ATLANTIC NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03499259

Incorporation date

20/01/1998

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/01/1998)

03/05/2011

Final Gazette dissolved following liquidation

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03/02/2011

Return of final meeting in a members' voluntary winding up

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Insolvency court order

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26/04/2010

Notice of ceasing to act as a voluntary liquidator

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07/01/2010

Declaration of solvency

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07/01/2010

Appointment of a voluntary liquidator

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07/01/2010

Resolutions

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07/01/2010

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2010-01-08

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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25/05/2009

Resolutions

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18/05/2009

Full accounts made up to 2008-12-31

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05/04/2009

Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true

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02/04/2009

Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu

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02/04/2009

Director's Change of Particulars / lisa harris / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 247B fulham road, now: 1 great winchester street; Area was: chelsea, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6HY, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: f

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09/02/2009

Return made up to 31/01/09; full list of members

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14/09/2008

Full accounts made up to 2007-12-31

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25/02/2008

Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom

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03/02/2008

Return made up to 31/01/08; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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04/02/2007

Location of register of members

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01/02/2007

Return made up to 31/01/07; full list of members

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01/02/2007

Location of register of members

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31/01/2007

Director's particulars changed

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19/11/2006

Full accounts made up to 2005-12-31

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27/02/2006

Return made up to 31/01/06; full list of members

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22/01/2006

Return made up to 21/01/06; full list of members

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13/10/2005

Full accounts made up to 2004-12-31

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31/03/2005

Secretary resigned

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27/01/2005

Return made up to 21/01/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

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06/10/2004

New secretary appointed

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27/02/2004

Return made up to 21/01/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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18/09/2003

Director resigned

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19/08/2003

New director appointed

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05/06/2003

Secretary resigned

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05/06/2003

New secretary appointed

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10/04/2003

New director appointed

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10/04/2003

New director appointed

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27/03/2003

Return made up to 21/01/03; full list of members

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25/03/2003

Director resigned

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25/03/2003

Director resigned

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20/11/2002

Secretary's particulars changed

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

24/01/2002

Location of register of members

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06/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

Director resigned

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02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

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01/07/2001

Director resigned

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15/03/2001

Director resigned

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04/02/2001

Full accounts made up to 1999-12-31

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28/01/2001

Return made up to 21/01/01; full list of members

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18/10/2000

Delivery ext'd 3 mth 31/12/99

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14/06/2000

Secretary resigned

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14/06/2000

New secretary appointed

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23/02/2000

Return made up to 21/01/00; full list of members

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03/02/2000

Full accounts made up to 1998-12-31

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23/01/2000

New director appointed

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10/01/2000

New director appointed

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29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

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22/12/1999

New director appointed

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22/12/1999

Director resigned

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

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19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Return made up to 21/01/99; full list of members

View PDF (7 pages)

20/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

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20/01/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Clempson, Graham	Director	10/09/2001 - 20/02/2003	42
Pellow, Ian Anthony	Director	21/01/1998 - 12/11/1999	104
Graham, Andrew Mcculloch	Director	12/11/1999 - 09/03/2001	35
Smith, Alistair Charles Fairley	Director	24/03/2003 - Present	26
Quane, Thomas Michael	Director	12/11/1999 - 22/06/2001	20

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC NO.1 LIMITED

ATLANTIC NO.1 LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ATLANTIC NO.1 LIMITED?

ATLANTIC NO.1 LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 03/05/2011.

Where is ATLANTIC NO.1 LIMITED located?

ATLANTIC NO.1 LIMITED is registered at Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BB.

What does ATLANTIC NO.1 LIMITED do?

ATLANTIC NO.1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ATLANTIC NO.1 LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.