| Company Name | Victorious Atlantic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09374045 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | Newincco 1345 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Dean Gilbert |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 February 2015(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 225 Santa Monica Blvd, Suite 200 Santa Monica California 90401 |
| Director Name | Mr Manu Diwakar |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2017(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 April 2018) |
| Role | Vp Of Finance |
| Country of Residence | United States |
| Correspondence Address | 225 Santa Monica Boulevard #200 Santa Monica California 90401 |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2017(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 April 2018) |
| Correspondence Address | New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Victorious Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 September 2017 | Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page) |
|---|---|
| 3 May 2017 | Amended accounts for a small company made up to 31 December 2015 (5 pages) |
| 3 April 2017 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 16 January 2017 | Appointment of Mr Manu Diwakar as a director on 1 January 2017 (2 pages) |
| 4 January 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to 8 Lincoln's Inn Fields London WC2A 3BP on 4 January 2017 (1 page) |
| 4 January 2017 | Termination of appointment of Olswang Cosec Limited as a secretary on 4 January 2017 (1 page) |
| 4 January 2017 | Appointment of F&L Cosec Limited as a secretary on 4 January 2017 (2 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 2 February 2015 | Appointment of Mr Dean Gilbert as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of Christopher Alan Mackie as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 2 February 2015 | Appointment of Mr Dean Gilbert as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of Christopher Alan Mackie as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Company name changed newincco 1345 LIMITED\certificate issued on 02/02/15
|
| 2 February 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 2 February 2015 (1 page) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|