a director on 10 November 2014
Submitted on 11 Nov 2014
Full accounts made up to 31 March 2014
Submitted on 7 Nov 2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
Submitted on 28 Apr 2014
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Repayment History
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