ATLAS CAPITAL UK 2019 PLC

Key Data

Status

Dissolved

Company No.

11931846

Incorporation date

08/04/2019

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 08/04/2019)

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)

28/06/2024

Resolutions

View PDF (1 pages)

21/06/2024

Declaration of solvency

View PDF (5 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 40a Station Road Upminster Essex RM14 2TR on 2024-06-21

View PDF (3 pages)

12/06/2024

Satisfaction of charge 119318460001 in full

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 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 (33 pages)

26/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2019-04-08

View PDF (2 pages)

26/05/2023

Appointment of Mr Edmund Michael Iliff Saul as a director on 2022-09-30

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-22 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)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

04/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

23/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 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)

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 2019 Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

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

View PDF (1 pages)

14/01/2020

Director's details changed for Ms Paivi Helena Whitaker on 2020-01-14

View PDF (2 pages)

10/10/2019

Change of details for Atlas Capital Uk Holdings 2019 Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

01/10/2019

Director's details changed for Ms Paivi Helena Whitaker on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Ms Helena Paivi Whitaker on 2019-09-30

View PDF (2 pages)

11/09/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (3 pages)

07/06/2019

Registration of charge 119318460001, created on 2019-05-31

View PDF (32 pages)

16/05/2019

Appointment of Mr Malcolm Charles Newman as a director on 2019-05-02

View PDF (2 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

08/05/2019

Appointment of Mr Michael Charles Baker as a director on 2019-05-02

View PDF (2 pages)

07/05/2019

Termination of appointment of Intertrust Directors 2 Limited as a director on 2019-05-02

View PDF (1 pages)

07/05/2019

Termination of appointment of Intertrust Directors 1 Limited as a director on 2019-05-02

View PDF (1 pages)

26/04/2019

Commence business and borrow

View PDF (1 pages)

26/04/2019

Trading certificate for a public company

View PDF (3 pages)

08/04/2019

Incorporation

View PDF (84 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

22/03/2025

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 CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	08/04/2019 - Present	913
Newman, Malcolm Charles	Director	02/05/2019 - 14/02/2024	22
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	08/04/2019 - 02/05/2019	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	08/04/2019 - 02/05/2019	143
Baker, Michael Charles	Director	01/05/2019 - 29/09/2022	4

Persons with Significant Control

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

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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 2019 PLC

ATLAS CAPITAL UK 2019 PLC is an(a) Dissolved company incorporated on 08/04/2019 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 2019 PLC?

ATLAS CAPITAL UK 2019 PLC is currently Dissolved. It was registered on 08/04/2019 and dissolved on 10/05/2025.

Where is ATLAS CAPITAL UK 2019 PLC located?

ATLAS CAPITAL UK 2019 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does ATLAS CAPITAL UK 2019 PLC do?

ATLAS CAPITAL UK 2019 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ATLAS CAPITAL UK 2019 PLC?

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