ATHOS FINANCIAL INVESTIMENT UK LTD

Key Data

Status

Dissolved

Company No.

11995826

Incorporation date

14/05/2019

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2019)

16/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (5 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

08/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

09/03/2021

Director's details changed for Dr Berto José Lopes Marques on 2021-03-09

View PDF (2 pages)

09/03/2021

Change of details for Dr Berto José Lopes Marques as a person with significant control on 2021-03-09

View PDF (2 pages)

09/03/2021

Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 36 Beaumont Road Middlesbrough TS3 6NN on 2021-03-09

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

17/09/2020

Cessation of Fabricio Da Costa Gouvea as a person with significant control on 2020-08-25

View PDF (1 pages)

20/07/2020

Director's details changed for Dr Berto José Lopes Marques on 2020-07-11

View PDF (2 pages)

20/07/2020

Change of details for Dr Berto José Lopes Marques as a person with significant control on 2020-07-11

View PDF (2 pages)

20/07/2020

Change of details for Fabricio Da Costa Gouvea as a person with significant control on 2020-07-11

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (3 pages)

05/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

03/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

01/06/2020

Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 2020-06-01

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

24/05/2019

Director's details changed for Dr Berto José Lopes Marques on 2019-05-23

View PDF (2 pages)

23/05/2019

Change of details for Dr Berto Marques Marques as a person with significant control on 2019-05-23

View PDF (2 pages)

23/05/2019

Change of details for Fabricio Gouvea as a person with significant control on 2019-05-23

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (3 pages)

14/05/2019

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

17/09/2024

Last change occurred

31/05/2022

Accounts

Dormant

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1,600.00M
-
0.00
-
-

2022
0
1,600.00M
-
0.00
-
-

2022
0
1,600.00M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1,600.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marques, Berto José Lopes, Dr	Director	14/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About ATHOS FINANCIAL INVESTIMENT UK LTD

ATHOS FINANCIAL INVESTIMENT UK LTD is an(a) Dissolved company incorporated on 14/05/2019 with the registered office located at 36 Beaumont Road, Middlesbrough TS3 6NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHOS FINANCIAL INVESTIMENT UK LTD?

ATHOS FINANCIAL INVESTIMENT UK LTD is currently Dissolved. It was registered on 14/05/2019 and dissolved on 16/07/2024.

Where is ATHOS FINANCIAL INVESTIMENT UK LTD located?

ATHOS FINANCIAL INVESTIMENT UK LTD is registered at 36 Beaumont Road, Middlesbrough TS3 6NN.

What does ATHOS FINANCIAL INVESTIMENT UK LTD do?

ATHOS FINANCIAL INVESTIMENT UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATHOS FINANCIAL INVESTIMENT UK LTD?

The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.