ATLANTIC ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03860667

Incorporation date

18/10/1999

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

10/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (6 pages)

12/04/2025

Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-04-12

View PDF (3 pages)

14/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

17/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

29/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

15/09/2022

Satisfaction of charge 038606670002 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 038606670003 in full

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

09/08/2022

Director's details changed for Mr Eylon Haim Garfunkel on 2022-08-05

View PDF (2 pages)

07/02/2022

Termination of appointment of Leon Shelley as a secretary on 2022-02-07

View PDF (1 pages)

26/01/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

13/09/2021

Appointment of Margarita Nikolaeva Milosavljevic as a director on 2021-09-06

View PDF (2 pages)

13/09/2021

Termination of appointment of Yaron Shalom Shahar as a director on 2021-09-06

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

14/05/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

18/11/2020

Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 2020-11-18

View PDF (1 pages)

02/11/2020

Director's details changed for Mr Eylon Garfunkel on 2019-05-18

View PDF (2 pages)

28/10/2020

Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

28/10/2020

Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

View PDF (1 pages)

27/10/2020

Director's details changed for Mr Yaron Shahar on 2020-10-26

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Eylon Garfunkel on 2019-09-30

View PDF (2 pages)

27/10/2020

Secretary's details changed for Mr Leon Shelley on 2020-10-26

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

12/02/2020

Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 2020-02-12

View PDF (1 pages)

30/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

27/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mr Leon Shelley as a secretary on 2019-06-25

View PDF (2 pages)

16/04/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2019

Appointment of Mr Yaron Shahar as a director on 2019-02-21

View PDF (2 pages)

13/12/2018

Appointment of Mr Eylon Garfunkel as a director on 2018-12-11

View PDF (2 pages)

13/12/2018

Termination of appointment of Chen Carlos Moravsky as a director on 2018-12-11

View PDF (1 pages)

15/11/2018

Termination of appointment of Sagi Niri as a director on 2018-11-13

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

29/08/2018

Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 2018-07-18

View PDF (2 pages)

29/08/2018

Change of details for Mr Teddy Sagi as a person with significant control on 2017-07-11

View PDF (2 pages)

18/07/2018

Termination of appointment of Robert Akkerman as a director on 2018-07-11

View PDF (1 pages)

24/05/2018

Appointment of Mr Sagi Niri as a director on 2018-05-23

View PDF (2 pages)

23/05/2018

Appointment of Mr Chen Carlos Moravsky as a director on 2018-05-23

View PDF (2 pages)

03/01/2018

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

View PDF (22 pages)

04/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

30/08/2017

Notification of Teddy Sagi as a person with significant control on 2017-07-11

View PDF (2 pages)

30/08/2017

Cessation of Market Tech Holdings Limited as a person with significant control on 2017-07-11

View PDF (1 pages)

28/06/2017

Termination of appointment of David Brown as a director on 2017-06-21

View PDF (1 pages)

20/06/2017

Appointment of Mr Robert Akkerman as a director on 2017-06-20

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Alon Shamir as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Mr David Brown as a director on 2016-07-14

View PDF (2 pages)

15/02/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

14/01/2016

Resolutions

View PDF (44 pages)

23/12/2015

Registration of charge 038606670003, created on 2015-12-15

View PDF (80 pages)

23/12/2015

Registration of charge 038606670002, created on 2015-12-15

View PDF (55 pages)

12/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

12/11/2015

Director's details changed for Mr Alon Shamir on 2015-02-01

View PDF (2 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

16/07/2015

Change of share class name or designation

View PDF (2 pages)

16/07/2015

Resolutions

View PDF (37 pages)

16/07/2015

Statement of company's objects

View PDF (2 pages)

10/04/2015

Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 2015-04-10

View PDF (1 pages)

04/03/2015

Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 2015-03-04

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

27/11/2014

Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 2014-11-27

View PDF (2 pages)

22/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (16 pages)

17/09/2014

Resolutions

View PDF (3 pages)

17/09/2014

Appointment of Mr Alon Shamir as a director on 2014-08-29

View PDF (3 pages)

17/09/2014

Termination of appointment of Alan George Ratcliffe as a secretary on 2014-08-29

View PDF (2 pages)

17/09/2014

Termination of appointment of Sharon Gail Lennard as a director on 2014-08-29

View PDF (2 pages)

17/09/2014

Termination of appointment of Lorraine Denise Gordon as a director on 2014-08-29

View PDF (2 pages)

16/09/2014

Termination of appointment of Alan George Ratcliffe as a secretary on 2014-08-29

View PDF (2 pages)

16/09/2014

Termination of appointment of Lorraine Denise Gordon as a director on 2014-08-29

View PDF (2 pages)

16/09/2014

Termination of appointment of Sharon Gail Lennard as a director on 2014-08-29

View PDF (2 pages)

04/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (16 pages)

15/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (16 pages)

30/10/2013

Secretary's details changed for Alan George Ratcliffe on 2013-10-11

View PDF (2 pages)

18/09/2013

Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 2013-09-18

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (13 pages)

11/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (16 pages)

15/12/2011

Annual return made up to 2011-10-18

View PDF (13 pages)

05/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (17 pages)

30/11/2010

Annual return made up to 2010-10-18

View PDF (13 pages)

20/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (17 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

18/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (13 pages)

09/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

10/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

11/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (18 pages)

20/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

01/11/2007

Memorandum and Articles of Association

View PDF (23 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

11/07/2007

Ad 24/08/06--------- £ si 900@1

View PDF (6 pages)

11/07/2007

Statement of affairs

View PDF (18 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

27/11/2006

Return made up to 18/10/06; full list of members

View PDF (10 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2006

Memorandum and Articles of Association

View PDF (4 pages)

15/08/2006

Resolutions

View PDF (20 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

18/11/2005

Return made up to 18/10/05; full list of members

View PDF (10 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

08/11/2004

Return made up to 18/10/04; change of members

View PDF (9 pages)

06/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

Ad 29/07/04--------- £ si 98@1=98 £ ic 2/100

View PDF (6 pages)

31/08/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

31/10/2002

Return made up to 18/08/02; full list of members

View PDF (5 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2002

Auditor's resignation

View PDF (2 pages)

02/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

08/11/1999

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (3 pages)

20/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/10/1999

Registered office changed on 20/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (14 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

31/03/2023

Next confirmation date

15/08/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Lennard, Henry Michael	Director	18/10/1999 - 29/07/2004	38
Shamir, Alon	Director	29/08/2014 - 14/07/2016	55
Niri, Sagi	Director	23/05/2018 - 13/11/2018	56
Akkerman, Robert	Director	20/06/2017 - 11/07/2018	49
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/10/1999 - 18/10/1999	10896

Persons with Significant Control

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

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Description

About ATLANTIC ESTATES LIMITED

ATLANTIC ESTATES LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 ATLANTIC ESTATES LIMITED?

ATLANTIC ESTATES LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 10/02/2026.

Where is ATLANTIC ESTATES LIMITED located?

ATLANTIC ESTATES LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ATLANTIC ESTATES LIMITED do?

ATLANTIC ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC ESTATES LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved following liquidation.