| Company Name | Atlantic Swiss Bank Limited |
|---|---|
| Company Status | Active |
| Company Number | 06750161 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Edward Gallimore |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm House 10-16 Elm Street London WC1X 0BJ |
| Director Name | Craig Bell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(10 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RB |
| Director Name | Mr Saul Gideon Conway |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(10 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RB |
Contact
| Website | www.atlanticswissagency.com |
|---|---|
| Telephone | 08706260250 |
| Telephone region | Unknown |
Location
| Registered Address | Elm House 10-16 Elm Street London WC1X 0BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Asfc LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 14 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 13 June 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 13 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2022 | Director's details changed for Craig Bell on 1 October 2009 (2 pages) |
| 17 November 2022 | Director's details changed for Mr Craig James Bell on 17 November 2022 (2 pages) |
| 17 November 2022 | Director's details changed for Mr Saul Gideon Conway on 17 November 2022 (2 pages) |
| 17 November 2022 | Director's details changed for Mr Saul Gideon Conway on 17 November 2022 (2 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 May 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB to Elm House 10-16 Elm Street London WC1X 0BJ on 2 May 2018 (1 page) |
| 2 May 2018 | Change of details for Asfc Llp as a person with significant control on 2 May 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr James Edward Gallimore on 1 October 2009 (2 pages) |
| 26 September 2016 | Director's details changed for Mr James Edward Gallimore on 1 October 2009 (2 pages) |
| 18 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 11 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 28 February 2013 (1 page) |
| 7 September 2012 | Director's details changed for Craig Bell on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Craig Bell on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Saul Gideon Conway on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Saul Gideon Conway on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Craig Bell on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Saul Gideon Conway on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 29 February 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 29 February 2012 (2 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 4 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 22 March 2011 | Appointment of Saul Gideon Conway as a director (2 pages) |
| 22 March 2011 | Appointment of Craig Bell as a director (2 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Appointment of Craig Bell as a director (2 pages) |
| 22 March 2011 | Appointment of Saul Gideon Conway as a director (2 pages) |
| 22 March 2011 | Registered office address changed from Sky View House 10 St. Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Registered office address changed from Sky View House 10 St. Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 22 March 2011 (1 page) |
| 4 January 2011 | Director's details changed for Mr James Edward Lomax Gallimore on 1 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr James Edward Lomax Gallimore on 1 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for James Edward Lomax Gallimore on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for James Edward Lomax Gallimore on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Incorporation (12 pages) |
| 17 November 2008 | Incorporation (12 pages) |