| Company Name | Atlantic Union Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725539 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Geoffrey William Stuart Darling |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Alpine Road Whitehill Hampshire GU35 9QU |
| Director Name | Andrew John Stuart Goldman |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lye Farm Woodlands St Mary Berkshire RG17 7TG |
| Director Name | Mr Paul Raymond Lawrence |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Ship Manager |
| Country of Residence | England |
| Correspondence Address | Hatherleigh Marley Lane Haslemere West Sussex GU27 3PZ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 February 2011) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Robert Gijsbert Verburgt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hare Dene Albury Heath Surrey GU5 9DB |
| Secretary Name | Geoffrey William Stuart Darling |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6 Alpine Road Whitehill Hampshire GU35 9QU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,453 |
| Current Liabilities | £169,547 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Statement of capital on 16 August 2010
|
| 16 August 2010 | Statement of capital on 16 August 2010
|
| 23 July 2010 | Statement by directors (1 page) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Solvency Statement dated 22/07/10 (1 page) |
| 23 July 2010 | Solvency statement dated 22/07/10 (1 page) |
| 23 July 2010 | Statement by Directors (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (5 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (5 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 May 2007 | Return made up to 07/04/07; full list of members (4 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Return made up to 07/04/07; full list of members (4 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | £ ic 14501/10000 01/12/06 £ sr 4501@1=4501 (2 pages) |
| 16 January 2007 | £ ic 14501/10000 01/12/06 £ sr 4501@1=4501 (2 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 10 April 2006 | Return made up to 07/04/06; full list of members (4 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: st pauls house warwick lane london EC4M 7BP (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 07/04/06; full list of members (4 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: st pauls house warwick lane london EC4M 7BP (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: elateral house, crosby way farnham surrey GU9 7XX (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: elateral house, crosby way farnham surrey GU9 7XX (1 page) |
| 12 May 2005 | Return made up to 07/04/05; full list of members (4 pages) |
| 12 May 2005 | Return made up to 07/04/05; full list of members
|
| 21 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 June 2004 | Return made up to 07/04/04; full list of members (8 pages) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Return made up to 07/04/04; full list of members (8 pages) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 28 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 27 June 2003 | Ad 02/06/03--------- £ si 14500@1=14500 £ ic 1/14501 (2 pages) |
| 27 June 2003 | Ad 02/06/03--------- £ si 14500@1=14500 £ ic 1/14501 (2 pages) |
| 27 June 2003 | Particulars of contract relating to shares (3 pages) |
| 27 June 2003 | Particulars of contract relating to shares (3 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Incorporation (17 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |