Company NameAtlantic Developments Limited
Company StatusDissolved
Company Number01901240
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date17 March 2020 (1 year, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Eylon Garfunkel
Date of BirthDecember 1980 (Born 40 years ago)
NationalityIsraeli
StatusClosed
Appointed11 December 2018(33 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 17 March 2020)
RoleCpo & Cfo
Country of ResidenceIsrael
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Yaron Shalom Shahar
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityIsraeli
StatusClosed
Appointed21 February 2019(33 years, 11 months after company formation)
Appointment Duration1 year (closed 17 March 2020)
RoleCEO
Country of ResidenceSpain
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Secretary NameMr Leon Shelley
StatusClosed
Appointed25 June 2019(34 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (closed 17 March 2020)
RoleCompany Director
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameIan Alfred Gordon
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleChartered Accountant
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 7 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameHenry Michael Lennard
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 7 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 7 months after company formation)
Appointment Duration21 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(7 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusResigned
Appointed24 September 2001(16 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 29 August 2014)
RoleCompany Director
Correspondence Address39 Hatton Garden
London
EC1N 8EH
Director NameMr Alon Shamir
Date of BirthAugust 1970 (Born 51 years ago)
NationalityIsraeli
StatusResigned
Appointed29 August 2014(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr David Anthony Brown
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(31 years, 9 months after company formation)
Appointment Duration6 months (resigned 21 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Robert Akkerman
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityAustralian
StatusResigned
Appointed20 June 2017(32 years, 2 months after company formation)
Appointment Duration1 year (resigned 11 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Chen Carlos Moravsky
Date of BirthNovember 1970 (Born 50 years ago)
NationalityIsraeli
StatusResigned
Appointed23 May 2018(33 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 December 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Sagi Niri
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed23 May 2018(33 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 November 2018)
RoleCpo / Cfo
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF

Location

Registered Address54-56 Camden Lock Place
London
NW1 8AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

