ATLANTIC NOMINEES LIMITED

Q: What is the latest filing for ATLANTIC NOMINEES LIMITED?

The latest filing was on 04/09/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00250666

Incorporation date

11/09/1930

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

04/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2012

Application to strike the company off the register

View PDF (3 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mr Gary Anthony Olivier on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Dr Jean Jacques Van Helten on 2010-01-12

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

08/01/2009

Location of debenture register

View PDF (1 pages)

08/01/2009

Registered office changed on 08/01/2009 from bank of montreal 95 queen victoria street london EC4V 4HG

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/05/2006

Registered office changed on 08/05/06 from: bank of montreal 11 walbrook 2ND floor london EC4N 8ED

View PDF (1 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

18/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/01/2004

Director's particulars changed

View PDF (0 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

06/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1997

Registered office changed on 08/07/97 from: 25 bucklersbury london EC4N 8ED

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

31/01/1997

Secretary resigned;director resigned

View PDF (0 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

18/01/1996

Director's particulars changed

View PDF (0 pages)

18/01/1996

Registered office changed on 18/01/96

View PDF (0 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

09/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

09/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

07/12/1994

Secretary resigned

View PDF (0 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/03/1994

Director resigned;new director appointed

View PDF (0 pages)

30/03/1994

Director resigned;new director appointed

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

Return made up to 01/03/94; change of members

View PDF (0 pages)

30/03/1994

Director resigned

View PDF (0 pages)

24/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/03/1993

Return made up to 01/03/93; no change of members

View PDF (0 pages)

23/09/1992

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

02/04/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

12/03/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

14/01/1992

Director resigned;new director appointed

View PDF (0 pages)

07/01/1992

Director resigned;new director appointed

View PDF (0 pages)

07/01/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

21/10/1991

Resolutions

View PDF (13 pages)

07/03/1991

Return made up to 01/03/91; no change of members

View PDF (0 pages)

05/09/1990

Director resigned;new director appointed

View PDF (0 pages)

16/07/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

16/07/1990

Return made up to 08/06/90; full list of members

View PDF (0 pages)

19/01/1990

Secretary's particulars changed

View PDF (0 pages)

19/01/1990

Registered office changed on 19/01/90 from: 9 queen victoria street london EC4N 4XN

View PDF (0 pages)

09/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

30/10/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

13/07/1989

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

02/11/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

02/11/1988

Return made up to 02/11/88; full list of members

View PDF (0 pages)

28/06/1988

Director resigned;new director appointed

View PDF (0 pages)

11/12/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

11/12/1987

Return made up to 28/10/87; full list of members

View PDF (0 pages)

18/06/1987

Director resigned;new director appointed

View PDF (0 pages)

03/11/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

03/11/1986

Return made up to 10/10/86; full list of members

View PDF (0 pages)

17/07/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2011

Last accounts made up to

31/12/2010View PDF

Confirmation

Last statement dated

31/12/2010

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Financial Ratios

ATLANTIC NOMINEES LIMITED has not submitted financial statements

ATLANTIC NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ATLANTIC NOMINEES LIMITED

ATLANTIC NOMINEES LIMITED is an(a) Dissolved company incorporated on 11/09/1930 with the registered office located at 95 Queen Victoria Street, London EC4V 4HG. There are currently 3 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 NOMINEES LIMITED?

ATLANTIC NOMINEES LIMITED is currently Dissolved. It was registered on 11/09/1930 and dissolved on 04/09/2012.

Where is ATLANTIC NOMINEES LIMITED located?

ATLANTIC NOMINEES LIMITED is registered at 95 Queen Victoria Street, London EC4V 4HG.

What does ATLANTIC NOMINEES LIMITED do?

ATLANTIC NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ATLANTIC NOMINEES LIMITED?

The latest filing was on 04/09/2012: Final Gazette dissolved via voluntary strike-off.