ATLAS CAPITAL UK 2018 PLC

Key Data

Status

Dissolved

Company No.

11340349

Incorporation date

01/05/2018

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2018)

10/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

09/01/2025

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-09

View PDF (3 pages)

23/06/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 40a Station Road Upminster Essex RM14 2TR on 2024-06-23

View PDF (3 pages)

21/06/2024

Declaration of solvency

View PDF (5 pages)

21/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 2024-06-21

View PDF (3 pages)

12/06/2024

Satisfaction of charge 113403490001 in full

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09/05/2024

Confirmation statement made on 2024-04-28 with no updates

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09/04/2024

Appointment of Mrs Paivi Helena Whitaker as a director on 2024-02-15

View PDF (2 pages)

15/02/2024

Termination of appointment of Malcolm Charles Newman as a director on 2024-02-14

View PDF (1 pages)

03/02/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

09/05/2023

Termination of appointment of Clifford Pearce as a director on 2023-05-09

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

20/01/2023

Termination of appointment of Michael Charles Baker as a director on 2022-09-30

View PDF (1 pages)

20/01/2023

Appointment of Mr Edmund Michael Iliff Saul as a director on 2022-11-30

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

10/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

17/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Change of details for Atlas Capital Uk Holdings 2018 Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

17/03/2020

Director's details changed for Mr Michael Charles Baker on 2020-03-16

View PDF (2 pages)

17/03/2020

Director's details changed for Mr Malcolm Charles Newman on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

06/11/2019

Director's details changed for Mr Clifford Pearce on 2019-11-06

View PDF (2 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

09/05/2019

Change of details for Atlas Capital Uk Holdings 2018 Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

08/06/2018

Registration of charge 113403490001, created on 2018-05-31

View PDF (96 pages)

01/06/2018

Appointment of Malcolm Charles Newman as a director on 2018-05-14

View PDF (2 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (4 pages)

18/05/2018

Termination of appointment of Intertrust Directors 1 Limited as a director on 2018-05-14

View PDF (1 pages)

18/05/2018

Termination of appointment of Intertrust Directors 2 Limited as a director on 2018-05-14

View PDF (1 pages)

17/05/2018

Appointment of Michael Charles Baker as a director on 2018-05-14

View PDF (2 pages)

11/05/2018

Commence business and borrow

View PDF (1 pages)

11/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (3 pages)

11/05/2018

Trading certificate for a public company

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01/05/2018

Incorporation

View PDF (106 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

31/12/2022

Next confirmation date

28/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	01/05/2018 - 14/05/2018	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	01/05/2018 - Present	913
Newman, Malcolm Charles	Director	14/05/2018 - 14/02/2024	22
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	01/05/2018 - 14/05/2018	479
Pearce, Clifford	Director	01/05/2018 - 09/05/2023	47

Persons with Significant Control

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

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13722288

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03/11/2021

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ATLAS CAPITAL UK 2018 PLC

ATLAS CAPITAL UK 2018 PLC is an(a) Dissolved company incorporated on 01/05/2018 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 ATLAS CAPITAL UK 2018 PLC?

ATLAS CAPITAL UK 2018 PLC is currently Dissolved. It was registered on 01/05/2018 and dissolved on 10/05/2025.

Where is ATLAS CAPITAL UK 2018 PLC located?

ATLAS CAPITAL UK 2018 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does ATLAS CAPITAL UK 2018 PLC do?

ATLAS CAPITAL UK 2018 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ATLAS CAPITAL UK 2018 PLC?

The latest filing was on 10/05/2025: Final Gazette dissolved following liquidation.