ATKINS FINANCIAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02402291

Incorporation date

10/07/1989

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/1989)

03/12/2025

Final Gazette dissolved following liquidation

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03/09/2025

Return of final meeting in a members' voluntary winding up

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27/01/2025

Liquidators' statement of receipts and payments to 2024-12-06

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13/09/2024

Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-09-13

View PDF (3 pages)

14/12/2023

Registered office address changed from Bramshott Meadows Burgh Hill Bramshott Liphook GU30 7RQ England to 8th Floor One Temple Row Birmingham B2 5LG on 2023-12-14

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13/12/2023

Declaration of solvency

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13/12/2023

Resolutions

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13/12/2023

Appointment of a voluntary liquidator

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10/12/2023

Sub-division of shares on 2023-11-16

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29/11/2023

Confirmation statement made on 2023-11-29 with updates

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12/09/2023

Confirmation statement made on 2023-09-11 with updates

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19/02/2023

Registered office address changed from Cedars Cottage 16 Church Street Epsom Surrey. KT17 4QB to Bramshott Meadows Burgh Hill Bramshott Liphook GU30 7RQ on 2023-02-20

View PDF (1 pages)

06/02/2023

Total exemption full accounts made up to 2022-12-31

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22/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

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07/12/2022

Accounts for a dormant company made up to 2022-03-31

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26/10/2022

Resolutions

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26/10/2022

Solvency Statement dated 22/09/22

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26/10/2022

Statement by Directors

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26/10/2022

Statement of capital on 2022-10-26

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12/09/2022

Confirmation statement made on 2022-09-11 with no updates

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16/11/2021

Accounts for a dormant company made up to 2021-03-31

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13/09/2021

Confirmation statement made on 2021-09-11 with no updates

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31/12/2020

Accounts for a dormant company made up to 2020-03-31

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14/09/2020

Confirmation statement made on 2020-09-11 with no updates

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28/10/2019

Accounts for a dormant company made up to 2019-03-31

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18/09/2019

Confirmation statement made on 2019-09-11 with no updates

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12/12/2018

Accounts for a dormant company made up to 2018-03-31

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17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-31

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11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

13/10/2016

Accounts for a dormant company made up to 2016-03-31

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20/09/2016

Confirmation statement made on 2016-09-11 with updates

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26/10/2015

Accounts for a dormant company made up to 2015-03-31

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16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

21/01/2015

Appointment of Mr Charles Elliott Marr as a secretary on 2015-01-21

View PDF (2 pages)

21/01/2015

Termination of appointment of Gillian Patricia Farrier as a secretary on 2015-01-21

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

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06/08/2014

Accounts for a dormant company made up to 2014-03-31

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08/10/2013

Accounts for a dormant company made up to 2013-03-31

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30/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

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30/09/2013

Secretary's details changed for Gilliam Patricia Farrier on 2013-09-11

View PDF (1 pages)

17/10/2012

Accounts for a dormant company made up to 2012-03-31

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08/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

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14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

13/09/2011

Director's details changed for Charles Elliott Marr on 2011-09-11

View PDF (2 pages)

13/09/2011

Director's details changed for Christopher Charles Micklethwaite on 2011-09-11

View PDF (2 pages)

13/09/2011

Secretary's details changed for Gilliam Patricia Farrier on 2011-09-11

View PDF (1 pages)

11/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

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20/01/2010

Accounts for a dormant company made up to 2009-03-31

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08/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

26/09/2008

Return made up to 11/09/08; full list of members

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25/07/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

15/10/2007

Return made up to 11/09/07; full list of members

View PDF (8 pages)

17/07/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

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11/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

06/07/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

30/09/2005

Return made up to 11/09/05; full list of members

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17/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

13/06/2005

New director appointed

View PDF (3 pages)

27/05/2005

New director appointed

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27/05/2005

Director resigned

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27/05/2005

Director resigned

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05/10/2004

Return made up to 11/09/04; full list of members

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26/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned

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13/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/10/2003

Return made up to 11/09/03; full list of members

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28/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/09/2002