2 at £1Atlantic Estates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2019 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
18 December 2019Application to strike the company off the register (3 pages)
23 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2019Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
1 March 2019Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
21 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2018Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
25 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 July 2018Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
8 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
20 June 2017Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
20 June 2017Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
8 January 2017Accounts for a dormant company made up to 31 March 2016 (10 pages)
8 January 2017Accounts for a dormant company made up to 31 March 2016 (10 pages)
21 December 2016Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
21 December 2016Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
21 December 2016Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
21 December 2016Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
19 December 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
14 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
  • RES13 ‐ Section 175 03/12/2015
(43 pages)
14 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
(43 pages)
25 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
25 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
22 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(3 pages)
22 October 2015Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
22 October 2015Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
22 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(3 pages)
22 October 2015Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
23 July 2015Auditor's resignation (1 page)
23 July 2015Auditor's resignation (1 page)
10 April 2015Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
4 March 2015Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
21 January 2015Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(3 pages)
21 January 2015Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
21 January 2015Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(3 pages)
21 January 2015Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
16 January 2015Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW on 16 January 2015 (2 pages)
16 January 2015Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW on 16 January 2015 (2 pages)
22 September 2014Full accounts made up to 31 March 2014 (8 pages)
22 September 2014Full accounts made up to 31 March 2014 (8 pages)
17 September 2014Appointment of Alon Shamir as a director on 29 August 2014 (3 pages)
17 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Henry Michael Lennard as a director on 29 August 2014 (2 pages)
17 September 2014Appointment of Alon Shamir as a director on 29 August 2014 (3 pages)
17 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014Termination of appointment of Henry Michael Lennard as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Henry Michael Lennard as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Henry Michael Lennard as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
16 September 2014Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
5 January 2014Full accounts made up to 31 March 2013 (8 pages)
5 January 2014Full accounts made up to 31 March 2013 (8 pages)
15 November 2013Annual return made up to 13 October 2013
Statement of capital on 2013-11-15
  • GBP 2
(15 pages)
15 November 2013Annual return made up to 13 October 2013
Statement of capital on 2013-11-15
  • GBP 2
(15 pages)
30 October 2013Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
30 October 2013Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
18 September 2013Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013 (1 page)
18 September 2013Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013 (1 page)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (14 pages)
12 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (14 pages)
11 September 2012Full accounts made up to 31 March 2012 (8 pages)
11 September 2012Full accounts made up to 31 March 2012 (8 pages)
15 December 2011Full accounts made up to 31 March 2011 (8 pages)
15 December 2011Annual return made up to 13 October 2011 (14 pages)
15 December 2011Full accounts made up to 31 March 2011 (8 pages)
15 December 2011Annual return made up to 13 October 2011 (14 pages)
22 November 2010Annual return made up to 13 October 2010 (14 pages)
22 November 2010Annual return made up to 13 October 2010 (14 pages)
20 October 2010Full accounts made up to 31 March 2010 (8 pages)
20 October 2010Full accounts made up to 31 March 2010 (8 pages)
2 February 2010Full accounts made up to 31 March 2009 (8 pages)
2 February 2010Full accounts made up to 31 March 2009 (8 pages)
18 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
18 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
9 December 2008Full accounts made up to 31 March 2008 (8 pages)
9 December 2008Full accounts made up to 31 March 2008 (8 pages)
11 November 2008Return made up to 13/10/08; no change of members (5 pages)
11 November 2008Return made up to 13/10/08; no change of members (5 pages)
11 December 2007Full accounts made up to 31 March 2007 (8 pages)
11 December 2007Full accounts made up to 31 March 2007 (8 pages)
13 November 2007Return made up to 13/10/07; no change of members (7 pages)
13 November 2007Return made up to 13/10/07; no change of members (7 pages)
3 January 2007Full accounts made up to 31 March 2006 (8 pages)
3 January 2007Full accounts made up to 31 March 2006 (8 pages)
27 November 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2006Director's particulars changed (1 page)
11 October 2006Director's particulars changed (1 page)
11 October 2006Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB (1 page)
11 October 2006Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB (1 page)
11 October 2006Director's particulars changed (1 page)
11 October 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
18 November 2005Return made up to 13/10/05; full list of members (7 pages)
21 October 2005Full accounts made up to 31 March 2005 (8 pages)
21 October 2005Full accounts made up to 31 March 2005 (8 pages)
22 November 2004Full accounts made up to 31 March 2004 (8 pages)
22 November 2004Full accounts made up to 31 March 2004 (8 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
8 November 2004Return made up to 13/10/04; full list of members (7 pages)
14 November 2003Return made up to 13/10/03; full list of members (7 pages)
14 November 2003Return made up to 13/10/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (8 pages)
14 November 2002Return made up to 13/10/02; full list of members (7 pages)
14 November 2002Return made up to 13/10/02; full list of members (7 pages)
22 October 2002Full accounts made up to 31 March 2002 (7 pages)
22 October 2002Full accounts made up to 31 March 2002 (7 pages)
11 July 2002Secretary resigned;director resigned (1 page)
11 July 2002Secretary resigned;director resigned (1 page)
16 June 2002Auditor's resignation (2 pages)
16 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 13/10/01; full list of members (7 pages)
2 November 2001Return made up to 13/10/01; full list of members (7 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Full accounts made up to 31 March 2001 (7 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Full accounts made up to 31 March 2001 (7 pages)
1 November 2000Return made up to 13/10/00; full list of members (7 pages)
1 November 2000Return made up to 13/10/00; full list of members (7 pages)
24 October 2000Full accounts made up to 31 March 2000 (6 pages)
24 October 2000Full accounts made up to 31 March 2000 (6 pages)
8 November 1999Full accounts made up to 31 March 1999 (7 pages)
8 November 1999Full accounts made up to 31 March 1999 (7 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 November 1999Return made up to 13/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
12 April 1999Location of register of members (1 page)
12 April 1999Location of register of members (1 page)
10 December 1998Full accounts made up to 31 March 1998 (7 pages)
10 December 1998Full accounts made up to 31 March 1998 (7 pages)
10 November 1998Return made up to 13/10/98; full list of members (10 pages)
10 November 1998Return made up to 13/10/98; full list of members (10 pages)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
18 November 1997Return made up to 13/10/97; no change of members (8 pages)
18 November 1997Return made up to 13/10/97; no change of members (8 pages)
25 January 1997Full accounts made up to 31 March 1996 (7 pages)
25 January 1997Full accounts made up to 31 March 1996 (7 pages)
12 November 1996Return made up to 13/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
12 November 1996Return made up to 13/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
23 January 1996Full accounts made up to 31 March 1995 (7 pages)
23 January 1996Full accounts made up to 31 March 1995 (7 pages)
9 November 1995Return made up to 13/10/95; full list of members (22 pages)
9 November 1995Return made up to 13/10/95; full list of members (22 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)