ATL REALISATIONS 2015 LIMITED

Key Data

Status

Dissolved

Company No.

06378666

Incorporation date

20/09/2007

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2007)

11/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

23/09/2015

Certificate of change of name

View PDF (2 pages)

31/08/2015

Change of name notice

View PDF (2 pages)

11/08/2015

Administrator's progress report to 2015-07-02

View PDF (17 pages)

11/08/2015

Administrator's progress report to 2015-06-30

View PDF (17 pages)

27/07/2015

Resolutions

View PDF (1 pages)

15/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2015

Statement of affairs with form 2.14B

View PDF (8 pages)

01/07/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/06/2015

Change of name notice

View PDF (2 pages)

16/04/2015

Result of meeting of creditors

View PDF (2 pages)

17/03/2015

Statement of administrator's proposal

View PDF (48 pages)

15/01/2015

Registered office address changed from Chapel House Westmead Drive Westlea Swindon SN5 7UN to 10 Fitzroy Square London W1T 5HP on 2015-01-16

View PDF (2 pages)

14/01/2015

Appointment of an administrator

View PDF (1 pages)

08/12/2014

Termination of appointment of Peter Eckhardt as a director on 2014-12-08

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

28/09/2014

Registration of charge 063786660005, created on 2014-09-26

View PDF (34 pages)

24/09/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

07/07/2014

Termination of appointment of Justina Prytula as a secretary

View PDF (1 pages)

15/06/2014

Termination of appointment of Edward Fletcher as a secretary

View PDF (1 pages)

29/04/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Certificate of change of name

View PDF (3 pages)

31/03/2014

Change of name notice

View PDF (2 pages)

06/03/2014

Registration of charge 063786660004

View PDF (21 pages)

19/02/2014

Appointment of Miss Justina Prytula as a secretary

View PDF (2 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

21/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (7 pages)

21/10/2013

Director's details changed for Harvinderpal Singh Hungin on 2013-09-01

View PDF (2 pages)

21/10/2013

Director's details changed for Peter Eckhardt on 2013-09-01

View PDF (2 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

04/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

04/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2012

Director's details changed for Mr Edward Stuart Fletcher on 2012-10-01

View PDF (2 pages)

01/11/2012

Secretary's details changed for Mr Edward Stuart Fletcher on 2012-10-01

View PDF (2 pages)

01/11/2012

Register inspection address has been changed

View PDF (1 pages)

18/09/2012

Termination of appointment of John Cameron as a director

View PDF (2 pages)

18/09/2012

Appointment of Peter Eckhardt as a director

View PDF (3 pages)

17/09/2012

Registered office address changed from 19 Carlyle Square London SW3 6EY on 2012-09-18

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-21

View PDF (15 pages)

03/10/2011

Current accounting period extended from 2011-09-30 to 2012-01-31

View PDF (3 pages)

03/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

12/01/2011

Annual return made up to 2010-09-21

View PDF (15 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

15/11/2009

Registered office address changed from 19 Carlyle Square London SW3 6EY on 2009-11-16

View PDF (2 pages)

10/11/2009

Registered office address changed from Chelsfield Place 53-54 Grosvenor Street London W1K 3HU on 2009-11-11

View PDF (2 pages)

21/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

10/05/2009

Appointment terminated director alan johnson

View PDF (1 pages)

06/04/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

22/03/2009

Registered office changed on 23/03/2009 from chelsfield place 53/54 grosvenor street london W1K 3HU

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from cornerstone, hampton avenue torquay devon TQ1 3LA

View PDF (1 pages)

15/03/2009

Director appointed harvinderpal singh hungin

View PDF (1 pages)

05/03/2008

Director appointed john scott cameron

View PDF (2 pages)

03/03/2008

Certificate of change of name

View PDF (10 pages)

20/09/2007

Incorporation

View PDF (15 pages)

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Full

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Eckhardt, Peter	Director	28/05/2012 - 08/12/2014	5
Hungin, Harvinderpal Singh	Director	29/09/2008 - Present	26
Cameron, John Scott	Director	01/02/2008 - 31/08/2012	36
Johnson, Alan Thomas	Director	21/09/2007 - 06/05/2009	5
Fletcher, Edward Stuart	Director	21/09/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ATL REALISATIONS 2015 LIMITED

ATL REALISATIONS 2015 LIMITED is an(a) Dissolved company incorporated on 20/09/2007 with the registered office located at 10 Fitzroy Square, London W1T 5HP. There are currently 2 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 ATL REALISATIONS 2015 LIMITED?

ATL REALISATIONS 2015 LIMITED is currently Dissolved. It was registered on 20/09/2007 and dissolved on 11/10/2016.

Where is ATL REALISATIONS 2015 LIMITED located?

ATL REALISATIONS 2015 LIMITED is registered at 10 Fitzroy Square, London W1T 5HP.

What does ATL REALISATIONS 2015 LIMITED do?

ATL REALISATIONS 2015 LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for ATL REALISATIONS 2015 LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved following liquidation.