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Atlantic Swiss Productions Limited

Atlantic Swiss Productions Limited is a dissolved company incorporated on 1 December 2009 with the registered office located in London, Greater London. Atlantic Swiss Productions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07092613
Private limited company
Age
15 years
Incorporated 1 December 2009
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
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RB
United Kingdom
Same address for the past 12 years
Telephone
0870 6260250
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Penchrise Estate Ltd
James Edward Gallimore is a mutual person.
Active
Atlantic Swiss Estate Management Limited
Craig Bell and James Edward Gallimore are mutual people.
Active
ASFC LLP
Craig Bell and James Edward Gallimore are mutual people.
Active
Atlantic Swiss Bank Limited
James Edward Gallimore is a mutual person.
Active
A S Financial Limited
James Edward Gallimore is a mutual person.
Active
Biscuit Pictures Limited
James Edward Gallimore is a mutual person.
Active
Black Frame Consulting LLP
James Edward Gallimore is a mutual person.
Active
The Last Battalion (UK) Ltd
James Edward Gallimore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£104
Turnover
Unreported
Employees
Unreported
Total Assets
£93.76K
Total Liabilities
-£104.38K
Net Assets
-£10.61K
Debt Ratio (%)
111%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Voluntary Strike-Off Suspended
12 Years Ago on 27 Sep 2013
Voluntary Gazette Notice
12 Years Ago on 30 Jul 2013
Application To Strike Off
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 1 Mar 2013
Registered Address Changed
12 Years Ago on 29 Jan 2013
Mr James Edward Lomax Gallimore Details Changed
13 Years Ago on 6 Sep 2012
Mr Saul Conway Details Changed
13 Years Ago on 6 Sep 2012
Mr Craig Bell Details Changed
13 Years Ago on 6 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Voluntary strike-off action has been suspended
Submitted on 27 Sep 2013
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2013
Application to strike the company off the register
Submitted on 22 Jul 2013
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 1 Mar 2013
Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 29 January 2013
Submitted on 29 Jan 2013
Director's details changed for Mr Craig Bell on 6 September 2012
Submitted on 6 Sep 2012
Director's details changed for Mr Saul Conway on 6 September 2012
Submitted on 6 Sep 2012
Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012
Submitted on 6 Sep 2012
Repayment History
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