Company NameAtlantic Swiss Financial Collective Limited
Company StatusDissolved
Company Number05669074
CategoryPrivate Limited Company
Incorporation Date9 January 2006(18 years, 3 months ago)
Dissolution Date12 August 2014 (9 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James Edward Gallimore
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
Secretary NameSaul Conway
NationalityBritish
StatusClosed
Appointed04 July 2008(2 years, 5 months after company formation)
Appointment Duration6 years, 1 month (closed 12 August 2014)
RoleFinancial Advisor
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
Director NameChristopher Nicholas Bladen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address5 Clemens Place
Kings Hill
West Malling
Kent
ME19 4QH
Secretary NameDamian Paul Humphrey
NationalityBritish
StatusResigned
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address30 Quicks Road
Wimbledon
London
SW19 1EZ
Secretary NameMr James Edward Gallimore
NationalityBritish
StatusResigned
Appointed31 March 2007(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 July 2008)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address73a Kilburn Park Road
London
NW6 5LA
Secretary NameGordon Dadds Nominees Limited (Corporation)
StatusResigned
Appointed18 January 2007(1 year after company formation)
Appointment Duration2 months, 1 week (resigned 31 March 2007)
Correspondence Address80 Brook Street
London
W1K 5DD

Contact

Websiteatlanticswiss.org
Telephone020 72422789
Telephone regionLondon

Location

Registered AddressHigh Holborn House
52-54 High Holborn
London
WC1V 6RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

55 at £1James Edward Lomax Gallimore
55.00%
Ordinary
30 at £1Saul Conway
30.00%
Ordinary
15 at £1Craig Bell
15.00%
Ordinary

Financials

Year2014
Net Worth£54,849
Cash£909
Current Liabilities£162,115

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
16 October 2013Voluntary strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
30 January 2013Voluntary strike-off action has been suspended (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012Application to strike the company off the register (3 pages)
7 September 2012Secretary's details changed for Saul Conway on 6 September 2012 (1 page)
7 September 2012Secretary's details changed for Saul Conway on 6 September 2012 (1 page)
6 September 2012Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
13 July 2012Registered office address changed from Skyview House 10 St Neots Road Sandy Bedfordshire SG19 1LB on 13 July 2012 (1 page)
8 May 2012Annual return made up to 7 January 2012 with a full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
(4 pages)
8 May 2012Annual return made up to 7 January 2012 with a full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
(4 pages)
9 May 2011Accounts for a small company made up to 30 June 2010 (7 pages)
15 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
15 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
9 July 2010Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
6 April 2010Termination of appointment of Christopher Bladen as a director (1 page)
26 March 2010Accounts for a small company made up to 30 April 2009 (6 pages)
16 February 2010Director's details changed for Christopher Nicholas Bladen on 1 October 2009 (2 pages)
16 February 2010Director's details changed for Christopher Nicholas Bladen on 1 October 2009 (2 pages)
16 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
30 January 2010Accounts for a small company made up to 30 April 2008 (7 pages)
27 August 2008Accounts for a small company made up to 30 April 2007 (7 pages)
15 July 2008Appointment terminated secretary james gallimore (1 page)
15 July 2008Secretary appointed saul conway (2 pages)
7 January 2008Return made up to 07/01/08; full list of members (2 pages)
2 October 2007Director's particulars changed (1 page)
25 April 2007New secretary appointed (1 page)
25 April 2007Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
25 April 2007Secretary resigned (1 page)
14 February 2007Registered office changed on 14/02/07 from: 80 brook street mayfair london W1K 5DD (1 page)
3 February 2007Return made up to 09/01/07; full list of members (7 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007New secretary appointed (2 pages)
24 February 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 January 2006Incorporation (21 pages)