ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

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ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05121250

Incorporation date

05/05/2004

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 05/05/2004)
dot icon11/08/2010
Final Gazette dissolved following liquidation
dot icon11/05/2010
Return of final meeting in a members' voluntary winding up
dot icon08/07/2009
Registered office changed on 09/07/2009 from chivas house 72 chancellors road london W6 9RS
dot icon07/07/2009
Declaration of solvency
dot icon07/07/2009
Appointment of a voluntary liquidator
dot icon07/07/2009
Resolutions
dot icon14/05/2009
Return made up to 06/05/09; full list of members
dot icon13/04/2009
Full accounts made up to 2008-06-30
dot icon14/10/2008
Director appointed herve denis michael fetter
dot icon13/10/2008
Appointment Terminated Director anthony schofield
dot icon15/05/2008
Return made up to 06/05/08; full list of members
dot icon30/03/2008
Full accounts made up to 2007-06-30
dot icon10/03/2008
Secretary appointed stuart macnab
dot icon24/06/2007
Return made up to 06/05/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon26/10/2006
Auditor's resignation
dot icon20/09/2006
Secretary resigned
dot icon20/09/2006
Director resigned
dot icon20/09/2006
New secretary appointed
dot icon20/09/2006
New director appointed
dot icon11/09/2006
Registered office changed on 12/09/06 from: the pavilions bridgwater road, bedminster down bristol avon BS13 8AR
dot icon19/07/2006
New secretary appointed
dot icon04/07/2006
Full accounts made up to 2005-06-30
dot icon27/06/2006
Secretary resigned
dot icon01/06/2006
Return made up to 06/05/06; full list of members
dot icon21/05/2006
Accounting reference date shortened from 31/08/05 to 30/06/05
dot icon29/11/2005
New director appointed
dot icon22/11/2005
New director appointed
dot icon25/10/2005
New secretary appointed
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon12/09/2005
Secretary resigned
dot icon16/06/2005
Accounts made up to 2004-08-31
dot icon09/06/2005
Return made up to 06/05/05; full list of members
dot icon07/11/2004
Ad 29/09/04--------- £ si 75000000@1=75000000 £ ic 0/75000000
dot icon05/10/2004
Ad 29/09/04--------- us$ si 1350000000@1=1350000000 us$ ic 100/1350000100
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New secretary appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon18/05/2004
Memorandum and Articles of Association
dot icon12/05/2004
Secretary resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Accounting reference date shortened from 31/05/05 to 31/08/04
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon05/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
05/05/2004 - 05/05/2004
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
05/05/2004 - 05/05/2004
1136
Fitzsimons, Ian Terence
Director
22/09/2005 - 31/08/2006
97
Williams, Robert Kenneth
Director
05/05/2004 - 22/09/2005
87
Macnab, Stuart
Director
31/08/2006 - Present
137

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED

ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED?

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ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 11/08/2010.

Where is ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED located?

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ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED do?

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ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED?

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The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.