ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Atlantic Financial Services Ltd

Atlantic Financial Services Ltd is a dissolved company incorporated on 29 September 2006 with the registered office located in Helston, Cornwall. Atlantic Financial Services Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05951679
Private limited company
Age
19 years
Incorporated 29 September 2006
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 Financial Services Ltd
Contact Update Details
Address
Lakeside Offices The Old Cattle Market
Coronation Park
Helston
Cornwall
TR13 0SR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Ms Tanya Inmaculada Garrido De Badia
Director • PSC • Accountant • Dominican • Lives in Dominican Republic • Born in Dec 1963
Deika Ruiz
Director • PSC • Manager • Panamanian • Born in Jul 1980 • Lives in Panama
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 24 Jan 2018
Confirmation Submitted
8 Years Ago on 5 Oct 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 18 Jan 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 31 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 20 Dec 2016
Guillermo Mendoza Resigned
9 Years Ago on 31 Oct 2016
Ms Tanya Inmaculada Garrido De Badia Appointed
9 Years Ago on 12 Sep 2016
Get Alerts
Get Credit Report
Discover Atlantic Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 24 Jan 2018
Termination of appointment of Guillermo Mendoza as a secretary on 31 October 2016
Submitted on 17 Jan 2018
Confirmation statement made on 29 September 2017 with updates
Submitted on 5 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 30 Jun 2017
Confirmation statement made on 29 September 2016 with updates
Submitted on 18 Jan 2017
Compulsory strike-off action has been discontinued
Submitted on 31 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2016
Termination of appointment of James Burke Johnstone as a director on 12 September 2016
Submitted on 11 Nov 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs