Atlantic Estates Limited
Company Profile
dissolved
Atlantic Estates Limited
03860667•Private Limited With Share Capital
Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B46AT
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Incorporated
18/10/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Atlantic Estates Limited (03860667) is a private limited with share capital incorporated on 18/10/1999 (26 years old) and registered in birmingham, B46AT. The company operates under SIC code 68209.
Private Limited With Share Capital
SIC: 68209
Incorporated 18/10/1999
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2025
Resolution
Category:Resolution
Date:12-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2020
Change Sail Address Company With New Address
Category:Address
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Resolution
Category:Resolution
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2007
Legacy
Category:Capital
Date:11-07-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date14/06/2025
Filing Date09/09/2023
Latest Accounts31/03/2023
Trading Addresses
1-7 Dockray Place, London, NW18QH
Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
10
Contact
Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B46AT