ATM PROTECTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07161050

Incorporation date

17/02/2010

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2010)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2025

Application to strike the company off the register

View PDF (1 pages)

10/02/2025

Resolutions

View PDF (2 pages)

10/02/2025

Solvency Statement dated 04/02/25

View PDF (1 pages)

10/02/2025

Statement by Directors

View PDF (1 pages)

10/02/2025

Statement of capital on 2025-02-10

View PDF (3 pages)

29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

27/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

23/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

03/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

22/09/2021

Appointment of Mr Paul Alexander Campbell-White as a director on 2021-09-06

View PDF (2 pages)

22/09/2021

Termination of appointment of Graham Mark Thomas Feltham as a director on 2021-09-03

View PDF (1 pages)

22/09/2021

Termination of appointment of Graham Mark Thomas Feltham as a secretary on 2021-09-03

View PDF (1 pages)

31/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

25/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Eric James Dew as a director on 2020-09-30

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Anton Johannes Pieterse as a director on 2019-11-30

View PDF (1 pages)

07/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

31/10/2019

Termination of appointment of Brian Gordon Beecraft as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Brian Gordon Beecraft as a secretary on 2019-10-30

View PDF (1 pages)

31/10/2019

Appointment of Mr Graham Mark Thomas Feltham as a secretary on 2019-10-30

View PDF (2 pages)

31/10/2019

Appointment of Mr Graham Mark Thomas Feltham as a director on 2019-10-30

View PDF (2 pages)

01/08/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

22/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

20/12/2016

Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 2016-12-20

View PDF (1 pages)

16/12/2016

Full accounts made up to 2016-04-30

View PDF (15 pages)

29/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

14/11/2015

Full accounts made up to 2015-04-30

View PDF (15 pages)

25/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

02/01/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

12/12/2014

Termination of appointment of Hilaire Pace O'shea as a director on 2014-12-10

View PDF (1 pages)

05/08/2014

Director's details changed for Brian Gordon Beecraft on 2014-08-04

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

19/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

18/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2013

Director's details changed for Brian Gordon Beecraft on 2013-02-14

View PDF (2 pages)

17/06/2013

Secretary's details changed for Brian Gordon Beecraft on 2013-02-14

View PDF (1 pages)

17/06/2013

Director's details changed for Anton Johannes Pieterse on 2013-02-14

View PDF (2 pages)

17/06/2013

Director's details changed for Eric James Dew on 2013-02-14

View PDF (2 pages)

18/02/2013

Registered office address changed from 57 Grosvenor Street London W1K 3JA on 2013-02-18

View PDF (1 pages)

30/08/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

12/06/2012

Previous accounting period extended from 2012-02-28 to 2012-04-30

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (8 pages)

06/03/2012

Termination of appointment of James Cole as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Reginald Haywood as a director

View PDF (1 pages)

04/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (13 pages)

27/04/2011

Director's details changed for Hilaire O'shea on 2011-04-26

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (9 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-04-28

View PDF (4 pages)

11/06/2010

Registered office address changed from 57 Grosvenor Street London W1K 3JA on 2010-06-11

View PDF (2 pages)

21/05/2010

Appointment of Anton Pieterse as a director

View PDF (3 pages)

12/05/2010

Appointment of Eric James Dew as a director

View PDF (3 pages)

12/05/2010

Appointment of Brian Gordon Beecraft as a director

View PDF (3 pages)

12/05/2010

Appointment of Brian Gordon Beecraft as a secretary

View PDF (3 pages)

11/05/2010

Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS England on 2010-05-11

View PDF (2 pages)

11/05/2010

Director's details changed for Hilaire O'shea on 2010-05-01

View PDF (3 pages)

10/03/2010

Appointment of James Michael Cole as a director

View PDF (2 pages)

17/02/2010

Incorporation

View PDF (8 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

30/04/2024

Next confirmation date

17/02/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

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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
Cole, James Michael	Director	02/03/2010 - 07/06/2011	4
Beecraft, Brian Gordon	Director	28/04/2010 - 30/10/2019	21
Campbell-White, Paul Alexander	Director	06/09/2021 - Present	49
Pieterse, Anton Johannes	Director	28/04/2010 - 30/11/2019	5
Mr Graham Mark Thomas Feltham	Director	30/10/2019 - 03/09/2021	18

Persons with Significant Control

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

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Description

About ATM PROTECTION (UK) LIMITED

ATM PROTECTION (UK) LIMITED is an(a) Dissolved company incorporated on 17/02/2010 with the registered office located at 91 Wimpole Street, London W1G 0EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATM PROTECTION (UK) LIMITED?

ATM PROTECTION (UK) LIMITED is currently Dissolved. It was registered on 17/02/2010 and dissolved on 13/05/2025.

Where is ATM PROTECTION (UK) LIMITED located?

ATM PROTECTION (UK) LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does ATM PROTECTION (UK) LIMITED do?

ATM PROTECTION (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ATM PROTECTION (UK) LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.