ATLANTICA UK LIMITED

Key Data

Status

Dissolved

Company No.

06803572

Incorporation date

28/01/2009

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2009)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2022

Solvency Statement dated 24/06/22

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2022

Statement of capital on 2022-08-03

View PDF (5 pages)

03/08/2022

Resolutions

View PDF (1 pages)

02/08/2022

Application to strike the company off the register

View PDF (3 pages)

20/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/07/2021

Satisfaction of charge 068035720002 in full

View PDF (1 pages)

01/07/2021

Satisfaction of charge 068035720003 in full

View PDF (1 pages)

30/06/2021

Appointment of Mr Steven Glover as a secretary on 2021-06-18

View PDF (0 pages)

30/06/2021

Appointment of Mr Adam Couch as a director on 2021-06-18

View PDF (0 pages)

25/06/2021

Termination of appointment of Nicholas Gordon Hess as a director on 2021-06-18

View PDF (1 pages)

25/06/2021

Termination of appointment of Jane Louise Hess as a director on 2021-06-18

View PDF (1 pages)

25/06/2021

Appointment of Mr John Mark Bottomley as a director on 2021-06-18

View PDF (2 pages)

25/06/2021

Cessation of Jane Louise Hess as a person with significant control on 2021-06-18

View PDF (1 pages)

25/06/2021

Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 2021-06-25

View PDF (1 pages)

25/06/2021

Notification of Katsouris Brothers Limited as a person with significant control on 2021-06-18

View PDF (2 pages)

21/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

25/01/2021

Registration of charge 068035720003, created on 2021-01-21

View PDF (34 pages)

07/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

28/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

07/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

10/04/2018

Registered office address changed from C/O Francis Clark Vantage Point, Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2018-04-10

View PDF (1 pages)

10/04/2018

Change of details for Mrs Jane Louise Hess as a person with significant control on 2018-04-10

View PDF (2 pages)

10/04/2018

Director's details changed for Jane Louise Hess on 2018-04-10

View PDF (2 pages)

10/04/2018

Director's details changed for Nicholas Gordon Hess on 2018-04-10

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

23/05/2015

Registration of charge 068035720002, created on 2015-05-20

View PDF (26 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

24/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

20/03/2013

Termination of appointment of Covadonga Piquero as a director

View PDF (1 pages)

20/03/2013

Termination of appointment of Jose Gonzalez Del Valle Lopez as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

30/10/2012

Purchase of own shares.

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (2 pages)

15/10/2012

Cancellation of shares. Statement of capital on 2012-10-15

View PDF (4 pages)

09/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (5 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

13/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

09/02/2011

Register inspection address has been changed from C/O Micelmores Solicitors Woodwater House Woodwater Park Paynes Hill Exeter Devon EX2 5PW England

View PDF (1 pages)

09/02/2011

Director's details changed for Nicholas Gordon Hess on 2011-01-28

View PDF (2 pages)

09/02/2011

Director's details changed for Jane Louise Hess on 2011-01-28

View PDF (2 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Nicholas Gordon Hess on 2010-01-28

View PDF (2 pages)

08/03/2010

Director's details changed for Jane Louise Hess on 2010-01-28

View PDF (2 pages)

08/03/2010

Director's details changed for Covadonga Pastor Piquero on 2010-01-28

View PDF (2 pages)

08/03/2010

Director's details changed for Jose Luis Gonzalez Del Valle Lopez on 2010-01-28

View PDF (2 pages)

13/07/2009

Director appointed covadonga pastor piquero

View PDF (2 pages)

27/05/2009

Director appointed nicholas gordon hess

View PDF (2 pages)

14/04/2009

Appointment terminated secretary michaelmores secretaries LIMITED

View PDF (1 pages)

14/04/2009

Director appointed jose luis gonzalez del valle lopez

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from woodwater house pynes hill exeter EX2 5WR

View PDF (1 pages)

23/03/2009

Secretary appointed michaelmores secretaries LIMITED

View PDF (2 pages)

06/03/2009

Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

06/03/2009

Appointment terminated director michelmores directors LIMITED

View PDF (1 pages)

06/03/2009

Appointment terminated director stephen morse

View PDF (1 pages)

06/03/2009

Director appointed jane louise hess

View PDF (2 pages)

28/01/2009

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£171,034.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

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

2021
2
403.53K
-
0.00
171.03K
-

2021
2
403.53K
-
0.00
171.03K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

403.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Couch, Adam Hartley	Director	18/06/2021 - Present	48

Persons with Significant Control

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

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Description

About ATLANTICA UK LIMITED

ATLANTICA UK LIMITED is an(a) Dissolved company incorporated on 28/01/2009 with the registered office located at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTICA UK LIMITED?

ATLANTICA UK LIMITED is currently Dissolved. It was registered on 28/01/2009 and dissolved on 25/10/2022.

Where is ATLANTICA UK LIMITED located?

ATLANTICA UK LIMITED is registered at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA.

What does ATLANTICA UK LIMITED do?

ATLANTICA UK LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does ATLANTICA UK LIMITED have?

ATLANTICA UK LIMITED had 2 employees in 2021.

What is the latest filing for ATLANTICA UK LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.