ATLANTIC SHIPBROKERS LIMITED

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

The latest filing was on 13/05/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/09/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

13/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/07/2024

Declaration of solvency

View PDF (6 pages)

01/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2024

Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-07-01

View PDF (3 pages)

04/06/2024

Satisfaction of charge 038362320001 in full

View PDF (1 pages)

21/05/2024

Previous accounting period shortened from 2024-06-30 to 2024-05-15

View PDF (1 pages)

21/05/2024

Micro company accounts made up to 2024-05-15

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/02/2023

Change of details for Mr. Peter Swinfen Cottrell as a person with significant control on 2023-02-02

View PDF (2 pages)

01/02/2023

Director's details changed for Mr. Peter Swinfen Cottrell on 2023-02-02

View PDF (2 pages)

01/02/2023

Secretary's details changed for Mrs Serena Mary Cottrell on 2023-02-02

View PDF (1 pages)

01/02/2023

Director's details changed for Mrs. Serena Mary on 2023-02-02

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

17/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

15/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

22/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

21/10/2016

Registration of charge 038362320001, created on 2016-10-07

View PDF (18 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

06/11/2015

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

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

04/11/2015

Appointment of Mrs. Serena Mary as a director on 2009-10-01

View PDF (2 pages)

21/05/2015

Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2015-05-21

View PDF (1 pages)

13/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

22/10/2014

Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2014-10-22

View PDF (1 pages)

21/10/2014

Registered office address changed from C/O Tax Link 139 Kingston Road London SW19 1LT to Long Lodge Kingston Road London SW19 3FW on 2014-10-21

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

04/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

18/09/2013

Registered office address changed from 2Nd Floor Grosvenor Gardens House 25-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 2013-09-18

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

03/04/2012

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

View PDF (9 pages)

11/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

04/07/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (2 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

03/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

03/11/2010

Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-11-03

View PDF (1 pages)

02/11/2010

Secretary's details changed for Serena Mary Cottrell on 2010-08-31

View PDF (1 pages)

02/11/2010

Director's details changed for Peter Swinfen Cottrell on 2010-08-31

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

15/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

22/01/2008

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

13/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

12/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

01/11/2006

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

View PDF (2 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

13/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

25/10/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

18/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

25/10/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

08/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

12/03/2004

Registered office changed on 12/03/04 from: 2 lower teddington road kingston upon thames surrey KT1 4ER

View PDF (1 pages)

02/10/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

12/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

17/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

14/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

11/12/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 11/12/00 from: 176 queens road london SW19 8LX

View PDF (1 pages)

24/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 22/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

06/09/1999

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

15/05/2025

Last accounts made up to

15/05/2024View PDF

Confirmation

Next statement date

10/10/2024

Last statement dated

15/05/2024View PDF

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Business linkages

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Financial Ratios

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

2021
2
329.77K
-
0.00
-
-

2022
2
308.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ATLANTIC SHIPBROKERS LIMITED

ATLANTIC SHIPBROKERS LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG. 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 SHIPBROKERS LIMITED?

ATLANTIC SHIPBROKERS LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 13/05/2025.

Where is ATLANTIC SHIPBROKERS LIMITED located?

ATLANTIC SHIPBROKERS LIMITED is registered at C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG.

What does ATLANTIC SHIPBROKERS LIMITED do?

ATLANTIC SHIPBROKERS 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 SHIPBROKERS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved following liquidation.