ATLANTIC TERMINAL LIMITED

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ATLANTIC TERMINAL LIMITED

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Key Data

Status

Dissolved

Company No.

00147166

Incorporation date

17/04/1917

Size

Total Exemption Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 10/05/1980)
dot icon21/10/2011
Final Gazette dissolved following liquidation
dot icon21/07/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon21/07/2011
Return of final meeting in a members' voluntary winding up
dot icon07/06/2011
Liquidators' statement of receipts and payments to 2011-05-19
dot icon09/12/2010
Liquidators' statement of receipts and payments to 2010-11-19
dot icon14/07/2010
Registered office address changed from 1 Snow Hill London Ecia 2En on 2010-07-14
dot icon21/06/2010
Liquidators' statement of receipts and payments to 2010-05-19
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-11-19
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-05-19
dot icon28/11/2008
Liquidators' statement of receipts and payments to 2008-11-19
dot icon30/05/2008
Liquidators' statement of receipts and payments to 2008-11-19
dot icon08/12/2007
Liquidators' statement of receipts and payments
dot icon07/06/2007
Liquidators' statement of receipts and payments
dot icon24/11/2006
Liquidators' statement of receipts and payments
dot icon16/06/2006
Liquidators' statement of receipts and payments
dot icon08/12/2005
Liquidators' statement of receipts and payments
dot icon09/06/2005
Liquidators' statement of receipts and payments
dot icon17/12/2004
Liquidators' statement of receipts and payments
dot icon10/06/2004
Liquidators' statement of receipts and payments
dot icon23/12/2003
Appointment of a voluntary liquidator
dot icon10/12/2003
Liquidators' statement of receipts and payments
dot icon28/05/2003
Liquidators' statement of receipts and payments
dot icon20/12/2002
Liquidators' statement of receipts and payments
dot icon05/12/2001
Registered office changed on 05/12/01 from: dexter house 2 royal mint court london EC3N 4XX
dot icon04/12/2001
Resolutions
dot icon04/12/2001
Declaration of solvency
dot icon22/05/2001
Return made up to 10/05/01; full list of members
dot icon13/04/2001
New director appointed
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Director resigned
dot icon13/04/2001
Secretary resigned
dot icon13/04/2001
Director resigned
dot icon06/04/2001
Full accounts made up to 2000-12-31
dot icon05/04/2001
New secretary appointed
dot icon15/02/2001
Resolutions
dot icon06/02/2001
Ad 29/12/00--------- £ si 2728705@1=2728705 £ ic 1070000/3798705
dot icon05/02/2001
Certificate of change of name
dot icon30/05/2000
Return made up to 10/05/00; full list of members
dot icon30/05/2000
Director's particulars changed
dot icon18/05/2000
Full accounts made up to 1999-12-31
dot icon24/05/1999
Full accounts made up to 1998-12-31
dot icon19/05/1999
Return made up to 10/05/99; no change of members
dot icon19/01/1999
Auditor's resignation
dot icon22/12/1998
Auditor's resignation
dot icon23/09/1998
Auditor's resignation
dot icon22/05/1998
Full accounts made up to 1997-12-31
dot icon21/05/1998
Return made up to 10/05/98; full list of members
dot icon18/12/1997
New secretary appointed
dot icon18/12/1997
Secretary resigned;director resigned
dot icon06/06/1997
Full accounts made up to 1996-12-31
dot icon20/05/1997
Return made up to 10/05/97; no change of members
dot icon20/05/1996
Return made up to 10/05/96; no change of members
dot icon06/05/1996
Full accounts made up to 1995-12-31
dot icon25/05/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
Return made up to 10/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Full accounts made up to 1993-12-31
dot icon12/05/1994
Return made up to 10/05/94; no change of members
dot icon11/10/1993
Director resigned
dot icon23/08/1993
Full accounts made up to 1992-12-31
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon29/07/1993
Ad 30/06/93--------- £ si 2542105@1=2542105 £ ic 1070000/3612105
dot icon26/07/1993
£ nc 1500000/4042105 30/06/93
dot icon13/07/1993
New director appointed
dot icon19/06/1993
Declaration of satisfaction of mortgage/charge
dot icon17/05/1993
Return made up to 10/05/93; no change of members
dot icon17/05/1993
Director resigned
dot icon09/03/1993
Director resigned
dot icon26/05/1992
Full accounts made up to 1991-12-31
dot icon18/05/1992
Return made up to 10/05/92; full list of members
dot icon18/05/1992
Director's particulars changed;director resigned
dot icon24/10/1991
Full accounts made up to 1990-12-31
dot icon28/07/1991
Director resigned
dot icon28/07/1991
Return made up to 10/05/91; change of members
dot icon07/01/1991
Director resigned;new director appointed
dot icon26/06/1990
Full accounts made up to 1989-12-31
dot icon26/06/1990
Return made up to 10/05/90; full list of members
dot icon21/03/1990
Registered office changed on 21/03/90 from: 21 bury street london EC3A 5AU
dot icon01/09/1989
Return made up to 11/05/89; full list of members
dot icon14/08/1989
Full accounts made up to 1988-12-31
dot icon15/06/1989
Memorandum and Articles of Association
dot icon22/03/1989
Secretary resigned;new secretary appointed;director resigned
dot icon17/02/1989
Declaration of satisfaction of mortgage/charge
dot icon24/01/1989
Resolutions
dot icon31/08/1988
New director appointed
dot icon14/07/1988
Full accounts made up to 1987-12-31
dot icon14/07/1988
Return made up to 25/04/88; full list of members
dot icon11/02/1988
Particulars of mortgage/charge
dot icon17/08/1987
Full accounts made up to 1986-12-31
dot icon17/08/1987
Return made up to 08/05/87; full list of members
dot icon04/09/1986
New director appointed
dot icon20/06/1986
Full accounts made up to 1985-12-31
dot icon20/06/1986
Return made up to 09/05/86; full list of members
dot icon10/05/1980
Accounts made up to 2079-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ybarra Sainz De La Maza, Diego
Secretary
30/03/2001 - Present
-
Cove, John Alexander
Director
11/06/1993 - 31/10/1997
5
Lacadena Azpeitia, Fernando
Director
30/03/2001 - Present
-
Hamilton, Graham
Secretary
01/11/1997 - 30/03/2001
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLANTIC TERMINAL LIMITED

ATLANTIC TERMINAL LIMITED is an(a) Dissolved company incorporated on 17/04/1917 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ATLANTIC TERMINAL LIMITED?

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ATLANTIC TERMINAL LIMITED is currently Dissolved. It was registered on 17/04/1917 and dissolved on 21/10/2011.

Where is ATLANTIC TERMINAL LIMITED located?

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ATLANTIC TERMINAL LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does ATLANTIC TERMINAL LIMITED do?

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ATLANTIC TERMINAL LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ATLANTIC TERMINAL LIMITED?

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The latest filing was on 21/10/2011: Final Gazette dissolved following liquidation.