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Atlantic Silverbirch Care Limited

Atlantic Silverbirch Care Limited is a dissolved company incorporated on 12 June 2012 with the registered office located in London, Greater London. Atlantic Silverbirch Care Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08100839
Private limited company
Age
13 years
Incorporated 12 June 2012
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 Silverbirch Care Limited
Contact Update Details
Address
NICHOLAS PETERS & CO
1st Floor ( North) Devonshire House
1 Devonshire Street
London
W1W 5DS
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
George Leonidas
Director • Property Manager • British • Lives in UK • Born in Jan 1968
Anastasios Alexandrou
Director • Property Manager • British • Lives in UK • Born in Oct 1968
Antonis Theori
Director • Property Developer • British • Lives in UK • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Territory Limited
Anastasios Alexandrou and George Leonidas are mutual people.
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Marlyn Properties Limited
Anastasios Alexandrou and George Leonidas are mutual people.
Active
Alexandrou Leonidas Limited
Anastasios Alexandrou and George Leonidas are mutual people.
Active
Atlantic Lodge (Housing) Limited
Anastasios Alexandrou and George Leonidas are mutual people.
Active
Icospec Limited
Anastasios Alexandrou and are mutual people.
Active
Junita Limited
Anastasios Alexandrou is a mutual person.
Active
Atlantic Lodge Limited
Anastasios Alexandrou is a mutual person.
Active
Waterhouse Property Investments Limited
George Leonidas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 15 Aug 2014
Accounts Submitted
12 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Registered Address Changed
12 Years Ago on 11 Dec 2012
Mr Anastasios Alexandrou Appointed
13 Years Ago on 12 Jun 2012
Mr George Leonidas Appointed
13 Years Ago on 12 Jun 2012
Mr Antonis Theori Appointed
13 Years Ago on 12 Jun 2012
Graham Michael Cowan Resigned
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 15 Aug 2014
Accounts made up to 30 June 2013
Submitted on 8 Oct 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 30 Jul 2013
Appointment of Mr George Leonidas as a director on 12 June 2012
Submitted on 29 Jul 2013
Appointment of Mr Anastasios Alexandrou as a director on 12 June 2012
Submitted on 29 Jul 2013
Appointment of Mr Antonis Theori as a director on 12 June 2012
Submitted on 18 Dec 2012
Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 11 December 2012
Submitted on 11 Dec 2012
Termination of appointment of Graham Michael Cowan as a director on 12 June 2012
Submitted on 13 Jun 2012
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Repayment History
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