Atlantic Markets Ltd

Company Name	Atlantic Markets Ltd
Company Status	Dissolved
Company Number	02229070
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Eylon Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Israeli
Status	Closed
Appointed	11 December 2018(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 March 2020)
Role	Cpo & Cfo
Country of Residence	Israel
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 February 2019(30 years, 11 months after company formation)
Appointment Duration	1 year (closed 17 March 2020)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(13 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	39 Hatton Garden London EC1N 8EH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(26 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(28 years, 9 months after company formation)
Appointment Duration	6 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(30 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Location

Registered Address	54-56 Camden Lock Place London NW1 8AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	Atlantic Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
21 December 2016	Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
30 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (43 pages)
25 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 October 2015	Annual 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 2015	Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
22 October 2015	Director's details changed for Mr Alon Shamir on 1 April 2015 (2 pages)
23 July 2015	Auditor's resignation (1 page)
27 March 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015 (1 page)
4 March 2015	Registered 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 2015	Registered 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 2015	Director's details changed for Mr Alon Shamir on 30 September 2014 (2 pages)
21 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
17 December 2014	Registered 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 17 December 2014 (2 pages)
14 October 2014	Company name changed atlantic properties LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-07 (2 pages)
14 October 2014	Change of name notice (1 page)
22 September 2014	Full accounts made up to 31 March 2014 (8 pages)
17 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014	Appointment of Alon Shamir as a director on 29 August 2014 (3 pages)
16 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (8 pages)
15 November 2013	Annual return made up to 13 October 2013 Statement of capital on 2013-11-15 GBP 2 (13 pages)
30 October 2013	Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
18 September 2013	Registered office address changed from Radcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013 (1 page)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (13 pages)
11 September 2012	Full accounts made up to 31 March 2012 (8 pages)
15 December 2011	Annual return made up to 13 October 2011 (13 pages)
5 December 2011	Full accounts made up to 31 March 2011 (8 pages)
22 November 2010	Annual return made up to 13 October 2010 (13 pages)
20 October 2010	Full accounts made up to 31 March 2010 (8 pages)
2 February 2010	Full accounts made up to 31 March 2009 (8 pages)
18 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
9 December 2008	Full accounts made up to 31 March 2008 (8 pages)
11 November 2008	Return made up to 13/10/08; no change of members (4 pages)
11 December 2007	Full accounts made up to 31 March 2007 (8 pages)
14 November 2007	Memorandum and Articles of Association (28 pages)
13 November 2007	Return made up to 13/10/07; no change of members (7 pages)
17 October 2007	Company name changed the mall antiques arcade LIMITED\certificate issued on 17/10/07 (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
27 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Registered office changed on 11/10/06 from: 181-183 kings road london SW3 5EB (1 page)
11 October 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (8 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
14 November 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 March 2003 (8 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (7 pages)
9 July 2002	Secretary resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (7 pages)
10 October 2001	New secretary appointed (2 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (7 pages)
4 November 1999	Return made up to 25/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (7 pages)
12 April 1999	Location of register of members (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 November 1997	Return made up to 13/10/97; no change of members (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (7 pages)
12 November 1996	Return 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 (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)

Atlantic Markets Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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