Atardecer Holdings Limited

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Atardecer Holdings Limited

00997945•Private Limited With Share Capital

20-22 Wenlock Road, London, N17GU
Website02070165105

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Incorporated

23/12/1970

Company Age

55 years

Directors

1

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Atardecer Holdings Limited (00997945) is a private limited with share capital incorporated on 23/12/1970 (55 years old) and registered in london, N17GU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/12/1970
N17GU

Financial Overview

Total Assets

£753.52

Liabilities

£23.4K

Net Assets

£-22.6K

Cash

£753.52

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
B
bruno sidler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Legacy
Category:Capital
Date:23-12-2022
Legacy
Category:Insolvency
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2022
Legacy
Category:Capital
Date:07-07-2022
Legacy
Category:Insolvency
Date:07-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2015
Auditors Resignation Company
Category:Auditors
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2014
Capital Redomination Of Shares
Category:Capital
Date:29-07-2014
Memorandum Articles
Category:Incorporation
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Legacy
Category:Mortgage
Date:10-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Legacy
Category:Mortgage
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:08-05-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered

Contact

02070165105
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20-22 Wenlock Road, London, N17GU