ATLAS 90 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ATLAS 90 HOLDINGS LIMITED
COMPANY NUMBER
07814355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/10/2011
21/12/2011
DE FACTO 1925 LIMITED
LONDON
WC1R 5EF
Second Floor 3 Field Court
Grays Inn
London
WC1R 5EF
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/04/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 11/01/2019 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 03/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
| 12/04/2024 | New Board Member Adam Maidment (913248382) Appointed |
| 27/02/2024 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
Credit Risk Overview
Want to learn more about ATLAS 90 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS 90 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS 90 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Director: 18/10/2011 - 21/12/2011 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
18/10/2011 - 21/12/2011 (2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
18/10/2011 - 21/12/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
13/12/2011 - 16/08/2013 (1 years and 8 months) Born in Dec 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/04/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 11/01/2019 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 03/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/08/2018 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 08/07/2017 | No description (DISS16(SOAS)) | other | |
| 08/07/2017 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 08/07/2017 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 08/07/2017 | No description (RESOLUTIONS) | other | |
| 30/05/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 31/01/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/08/2016 | Termination of appointment of director (TM01) | officers | |
| 15/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 08/04/2016 | No description (RESOLUTIONS) | other | |
| 25/02/2016 | Termination of appointment of director (TM01) | officers | |
| 03/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2015 | Termination of appointment of director (TM01) | officers | |
| 16/11/2015 | Annual Return (AR01) | returns | |
| 27/10/2015 | Return of purchase of own shares (SH03) | capitals | |
| 13/10/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 01/10/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 15/09/2015 | Return of purchase of own shares (SH03) | capitals | |
| 19/08/2015 | Return of purchase of own shares (SH03) | capitals | |
| 19/08/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 06/08/2015 | No description (RESOLUTIONS) | other | |
| 23/04/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Termination of appointment of director (TM01) | officers | |
| 24/11/2014 | Change of director’s details (CH01) | officers | |
| 24/11/2014 | Termination of appointment of director (TM01) | officers | |
| 24/11/2014 | Annual Return (AR01) | returns | |
| 19/09/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 16/07/2014 | No description (RESOLUTIONS) | other | |
| 23/04/2014 | Appointment of director (AP01) | officers | |
| 04/04/2014 | Annual Accounts. (AA) | accounts | |
| 06/02/2014 | Appointment of director (AP01) | officers | |
| 05/02/2014 | Termination of appointment of director (TM01) | officers | |
| 05/02/2014 | Termination of appointment of director (TM01) | officers | |
| 20/01/2014 | Appointment of director (AP01) | officers | |
| 20/01/2014 | Appointment of director (AP01) | officers | |
| 16/01/2014 | Appointment of director (AP01) | officers | |
| 06/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2013 | Termination of appointment of director (TM01) | officers | |
| 31/10/2013 | Annual Return (AR01) | returns | |
| 28/10/2013 | Termination of appointment of director (TM01) | officers | |
| 02/09/2013 | Termination of appointment of director (TM01) | officers | |
| 11/07/2013 | Appointment of director (AP01) | officers | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/05/2013 | No description (RESOLUTIONS) | other | |
| 10/05/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2012 | Termination of appointment of director (TM01) | officers | |
| 31/10/2012 | Annual Return (AR01) | returns | |
| 31/10/2012 | Termination of appointment of director (TM01) | officers | |
| 24/10/2012 | Appointment of director (AP01) | officers | |
| 24/10/2012 | Appointment of director (AP01) | officers | |
| 17/10/2012 | Appointment of director (AP01) | officers | |
| 15/10/2012 | Termination of appointment of director (TM01) | officers | |
| 07/08/2012 | Termination of appointment of director (TM01) | officers | |
| 28/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2012 | Appointment of director (AP01) | officers | |
| 19/03/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | No description (RESOLUTIONS) | other | |
| 10/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/01/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 04/01/2012 | Termination of appointment of director (TM01) | officers | |
| 04/01/2012 | Termination of appointment of director (TM01) | officers | |
| 04/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/01/2012 | Termination of appointment of director (TM01) | officers | |
| 04/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 21/12/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 18/10/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
| 12/04/2024 | New Board Member Adam Maidment (913248382) Appointed |
| 27/02/2024 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
| 06/07/2023 | New Board Member Adam Maidment (913248382) Appointed |
| 06/07/2023 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
| 16/06/2023 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
| 15/06/2023 | New Board Member Jeniv Mailesh Shah (917311902) Appointed |
| 10/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/09/2016 | David Stuart Gilbertson (901092182) has left the board |
| 29/02/2016 | Susanna Victoria Kempe (913269726) has left the board |
| 29/02/2016 | Susanna Victoria Kempe (913269726) has left the board |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 08/12/2015 | Rodger Leslie Stanton (905497425) has left the board |
| 20/11/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 24/03/2015 | Mario Berard (918489135) has left the board |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Jason Trout (917397716) has left the board |
| 25/04/2014 | New Board Member Rodger Leslie Stanton (905497425) Appointed |
| 10/04/2014 | New Accounts filed |
| 17/02/2014 | Mario Berard (918489284) has left the board |
| 17/02/2014 | New Board Member Mario Berard (918489135) Appointed |
| 10/02/2014 | New Board Member Mario Berard (918489284) Appointed |
| 07/02/2014 | Anthony Brian Wheble (910634467) has left the board |
| 07/02/2014 | Samir Shah (910693728) has left the board |
| 22/01/2014 | New Board Member Jeniv Shah (917311902) Appointed |
| 22/01/2014 | New Board Member Susanna Victoria Kempe (913269726) Appointed |
| 20/01/2014 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 13/11/2013 | Charles Basil Lucas Watson (915999696) has left the board |
| 06/11/2013 | New Annual Return filed |
| 30/10/2013 | Jeniv Shah (917311902) has left the board |
| 04/09/2013 | Maria Villablanca (916577367) has left the board |
| 15/07/2013 | New Board Member Jason Trout (917397716) Appointed |
| 05/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 26/10/2012 | New Board Member Jeniv Shah (917311902) Appointed |
| 26/10/2012 | New Board Member Anthony Brian Wheble (910634467) Appointed |
| 26/10/2012 | New Board Member Samir Shah (910693728) Appointed |
| 19/10/2012 | New Board Member Anthony Brian Wheble (917292229) Appointed |
| 17/10/2012 | Ian David Hadfield Wood (916575388) has left the board |
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