ATLANTIC TRADING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04608482

Incorporation date

03/12/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2011

Application to strike the company off the register

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (14 pages)

24/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

11/05/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/02/2010

Statement of capital on 2010-02-02

View PDF (4 pages)

19/01/2010

Statement by Directors

View PDF (1 pages)

19/01/2010

Solvency Statement dated 13/01/10

View PDF (1 pages)

19/01/2010

Resolutions

View PDF (1 pages)

09/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

01/01/2010

Resolutions

View PDF (1 pages)

01/01/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

09/10/2009

Miscellaneous

View PDF (1 pages)

09/10/2009

Resolutions

View PDF (1 pages)

26/09/2009

Nc inc already adjusted 02/09/09

View PDF (1 pages)

26/09/2009

Resolutions

View PDF (1 pages)

08/07/2009

Return made up to 04/12/08; no change of members

View PDF (5 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

17/03/2009

Statement by Directors

View PDF (1 pages)

17/03/2009

Solvency Statement dated 18/03/09

View PDF (1 pages)

17/03/2009

Min Detail Amend Capital eff 18/03/09

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/01/2009

Accounting reference date shortened from 31/03/2009 to 31/03/2008

View PDF (1 pages)

20/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

16/03/2008

Appointment Terminated Director matthew joyce

View PDF (2 pages)

16/03/2008

Appointment Terminated Director michael christieson

View PDF (2 pages)

16/03/2008

Appointment Terminated Director andrew ndoca

View PDF (2 pages)

16/03/2008

Secretary appointed paul vernon lack

View PDF (1 pages)

16/03/2008

Appointment Terminated Secretary timothy railton

View PDF (2 pages)

16/03/2008

Appointment Terminated Director paul kusak

View PDF (2 pages)

05/02/2008

Return made up to 04/12/07; full list of members

View PDF (10 pages)

01/10/2007

Return made up to 28/11/06; full list of members

View PDF (10 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Return made up to 04/12/06; full list of members

View PDF (10 pages)

15/03/2007

Director's particulars changed

View PDF (0 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

21/02/2006

Resolutions

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21/02/2006

Resolutions

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21/02/2006

Resolutions

View PDF (2 pages)

02/02/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

02/02/2006

Director's particulars changed

View PDF (0 pages)

30/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (15 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (1 pages)

10/12/2004

Return made up to 04/12/04; change of members

View PDF (9 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

28/01/2004

Return made up to 04/12/03; full list of members; amend

View PDF (10 pages)

12/01/2004

Return made up to 04/12/03; full list of members

View PDF (10 pages)

12/01/2004

Director's particulars changed

View PDF (0 pages)

08/12/2003

Director resigned

View PDF (1 pages)

16/10/2003

Memorandum and Articles of Association

View PDF (16 pages)

22/09/2003

Certificate of change of name

View PDF (4 pages)

29/07/2003

Resolutions

View PDF (20 pages)

04/06/2003

Ad 11/03/03--------- eur si [email protected]=4999 eur ic 95000/99999

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Ad 24/01/03--------- eur si [email protected]=94999 eur ic 1/95000

View PDF (2 pages)

10/03/2003

Eur nc 100/100000 24/01/03

View PDF (1 pages)

01/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

S-div 24/01/03

View PDF (1 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (19 pages)

03/12/2002

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Christieson, Michael William	Director	04/12/2002 - 25/02/2008	5
Ndoca, Andrew John	Director	24/01/2003 - 25/02/2008	10
Green, Peter Laurence	Director	04/12/2002 - Present	21
Kusak, Paul James	Director	24/01/2003 - 25/02/2008	3
Texier, Thomas Hugues	Director	24/01/2003 - 01/12/2003	5

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC TRADING (HOLDINGS) LIMITED

ATLANTIC TRADING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/12/2002 with the registered office located at 52 Upper Street, London, N1 0QH. 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 TRADING (HOLDINGS) LIMITED?

ATLANTIC TRADING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/12/2002 and dissolved on 19/09/2011.

Where is ATLANTIC TRADING (HOLDINGS) LIMITED located?

ATLANTIC TRADING (HOLDINGS) LIMITED is registered at 52 Upper Street, London, N1 0QH.

What does ATLANTIC TRADING (HOLDINGS) LIMITED do?

ATLANTIC TRADING (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATLANTIC TRADING (HOLDINGS) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.