DMG ATLANTIC LIMITED

Key Data

Status

Dissolved

Company No.

04521108

Incorporation date

29/08/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2023

Application to strike the company off the register

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Nicholas Colum Mulholland on 2023-05-26

View PDF (2 pages)

10/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

10/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

10/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (148 pages)

10/03/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (28 pages)

24/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

12/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (27 pages)

12/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (219 pages)

12/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

12/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

07/04/2022

Statement of capital on 2022-04-07

View PDF (3 pages)

07/04/2022

Statement by Directors

View PDF (1 pages)

07/04/2022

Solvency Statement dated 31/03/22

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Appointment of Mrs Frances Louise Sallas as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Philip Arthur Walsh as a director on 2022-04-01

View PDF (1 pages)

30/11/2021

Appointment of Mr Nicholas Colum Mulholland as a director on 2021-11-25

View PDF (2 pages)

24/11/2021

Termination of appointment of James Justin Siderfin Welsh as a director on 2021-11-17

View PDF (1 pages)

27/07/2021

Appointment of Mr James Justin Siderfin Welsh as a director on 2021-07-23

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

07/04/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (27 pages)

07/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (223 pages)

07/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

07/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

02/03/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (27 pages)

02/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (201 pages)

02/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

02/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

19/12/2019

Director's details changed for Mr William Richard Flint on 2019-12-18

View PDF (2 pages)

19/12/2019

Director's details changed for Mr William Richard Flint on 2019-12-18

View PDF (2 pages)

02/10/2019

Director's details changed for Mr William Richard Flint on 2019-09-24

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

04/04/2019

Appointment of Mr Philip Arthur Walsh as a director on 2019-03-29

View PDF (2 pages)

20/03/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (23 pages)

20/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (199 pages)

20/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

20/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

07/12/2018

Termination of appointment of Adrian Perry as a director on 2018-11-13

View PDF (1 pages)

07/12/2018

Rectified AP01 was removed from the public register on 05/02/2019 as the information was invalid or ineffective.

View PDF (0 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (4 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

15/02/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (24 pages)

15/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (202 pages)

07/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

07/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

02/05/2017

Statement of capital on 2017-05-02

View PDF (3 pages)

02/05/2017

Statement by Directors

View PDF (1 pages)

02/05/2017

Solvency Statement dated 19/04/17

View PDF (1 pages)

02/05/2017

Resolutions

View PDF (1 pages)

18/04/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (27 pages)

18/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (200 pages)

03/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

03/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

07/02/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (3 pages)

15/03/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (21 pages)

15/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (199 pages)

08/12/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

08/12/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption full accounts made up to 2014-09-30

View PDF (20 pages)

19/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

14/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (19 pages)

05/02/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

17/10/2013

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

15/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

11/10/2011

Resolutions

View PDF (34 pages)

23/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

11/08/2011

Statement of company's objects

View PDF (2 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

15/07/2010

Statement of capital on 2010-07-15

View PDF (4 pages)

05/07/2010

Solvency statement dated 28/06/10

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

19/05/2010

Resolutions

View PDF (34 pages)

19/02/2010

Director's details changed for Mr Adrian Perry on 2010-02-18

View PDF (2 pages)

18/02/2010

Secretary's details changed for Frances Louise Sallas on 2010-02-18

View PDF (1 pages)

17/09/2009

Secretary's change of particulars / frances sallas / 11/09/2009

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/08/2007

Return made up to 25/07/07; full list of members

View PDF (5 pages)

28/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

07/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

11/10/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

04/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

01/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

22/03/2005

Ad 14/03/05--------- £ si 47076000@1=47076000 £ ic 600000000/647076000

View PDF (2 pages)

22/03/2005

Nc inc already adjusted 14/03/05

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

16/11/2004

Ad 01/11/04--------- £ si 11743706@1=11743706 £ ic 588256294/600000000

View PDF (2 pages)

04/10/2004

Ad 22/09/04--------- £ si 26649258@1=26649258 £ ic 561607036/588256294

View PDF (2 pages)

27/09/2004

Secretary's particulars changed

View PDF (1 pages)

12/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

01/10/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

22/08/2003

Return made up to 13/08/03; full list of members

View PDF (5 pages)

24/07/2003

Statement of affairs

View PDF (1 pages)

24/07/2003

Ad 04/06/03--------- £ si 444507036@1=444507036 £ ic 117100000/561607036

View PDF (1 pages)

24/05/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Ad 19/02/03--------- £ si 117000000@1=117000000 £ ic 100000/117100000

View PDF (2 pages)

04/04/2003

Nc inc already adjusted 19/02/03

View PDF (2 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

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04/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (1 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

Ad 18/09/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

16/09/2002

Memorandum and Articles of Association

View PDF (10 pages)

16/09/2002

Nc inc already adjusted 10/09/02

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Incorporation

View PDF (17 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

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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

Person	Title	Period	Connections
Flint, William Richard	Director	19/09/2002 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About DMG ATLANTIC LIMITED

DMG ATLANTIC LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at Northcliffe House, 2 Derry Street, London W8 5TT. 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 DMG ATLANTIC LIMITED?

DMG ATLANTIC LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 17/10/2023.

Where is DMG ATLANTIC LIMITED located?

DMG ATLANTIC LIMITED is registered at Northcliffe House, 2 Derry Street, London W8 5TT.

What does DMG ATLANTIC LIMITED do?

DMG ATLANTIC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DMG ATLANTIC LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.