ATLANTIC FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

03689846

Incorporation date

28/12/1998

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

07/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/12/2020

Liquidators' statement of receipts and payments to 2020-12-17

View PDF (5 pages)

08/07/2020

Liquidators' statement of receipts and payments to 2020-06-17

View PDF (5 pages)

14/01/2020

Liquidators' statement of receipts and payments to 2019-12-17

View PDF (5 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-06-17

View PDF (5 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-12-17

View PDF (5 pages)

18/07/2018

Liquidators' statement of receipts and payments to 2018-06-17

View PDF (5 pages)

15/01/2018

Liquidators' statement of receipts and payments to 2017-12-17

View PDF (5 pages)

03/07/2017

Liquidators' statement of receipts and payments to 2017-06-17

View PDF (5 pages)

15/01/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (5 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-06-17

View PDF (5 pages)

07/01/2016

Liquidators' statement of receipts and payments to 2015-12-17

View PDF (5 pages)

08/07/2015

Liquidators' statement of receipts and payments to 2015-06-17

View PDF (5 pages)

13/01/2015

Liquidators' statement of receipts and payments to 2014-12-17

View PDF (5 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (5 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

View PDF (5 pages)

26/06/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

15/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-16

View PDF (2 pages)

12/07/2012

Insolvency court order

View PDF (14 pages)

12/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 2012-01-30

View PDF (2 pages)

23/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2012

Insolvency court order

View PDF (6 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

26/05/2010

Termination of appointment of Sylvia Lucy as a director

View PDF (2 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (6 pages)

03/06/2009

Notice of Constitution of Liquidation Committee

View PDF (4 pages)

17/12/2008

Administrator's progress report to 2008-12-15

View PDF (13 pages)

17/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

12/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/08/2008

Administrator's progress report to 2008-07-20

View PDF (11 pages)

27/07/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/04/2008

Result of meeting of creditors

View PDF (4 pages)

20/04/2008

Result of meeting of creditors

View PDF (3 pages)

13/03/2008

Statement of administrator's proposal

View PDF (27 pages)

03/02/2008

Registered office changed on 04/02/08 from: lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

29/01/2008

Appointment of an administrator

View PDF (1 pages)

21/11/2007

Accounting reference date extended from 31/01/07 to 31/07/07

View PDF (1 pages)

21/11/2007

Registered office changed on 22/11/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL

View PDF (1 pages)

02/02/2007

Return made up to 29/12/06; full list of members

View PDF (5 pages)

04/12/2006

Full accounts made up to 2006-01-28

View PDF (21 pages)

28/09/2006

Ad 31/07/06--------- £ si 250000@1=250000 £ ic 200000/450000

View PDF (2 pages)

18/06/2006

Return made up to 29/12/05; full list of members

View PDF (5 pages)

18/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Full accounts made up to 2005-01-29

View PDF (20 pages)

16/10/2005

Full accounts made up to 2004-01-31

View PDF (22 pages)

16/10/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2005

New secretary appointed

View PDF (1 pages)

09/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

17/12/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

02/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

15/09/2002

Director resigned

View PDF (1 pages)

28/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

28/05/2002

Total exemption full accounts made up to 2001-01-31

View PDF (6 pages)

11/02/2002

Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

02/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

Memorandum and Articles of Association

View PDF (13 pages)

10/10/2001

Resolutions

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/04/2001

Memorandum and Articles of Association

View PDF (13 pages)

20/03/2001

Ad 31/01/01--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

03/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

17/10/2000

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Nc inc already adjusted 05/03/99

View PDF (1 pages)

20/02/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

09/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

27/10/1999

Location of register of members (non legible)

View PDF (1 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1999

Registered office changed on 18/10/99 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Resolutions

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (3 pages)

11/03/1999

Ad 07/01/99-07/01/99 £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

21/01/1999

Ad 29/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

28/12/1998

Incorporation

View PDF (20 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

27/01/2006

Last change occurred

27/01/2006

Accounts

Full

Last made up date

27/01/2006

Next account date

27/01/2007

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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
Steckiw, Jack	Secretary	29/12/1998 - 26/08/1999	-
Lucy, Leslie	Secretary	26/08/1999 - 17/07/2005	-
Campbell, Michael John	Secretary	14/07/2005 - 12/10/2005	-
Lucy, Sylvia Jean	Secretary	06/10/2005 - Present	-
WIMPOLE STREET NOMINEES LIMITED	Corporate Director	29/12/1998 - 29/12/1998	60

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC FASHIONS LIMITED

ATLANTIC FASHIONS LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 FASHIONS LIMITED?

ATLANTIC FASHIONS LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 07/06/2021.

Where is ATLANTIC FASHIONS LIMITED located?

ATLANTIC FASHIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ATLANTIC FASHIONS LIMITED do?

ATLANTIC FASHIONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for ATLANTIC FASHIONS LIMITED?

The latest filing was on 07/06/2021: Final Gazette dissolved following liquidation.