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Atex Group Limited

Atex Group Limited is a dissolved company incorporated on 18 January 2005 with the registered office located in London, City of London. Atex Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 April 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05334983
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Atex Group Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Atex.com
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr Johannes Jamne
Director • Consultant • Norwegian • Lives in Norway • Born in Dec 1944
Mr Gunnar Jacobsen
Director • Investment Director • Norwegian • Lives in Norway • Born in Aug 1977
Mr Nishant Bhavik Vicky Fafalia
Director • Investment Manager/Cfo • Swedish • Lives in Norway • Born in Nov 1983
Mr Keith Wilhall Taylor
Director • British • Lives in England • Born in Apr 1948
Christen Sveaas
PSC • Norwegian • Lives in Norway • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crispins Partnership Ltd
Mr Keith Wilhall Taylor is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£3.7M
Increased by £564K (+18%)
Turnover
£16.32M
Decreased by £3.93M (-19%)
Employees
143
Decreased by 50 (-26%)
Total Assets
£19.27M
Decreased by £1.99M (-9%)
Total Liabilities
-£38.42M
Decreased by £986K (-3%)
Net Assets
-£19.16M
Decreased by £1M (+6%)
Debt Ratio (%)
199%
Increased by 14.03% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Apr 2019
Registered Address Changed
7 Years Ago on 27 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 23 Nov 2017
Registered Address Changed
7 Years Ago on 14 Nov 2017
Registered Address Changed
7 Years Ago on 14 Nov 2017
Registered Address Changed
8 Years Ago on 24 Apr 2017
Timothy Gerald Oliver Resigned
8 Years Ago on 13 Apr 2017
Mark Devin Resigned
8 Years Ago on 22 Mar 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Group Accounts Submitted
9 Years Ago on 8 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2019
Registered office address changed from 2nd Floor Cannon Street London EC4N 6EU England to 2nd Floor 100 Cannon Street London EC4N 6EU on 27 November 2017
Submitted on 27 Nov 2017
Resolutions
Submitted on 23 Nov 2017
Statement of affairs
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 23 Nov 2017
Registered office address changed from 2nd Floor Cannon Street London EC4N 6EU England to 2nd Floor Cannon Street London EC4N 6EU on 14 November 2017
Submitted on 14 Nov 2017
Registered office address changed from 87 Castle Street Advantage House Reading RG1 7SN England to 2nd Floor Cannon Street London EC4N 6EU on 14 November 2017
Submitted on 14 Nov 2017
All of the property or undertaking no longer forms part of charge 053349830013
Submitted on 10 Aug 2017
All of the property or undertaking has been released from charge 053349830014
Submitted on 9 Aug 2017
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Repayment History
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