ATLANTIC CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05483124

Incorporation date

16/06/2005

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 16/06/2005)

09/07/2024

Final Gazette dissolved via voluntary strike-off

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23/04/2024

First Gazette notice for voluntary strike-off

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15/04/2024

Application to strike the company off the register

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

06/10/2021

Change of details for Mr Richard Charles as a person with significant control on 2021-08-11

View PDF (2 pages)

06/10/2021

Change of details for Mr Richard Charles as a person with significant control on 2021-07-11

View PDF (2 pages)

06/10/2021

Change of details for Mr Richard Charles as a person with significant control on 2021-08-11

View PDF (2 pages)

05/10/2021

Change of details for Mr Richard Charles as a person with significant control on 2021-08-11

View PDF (2 pages)

05/10/2021

Change of details for Mr Richard Charles as a person with significant control on 2021-07-11

View PDF (2 pages)

04/10/2021

Director's details changed for Mr Richard Bernard Charles on 2021-09-30

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

25/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

21/05/2018

Notification of Richard Charles as a person with significant control on 2018-05-21

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21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

14/08/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

08/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

28/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

28/08/2016

Director's details changed for Mr Richard Bernard Charles on 2016-02-21

View PDF (2 pages)

19/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

07/09/2015

Director's details changed for Mr Richard Bernard Charles on 2015-07-01

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Richard Bernard Charles on 2015-07-01

View PDF (2 pages)

24/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

19/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

24/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

27/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

27/08/2010

Director's details changed for Richard Bernard Charles on 2010-06-16

View PDF (2 pages)

27/08/2010

Secretary's details changed for Bsp Secretarial Limited on 2010-06-16

View PDF (2 pages)

18/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

21/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

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02/12/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 02/12/2008 from 19 cavendish square london W1A 2AW

View PDF (1 pages)

09/05/2008

Appointment terminated director andrew somper

View PDF (1 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

17/08/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

07/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

29/06/2007

Ad 23/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: 99 kenton road harrow middlesex HA3 0AN

View PDF (1 pages)

30/04/2007

Certificate of change of name

View PDF (2 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Registered office changed on 02/04/07 from: c/o bird & bird 90 fetter lane london EC4A 1JP

View PDF (1 pages)

17/10/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
0
2.77K
-
0.00
-
-

2021
0
2.77K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.77K £- *

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
BSP SECRETARIAL LIMITED	Corporate Secretary	30/03/2007 - Present	199
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/2005 - 16/06/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/06/2005 - 16/06/2005	43699
Charles, Richard Bernard	Director	23/04/2007 - Present	6
Somper, Andrew David	Director	16/06/2005 - 23/04/2008	9

Persons with Significant Control

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

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10549492

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Description

About ATLANTIC CAPITAL MANAGEMENT LIMITED

ATLANTIC CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/06/2005 with the registered office located at 99 Kenton Road, Harrow, Middlesex HA3 0AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC CAPITAL MANAGEMENT LIMITED?

ATLANTIC CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/06/2005 and dissolved on 09/07/2024.

Where is ATLANTIC CAPITAL MANAGEMENT LIMITED located?

ATLANTIC CAPITAL MANAGEMENT LIMITED is registered at 99 Kenton Road, Harrow, Middlesex HA3 0AN.

What does ATLANTIC CAPITAL MANAGEMENT LIMITED do?

ATLANTIC CAPITAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLANTIC CAPITAL MANAGEMENT LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.