Return made up to 11/09/02; full list of members

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12/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

08/11/2000

Full accounts made up to 2000-03-31

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26/09/2000

Return made up to 11/09/00; full list of members

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04/05/2000

Director resigned

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06/10/1999

Full accounts made up to 1999-03-31

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06/10/1999

Return made up to 11/09/99; full list of members

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30/10/1998

Full accounts made up to 1998-03-31

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01/10/1998

Return made up to 11/09/98; no change of members

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27/07/1998

New director appointed

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12/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/10/1997

Return made up to 11/09/97; no change of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

17/09/1996

Return made up to 11/09/96; full list of members

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24/04/1996

Ad 28/03/96--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

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24/04/1996

Resolutions

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24/04/1996

£ nc 2000000/3000000 28/03/96

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02/10/1995

Full accounts made up to 1995-03-31

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02/10/1995

Return made up to 11/09/95; full list of members

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27/07/1995

Declaration of satisfaction of mortgage/charge

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20/07/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/10/1994

Full accounts made up to 1994-03-31

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05/10/1994

Return made up to 11/09/94; no change of members

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07/02/1994

Full accounts made up to 1993-03-31

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21/01/1994

Director resigned

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13/10/1993

Return made up to 11/09/93; no change of members

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09/08/1993

Declaration of satisfaction of mortgage/charge

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19/04/1993

Registered office changed on 19/04/93 from: chapel house 24 nutford place london 6AE W1H 6AE

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16/10/1992

Full accounts made up to 1992-03-31

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16/10/1992

Return made up to 11/09/92; full list of members

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09/04/1992

Ad 27/03/92--------- £ si 700000@1=700000 £ ic 1300000/2000000

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09/04/1992

Resolutions

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09/04/1992

£ nc 1300000/2000000 18/03/92

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03/04/1992

Particulars of mortgage/charge

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04/02/1992

Resolutions

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27/09/1991

Ad 30/08/91--------- £ si 1299000@1

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27/09/1991

Resolutions

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27/09/1991

£ nc 1000/1300000 30/08/91

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27/09/1991

Full accounts made up to 1991-03-31

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27/09/1991

Return made up to 13/09/91; change of members

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04/10/1990

Full accounts made up to 1990-03-31

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04/10/1990

Return made up to 21/09/90; full list of members

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20/03/1990

Particulars of mortgage/charge

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28/02/1990

New director appointed

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31/01/1990

New director appointed

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15/01/1990

Resolutions

View PDF (13 pages)

12/01/1990

New director appointed

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10/01/1990

Certificate of change of name

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10/01/1990

Certificate of change of name

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05/09/1989

Wd 01/09/89 ad 14/08/89--------- £ si 998@1=998 £ ic 2/1000

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18/08/1989

Resolutions

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15/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1989

Certificate of change of name

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04/08/1989

Certificate of change of name

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31/07/1989

Registered office changed on 31/07/89 from: classic house 174-180 old street london EC1V 9BP

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10/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Marr, Charles Elliott	Director	03/05/2005 - Present	7
Micklethwaite, Christopher Charles	Director	18/04/2005 - Present	17
Vause, Alan Charles	Director	01/07/1998 - 23/04/2007	4
Taylor, Geoffrey William	Director	12/07/1995 - 31/03/2000	4
Marr, Charles Elliott	Secretary	21/01/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ATKINS FINANCIAL INVESTMENTS LIMITED

ATKINS FINANCIAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/07/1989 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There are currently 3 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 ATKINS FINANCIAL INVESTMENTS LIMITED?

ATKINS FINANCIAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 03/12/2025.

Where is ATKINS FINANCIAL INVESTMENTS LIMITED located?

ATKINS FINANCIAL INVESTMENTS LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does ATKINS FINANCIAL INVESTMENTS LIMITED do?

ATKINS FINANCIAL INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATKINS FINANCIAL INVESTMENTS LIMITED?

The latest filing was on 03/12/2025: Final Gazette dissolved following liquidation.