Atlantis Investment Management Limited

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dissolved
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Atlantis Investment Management Limited

02957432•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

10/08/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Atlantis Investment Management Limited (02957432) is a private limited with share capital incorporated on 10/08/1994 (31 years old) and registered in london, EC2P2YU. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 10/08/1994
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerard john morrison
director
Y
yang liu
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Resolution
Category:Resolution
Date:01-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:07-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Miscellaneous
Category:Miscellaneous
Date:23-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Address
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:03-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Capital
Date:14-06-2000
Legacy
Category:Capital
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:06-04-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date25/07/2016
Latest Accounts31/03/2016

Trading Addresses

2Nd Floor, London, EC4N8AL
Po Box 52795, London, EC2P2YURegistered

Contact

30 Finsbury Square, London, EC2P2YU