| Company Name | Atlantic Capital Management Limited |
|---|---|
| Directors | Jeffrey Mark Berman and Michael Robin Wilkinson |
| Company Status | Dissolved |
| Company Number | 03604229 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jeffrey Mark Berman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 July 1998(4 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Investment Man |
| Correspondence Address | 28 Bramham Gardens London SW5 0HE |
| Director Name | Mr Michael Robin Wilkinson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(4 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cheyne Row London SW3 5HW |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 1998 |
| Appointment Duration | 25 years, 9 months |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,657,000 |
| Net Worth | £416,000 |
| Cash | £2,040,000 |
| Current Liabilities | £1,669,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 August 2002 | Dissolved (1 page) |
|---|---|
| 24 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2001 | Declaration of solvency (3 pages) |
| 31 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 4 August 2000 | Return made up to 27/07/00; full list of members
|
| 12 June 2000 | Resolutions
|
| 30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 21 April 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Resolutions
|
| 14 October 1998 | £ nc 1000/500000 07/10/98 (1 page) |
| 14 October 1998 | Ad 07/10/98--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Incorporation (25 pages) |