ATLANTIC UMBRELLA SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04184427

Incorporation date

21/03/2001

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/2001)

06/08/2025

Liquidators' statement of receipts and payments to 2025-06-23

View PDF (17 pages)

15/08/2024

Liquidators' statement of receipts and payments to 2024-06-23

View PDF (16 pages)

03/08/2023

Liquidators' statement of receipts and payments to 2023-06-23

View PDF (17 pages)

02/08/2022

Liquidators' statement of receipts and payments to 2022-06-23

View PDF (17 pages)

09/08/2021

Liquidators' statement of receipts and payments to 2021-06-23

View PDF (18 pages)

13/08/2020

Liquidators' statement of receipts and payments to 2020-06-23

View PDF (16 pages)

15/07/2019

Liquidators' statement of receipts and payments to 2019-06-23

View PDF (14 pages)

24/08/2018

Liquidators' statement of receipts and payments to 2018-06-23

View PDF (14 pages)

02/09/2017

Liquidators' statement of receipts and payments to 2017-06-23

View PDF (10 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (12 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (10 pages)

15/08/2014

Liquidators' statement of receipts and payments to 2014-06-23

View PDF (10 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (10 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (11 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (13 pages)

13/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2010

Statement of affairs with form 4.19

View PDF (5 pages)

29/06/2010

Resolutions

View PDF (1 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/06/2010

Registered office address changed from Cobb House, 2Nd Floor 2-4 Oyster Lane, Byfleet West Byfleet Surrey KT14 7DU on 2010-06-07

View PDF (2 pages)

03/02/2010

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

View PDF (6 pages)

27/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

26/01/2009

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

View PDF (11 pages)

09/07/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 09/07/2008 from 2-4 oyster lane, byfleet west byfleet surrey KT14 7DU

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

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)

23/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

03/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 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 carter's hill underriver sevenoaks kent TN15 0RY

View PDF (1 pages)

23/05/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2005

Certificate of change of name

View PDF (2 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

£ ic 1202/1000 25/07/05 £ sr [email protected]=202

View PDF (2 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: warlingham court farm tithe pit shaw lane warlingham surrey CR6 9AT

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/07/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

23/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

07/06/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

18/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

29/03/2001

Secretary resigned

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Registered office changed on 29/03/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

21/03/2001

Incorporation

View PDF (13 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

31/03/2009

Next confirmation date

21/03/2017

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

Next due on

31/12/2010

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
Seymour, Gary Robert	Director	21/03/2001 - 24/02/2005	12
Britannia Company Formations Limited	Nominee Secretary	21/03/2001 - 21/03/2001	3196
Deansgate Company Formations Limited	Nominee Director	21/03/2001 - 21/03/2001	3197
Hughes, Jonathan Clinton	Director	24/02/2005 - Present	13
Scheinost, Rudy Walter	Director	28/02/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ATLANTIC UMBRELLA SERVICES LIMITED

ATLANTIC UMBRELLA SERVICES LIMITED is an(a) Liquidation company incorporated on 21/03/2001 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. 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 UMBRELLA SERVICES LIMITED?

ATLANTIC UMBRELLA SERVICES LIMITED is currently Liquidation. It was registered on 21/03/2001 .

Where is ATLANTIC UMBRELLA SERVICES LIMITED located?

ATLANTIC UMBRELLA SERVICES LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does ATLANTIC UMBRELLA SERVICES LIMITED do?

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

What is the latest filing for ATLANTIC UMBRELLA SERVICES LIMITED?

The latest filing was on 06/08/2025: Liquidators' statement of receipts and payments to 2025-06-23.