ATLANTEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03890549

Incorporation date

07/12/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

29/08/2014

Final Gazette dissolved following liquidation

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29/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-04-06

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11/06/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (11 pages)

27/04/2011

Registered office address changed from Oak House 46 Crossways Shenfield Brentwood Essex CM15 8YC on 2011-04-28

View PDF (2 pages)

26/04/2011

Statement of affairs with form 4.19

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26/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

27/03/2011

Resolutions

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

17/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Russell Derek Bartlett on 2009-11-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/08/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

26/11/2008

Auditor's resignation

View PDF (1 pages)

11/11/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

26/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

19/12/2006

Return made up to 08/12/06; full list of members

View PDF (6 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (6 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/05/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

22/01/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

16/09/2003

Registered office changed on 17/09/03 from: the estate office horndon business park horndon brentwood essex CM13 3XD

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

09/01/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

23/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

25/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

19/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

08/06/2000

Ad 10/02/00--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

08/06/2000

Nc inc already adjusted 10/02/00

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (14 pages)

06/04/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

14/02/2000

Certificate of change of name

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (2 pages)

07/12/1999

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/12/1999 - 26/01/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/12/1999 - 26/01/2000	16826
Bartlett, Russell Derek	Director	26/01/2000 - Present	25
Combined Nominees Limited	Nominee Director	07/12/1999 - 26/01/2000	7286
Bartlett, Sharon Amanda	Secretary	26/01/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ATLANTEAN HOLDINGS LIMITED

ATLANTEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 ATLANTEAN HOLDINGS LIMITED?

ATLANTEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 29/08/2014.

Where is ATLANTEAN HOLDINGS LIMITED located?

ATLANTEAN HOLDINGS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does ATLANTEAN HOLDINGS LIMITED do?

ATLANTEAN HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATLANTEAN HOLDINGS LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.