ATLANTIC UMBRELLA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04445010

Incorporation date

22/05/2002

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

07/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2023

Appointment of a voluntary liquidator

View PDF (15 pages)

06/03/2023

Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-06

View PDF (2 pages)

07/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

03/11/2022

Liquidators' statement of receipts and payments to 2022-09-20

View PDF (30 pages)

15/11/2021

Liquidators' statement of receipts and payments to 2021-09-20

View PDF (30 pages)

13/07/2021

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

View PDF (2 pages)

03/12/2020

Liquidators' statement of receipts and payments to 2020-09-20

View PDF (26 pages)

25/11/2019

Liquidators' statement of receipts and payments to 2019-09-20

View PDF (22 pages)

09/10/2018

Statement of affairs

View PDF (9 pages)

09/10/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

09/10/2018

Resolutions

View PDF (1 pages)

06/10/2018

Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2018-10-06

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

23/03/2018

Full accounts made up to 2017-04-05

View PDF (31 pages)

12/07/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

12/07/2017

Notification of Unitum Limited as a person with significant control on 2016-06-01

View PDF (1 pages)

01/03/2017

Termination of appointment of Philip Lloyd Benson as a director on 2017-02-08

View PDF (1 pages)

09/02/2017

Full accounts made up to 2016-04-05

View PDF (27 pages)

01/09/2016

Termination of appointment of Timothy James Cumberland as a director on 2016-08-31

View PDF (1 pages)

06/07/2016

Auditor's resignation

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

20/05/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

19/05/2016

Registration of charge 044450100005, created on 2016-05-16

View PDF (28 pages)

05/01/2016

Full accounts made up to 2015-04-05

View PDF (18 pages)

10/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

10/06/2015

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN

View PDF (1 pages)

10/06/2015

Register(s) moved to registered office address Unitum House 1 the Chase John Tate Road Hertford SG13 7NN

View PDF (1 pages)

12/03/2015

Director's details changed for Mr Colin Michael Howell on 2015-03-12

View PDF (2 pages)

02/09/2014

Full accounts made up to 2014-04-05

View PDF (20 pages)

06/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

06/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

06/06/2014

Register inspection address has been changed

View PDF (1 pages)

19/12/2013

Full accounts made up to 2013-04-05

View PDF (18 pages)

23/09/2013

Resolutions

View PDF (1 pages)

20/09/2013

Resignation of an auditor

View PDF (2 pages)

13/09/2013

Registered office address changed from , 4 - 5, Park Place, London, SW1A 1LP, England on 2013-09-13

View PDF (1 pages)

04/07/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

04/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

13/05/2013

Registered office address changed from , 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU on 2013-05-13

View PDF (1 pages)

30/04/2013

Termination of appointment of David Bailey as a director

View PDF (1 pages)

18/04/2013

Full accounts made up to 2012-04-05

View PDF (17 pages)

06/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/04/2012

Resignation of an auditor

View PDF (2 pages)

12/09/2011

Current accounting period extended from 2012-03-31 to 2012-04-05

View PDF (3 pages)

02/09/2011

Appointment of Mr Tim Cumberland as a director

View PDF (2 pages)

02/09/2011

Appointment of Mr Alan Stuart Little as a director

View PDF (2 pages)

26/08/2011

Appointment of Mr Philip Lloyd Benson as a director

View PDF (2 pages)

22/08/2011

Appointment of Mr Colin Michael Howell as a director

View PDF (3 pages)

27/07/2011

Appointment of David Bailey as a director

View PDF (3 pages)

12/07/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/06/2011

Termination of appointment of Caroline Wood as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Jonathan Hughes as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Caroline Wood as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Caroline Ann Wood on 2010-05-22

View PDF (2 pages)

18/06/2010

Secretary's details changed for Caroline Ann Wood on 2010-05-22

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Jonathan Clinton Hughes on 2010-05-22

View PDF (2 pages)

16/06/2010

Termination of appointment of Rudy Scheinost as a secretary

View PDF (1 pages)

16/06/2010

Appointment of Caroline Ann Wood as a secretary

View PDF (1 pages)

16/06/2010

Termination of appointment of Rudy Scheinost as a director

View PDF (1 pages)

16/06/2010

Appointment of Caroline Ann Wood as a director

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

26/11/2008

Return made up to 22/05/08; full list of members; amend

View PDF (5 pages)

18/11/2008

Director's change of particulars / jonathan hughes / 18/11/2008

View PDF (1 pages)

04/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

29/05/2007

Registered office changed on 29/05/07 from: connaught house, portsmouth road, send, woking, surrey GU23 7JY

View PDF (1 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

02/11/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

27/10/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2006

Registered office changed on 18/07/06 from: 2 high street, kingston upon thames, surrey KT1 1EY

View PDF (1 pages)

03/07/2006

Registered office changed on 03/07/06 from: 4 forge view, carters hill underriver, sevenoaks, kent TN15 0RY

View PDF (1 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

16/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Certificate of change of name

View PDF (2 pages)

08/09/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

24/08/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Registered office changed on 24/08/05 from: uk company secretaries LTD, 11 church road, great bookham, surrey KT23 3PB

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 22/05/04; no change of members

View PDF (6 pages)

14/07/2004

Registered office changed on 14/07/04 from: 85 south street, dorking, surrey RH4 2LA

View PDF (1 pages)

13/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

10/10/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Director resigned

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

05/04/2017

Last change occurred

05/04/2017

Accounts

Full

Last made up date

05/04/2017

Next account date

05/04/2018

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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
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	22/05/2002 - 01/07/2005	463
UK INCORPORATIONS LIMITED	Nominee Director	22/05/2002 - 13/08/2002	443
Benson, Philip Lloyd	Director	14/06/2011 - 08/02/2017	11
Wood, Caroline Ann	Secretary	07/05/2010 - 03/06/2011	-
Scheinost, Rudy Walter	Secretary	16/08/2005 - 07/05/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIC UMBRELLA COMPANY LIMITED

ATLANTIC UMBRELLA COMPANY LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 UMBRELLA COMPANY LIMITED?

ATLANTIC UMBRELLA COMPANY LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 07/05/2023.

Where is ATLANTIC UMBRELLA COMPANY LIMITED located?

ATLANTIC UMBRELLA COMPANY LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does ATLANTIC UMBRELLA COMPANY LIMITED do?

ATLANTIC UMBRELLA COMPANY LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ATLANTIC UMBRELLA COMPANY LIMITED?

The latest filing was on 07/05/2023: Final Gazette dissolved following liquidation.