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ATLANTIS CAPITAL MANAGEMENT LIMITED

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ATLANTIS CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

07370778

Incorporation date

09/09/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Thorntonrones Ltd, 311 High Road, Loughton, Essex IG10 1AHCopy
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See on map
Latest events (Record since 09/09/2010)
dot icon21/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/06/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon30/09/2023
Liquidators' statement of receipts and payments to 2023-08-30
View PDF (16 pages)
dot icon13/09/2022
Statement of affairs
View PDF (7 pages)
dot icon06/09/2022
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2022-09-06
View PDF (2 pages)
dot icon06/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/09/2022
Resolutions
View PDF (1 pages)
dot icon30/05/2022
Registered office address changed from 40-41 Pall Mall St. James's London SW1Y 5JG to 16 Great Queen Street London WC2B 5AH on 2022-05-30
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon01/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (8 pages)
dot icon24/06/2016
Statement of capital following an allotment of shares on 2016-06-24
View PDF (3 pages)
dot icon24/06/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (3 pages)
dot icon23/10/2015
Director's details changed for Mr Stefano Carlo Vaglietti on 2015-10-12
View PDF (2 pages)
dot icon01/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2015
Director's details changed for Mr Stefano Carlo Vaglietti on 2015-09-01
View PDF (2 pages)
dot icon14/09/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon22/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon04/02/2014
Auditor's resignation
View PDF (1 pages)
dot icon30/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon03/01/2014
Termination of appointment of Ulric Ojeer as a director
View PDF (1 pages)
dot icon05/11/2013
Termination of appointment of Alfred Shukry as a director
View PDF (1 pages)
dot icon17/10/2013
Termination of appointment of Roberto Vaglietti as a director
View PDF (1 pages)
dot icon07/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2013
Appointment of Mr Roberto Vaglietti as a director
View PDF (2 pages)
dot icon13/05/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon18/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon17/10/2011
Appointment of Mr Stefano Carlo Vaglietti as a director
View PDF (2 pages)
dot icon17/10/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon28/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2011
Statement of capital following an allotment of shares on 2011-07-25
View PDF (5 pages)
dot icon26/07/2011
Appointment of Mr Ulric Ojeer as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mr Paolo Vaglietti as a director
View PDF (2 pages)
dot icon04/07/2011
Registered office address changed from 18 Fitzhardinge Street London W1H 6EQ United Kingdom on 2011-07-04
View PDF (1 pages)
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/09/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
09/09/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberto Vaglietti
Director
16/07/2013 - 17/10/2013
3
Mr Ulric Oscar Ojeer
Director
26/07/2011 - 31/12/2013
4
Vaglietti, Paolo
Director
26/07/2011 - Present
-
Vaglietti, Stefano Carlo
Director
14/10/2011 - Present
-
Alfred Nabil Shukry
Director
09/09/2010 - 04/11/2013
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ATLANTIS CAPITAL MANAGEMENT LIMITED

ATLANTIS CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/09/2010 with the registered office located at C/O Thorntonrones Ltd, 311 High Road, Loughton, Essex IG10 1AH. 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 ATLANTIS CAPITAL MANAGEMENT LIMITED?

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ATLANTIS CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/09/2010 and dissolved on 21/09/2024.

Where is ATLANTIS CAPITAL MANAGEMENT LIMITED located?

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ATLANTIS CAPITAL MANAGEMENT LIMITED is registered at C/O Thorntonrones Ltd, 311 High Road, Loughton, Essex IG10 1AH.

What does ATLANTIS CAPITAL MANAGEMENT LIMITED do?

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ATLANTIS CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATLANTIS CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 21/09/2024: Final Gazette dissolved following liquidation.