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ATLANTIC UMBRELLA COMPANY LIMITED - C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04445010
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Opus Restructuring Llp Evergreen House North
- Grafton Place
- London
- NW1 2DX C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX UK
Management
- Geschäftsführung
- HOWELL, Colin Michael
- LITTLE, Alan Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2002
- Gelöscht am:
- 2023-05-07
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- Unitum Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ATLANTIC CONSULTANCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-01-05
- Letzte Einreichung: 2017-04-05
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2019-06-05
- Letzte Einreichung: 2018-05-22
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ATLANTIC UMBRELLA COMPANY LIMITED Firmenbeschreibung
- ATLANTIC UMBRELLA COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04445010. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.05.2002 registriert. ATLANTIC UMBRELLA COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATLANTIC CONSULTANCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über C/o Opus Restructuring Llp Evergreen House North erreicht werden.
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Sie befinden sich hier: Atlantic Umbrella Company Limited - C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-25) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-10-09) - 600
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resolution (2018-10-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-06) - AD01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-03-23) - AA
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liquidation-voluntary-statement-of-affairs (2018-10-09) - LIQ02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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mortgage-satisfy-charge-full (2016-05-20) - MR04
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auditors-resignation-company (2016-07-06) - AUD
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-10) - AD02
-
move-registers-to-registered-office-company-with-new-address (2015-06-10) - AD04
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change-person-director-company-with-change-date (2015-03-12) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-sail-address-company (2014-06-06) - AD02
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accounts-with-accounts-type-full (2014-09-02) - AA
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move-registers-to-sail-company (2014-06-06) - AD03
keyboard_arrow_right 2013
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resolution (2013-09-23) - RESOLUTIONS
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auditors-resignation-limited-company (2013-09-20) - AA03
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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mortgage-satisfy-charge-full (2013-07-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-04-18) - AA
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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auditors-resignation-limited-company (2012-04-11) - AA03
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legacy (2012-04-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-12) - AA01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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accounts-with-accounts-type-full (2011-07-12) - AA
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termination-director-company-with-name (2011-06-14) - TM01
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termination-secretary-company-with-name (2011-06-14) - TM02
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accounts-with-accounts-type-full (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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termination-secretary-company-with-name (2010-06-16) - TM02
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appoint-person-secretary-company-with-name (2010-06-16) - AP03
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-06-04) - 363a
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legacy (2008-11-18) - 288c
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-06-28) - 288a
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legacy (2007-06-04) - 363a
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legacy (2007-05-29) - 287
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legacy (2007-05-16) - 395
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legacy (2007-01-05) - 225
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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certificate-change-of-name-company (2006-05-30) - CERTNM
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legacy (2006-07-03) - 287
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legacy (2006-07-18) - 287
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-10-05) - 395
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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legacy (2005-06-23) - 288b
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-09-08) - 363s
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certificate-change-of-name-company (2005-11-30) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 287
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363s
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-05-22) - NEWINC