| Company Name | Atlantic Link Hedge Fund Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274161 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Shelfco 12 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerard Buggy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Camla 56 Camden Park Road Chislehurst Kent BR7 5HF |
| Director Name | Mr Gerard Anthony Charles Kenny |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Prince Consort Drive Chislehurst Kent BR7 5SB |
| Director Name | Mr Simon Luhr |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Westbourne House Westbourne Villas Hove East Sussex BN3 4GG |
| Director Name | Mr Mark Harley Standish |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Consultant |
| Correspondence Address | 4 Giles Cottages Ongar Road Stondon Massey Essex CM15 0DZ |
| Director Name | Eric Jay Werner |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 94 New Cavendish Street London W1W 6XL |
| Director Name | 2020 Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 2002 Chartered Accountants 1 St Andrews Hill London EC4V 5BY |
| Secretary Name | 2020Ca Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Location
| Registered Address | C/O 2020 Chartered Accountants 1 St Andrew`S Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 23 October 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 28 March 2008 | Director appointed eric jay werner (2 pages) |
| 28 March 2008 | Return made up to 01/11/07; full list of members (8 pages) |
| 28 March 2008 | Director appointed eric jay werner (2 pages) |
| 28 March 2008 | Return made up to 01/11/07; full list of members (8 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 5 April 2007 | Memorandum and Articles of Association (16 pages) |
| 5 April 2007 | Memorandum and Articles of Association (16 pages) |
| 23 March 2007 | Company name changed shelfco 12 LIMITED\certificate issued on 23/03/07 (2 pages) |
| 23 March 2007 | Company name changed shelfco 12 LIMITED\certificate issued on 23/03/07 (2 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 24 August 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 22 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2004 | Incorporation (12 pages) |
| 1 November 2004 | Incorporation (12 pages) |