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Atlantis Avenue Limited

Atlantis Avenue Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in London, Greater London. Atlantis Avenue Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 January 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06251424
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Carmen Schlatter Broger
Director • Secretary • Finance Director • Swiss • Lives in England • Born in Aug 1982
Mr Nicholas John Wilkins
Director • Manufacturing Director • British • Lives in England • Born in Sep 1958
Mr Matthew Ian Kelly
Director • Managing Director • British • Lives in UK • Born in May 1975
Buhler UK Holdings Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£158K
Decreased by £10K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.02M
Decreased by £250K (-2%)
Total Liabilities
-£10.06M
Decreased by £473K (-4%)
Net Assets
£958K
Increased by £223K (+30%)
Debt Ratio (%)
91%
Decreased by 2.17% (-2%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Jan 2020
Registered Address Changed
8 Years Ago on 16 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Nov 2017
Declaration of Solvency
8 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 8 May 2017
Auditor Resigned
9 Years Ago on 29 Sep 2016
Small Accounts Submitted
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 11 May 2016
Nigel Howard Wilson Resigned
9 Years Ago on 15 Apr 2016
Nigel Howard Wilson Resigned
9 Years Ago on 15 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 5 Nov 2018
Registered office address changed from , 20 Atlantis Avenue, London, E16 2BF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 November 2017
Submitted on 16 Nov 2017
Declaration of solvency
Submitted on 14 Nov 2017
Appointment of a voluntary liquidator
Submitted on 14 Nov 2017
Resolutions
Submitted on 14 Nov 2017
Resolutions
Submitted on 5 Oct 2017
Change of name notice
Submitted on 5 Oct 2017
Confirmation statement made on 1 May 2017 with updates
Submitted on 8 May 2017
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Repayment History
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