Atlas 90 Holdings Limited
Company Profile
dissolved
UnknownAtlas 90 Holdings Limited
07814355•Private Limited With Share Capital
Second Floor 3 Field Court, Grays Inn, London, WC1R5EF
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Incorporated
18/10/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Atlas 90 Holdings Limited (07814355) is a private limited with share capital incorporated on 18/10/2011 (14 years old) and registered in london, WC1R5EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/10/2011
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
41
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2017
Resolution
Category:Resolution
Date:08-07-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:13-10-2015
Capital Cancellation Shares
Category:Capital
Date:01-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2015
Capital Cancellation Shares
Category:Capital
Date:19-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Resolution
Category:Resolution
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2011
Change Of Name Notice
Category:Change Of Name
Date:21-12-2011
Incorporation Company
Category:Incorporation
Date:18-10-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2017
Filing Date31/03/2016
Latest Accounts30/06/2015
Trading Addresses
Second Floor 3 Field Court, Grays Inn, London, Wc1R 5Ef, WC1R5EFRegistered
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Contact
Second Floor 3 Field Court, Grays Inn, London, WC1R5EF