ATLAS CAPITAL UK 2018 PLC
| Status | LIQUIDATION |
| Company No. | 11340349 |
| Category | Private Limited Company |
| Incorporated | 01 May 2018 |
| Age | 6 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ATLAS CAPITAL UK 2018 PLC is an liquidation private limited company with number 11340349. It was incorporated 6 years, 2 months, 5 days ago, on 01 May 2018. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Jun 2024
Action Date: 23 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-23
Old address: 1 Bartholomew Lane London EC2N 2AX
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2024
Action Date: 21 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-21
Old address: 1 Bartholomew Lane London EC2N 2AX England
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 21 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage satisfy charge full
Date: 12 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113403490001
Documents
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paivi Helena Whitaker
Appointment date: 2024-02-15
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Charles Newman
Termination date: 2024-02-14
Documents
Accounts with accounts type full
Date: 03 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Pearce
Termination date: 2023-05-09
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edmund Michael Iliff Saul
Appointment date: 2022-11-30
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Baker
Termination date: 2022-09-30
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type full
Date: 09 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Change corporate secretary company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Atlas Capital Uk Holdings 2018 Limited
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Michael Charles Baker
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-16
Officer name: Mr Malcolm Charles Newman
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
Old address: 35 Great St. Helen's London EC3A 6AP
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-06
Officer name: Mr Clifford Pearce
Documents
Accounts with accounts type full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-31
Psc name: Atlas Capital Uk Holdings 2018 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113403490001
Charge creation date: 2018-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm Charles Newman
Appointment date: 2018-05-14
Documents
Capital allotment shares
Date: 25 May 2018
Action Date: 11 May 2018
Category: Capital
Type: SH01
Date: 2018-05-11
Capital : 50,000 GBP
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Intertrust Directors 1 Limited
Termination date: 2018-05-14
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Intertrust Directors 2 Limited
Termination date: 2018-05-14
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Baker
Appointment date: 2018-05-14
Documents
Legacy
Date: 11 May 2018
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Change account reference date company current shortened
Date: 11 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Application trading certificate
Date: 11 May 2018
Category: Reregistration
Type: SH50
Documents
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