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Company Information for

ATLANTIC EUROPE FINANCE LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05414823
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Atlantic Europe Finance Ltd
ATLANTIC EUROPE FINANCE LIMITED was founded on 2005-04-06 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
ATLANTIC EUROPE FINANCE LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 05414823
Date formed 2005-04-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-05-30 19:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC EUROPE FINANCE LIMITED
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Company Officers of ATLANTIC EUROPE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
URS MEISTERHANS
Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HERTHA OSTERLE
Company Secretary 2009-10-01 2014-06-16
JUDITH HAMBURGER
Company Secretary 2005-04-06 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URS MEISTERHANS OVERSEAS REINSURANCE AGENTS LTD. Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2015-01-20
URS MEISTERHANS HOMBERG INVEST LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-05-26
URS MEISTERHANS ROINTER INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2007-05-25 Dissolved 2015-01-20
URS MEISTERHANS EWP (UK) LIMITED Director 2008-10-01 CURRENT 2006-03-24 Dissolved 2014-11-04
URS MEISTERHANS INTERBRIDGE INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2007-05-25 Dissolved 2015-09-01
URS MEISTERHANS KENSINGTON INFRASTRUCTURE LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2015-01-20
URS MEISTERHANS STELLAR UNITED ENERGY LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2016-10-04
URS MEISTERHANS LTDR VENTURES LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2015-07-21
URS MEISTERHANS SWISS SUPPLIES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-11-04
URS MEISTERHANS INTEX INVESTMENTS LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2014-12-09
URS MEISTERHANS SICAMORE INDUSTRIAL CONSULTANTS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2015-04-14
URS MEISTERHANS ARIESCOMMERCE LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-20
URS MEISTERHANS PTL PANVISTA TRADING LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2015-01-20
URS MEISTERHANS HERMITAGE RESOURCES LIMITED Director 2004-12-09 CURRENT 2004-12-09 Liquidation
URS MEISTERHANS U. INTERTRADE LIMITED Director 2004-11-24 CURRENT 2004-11-24 Dissolved 2015-11-03
URS MEISTERHANS ALPHA WEALTH MANAGEMENT LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2014-09-09GAZ1FIRST GAZETTE
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY HERTHA OSTERLE
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-08LATEST SOC08/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-08AR0106/04/13 FULL LIST
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-13AR0106/04/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-11AR0106/04/11 FULL LIST
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0106/04/10 FULL LIST
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY JUDITH HAMBURGER
2010-01-27AP03SECRETARY APPOINTED HERTHA OSTERLE
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-16363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-05363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-12363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC EUROPE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC EUROPE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC EUROPE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC EUROPE FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC EUROPE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC EUROPE FINANCE LIMITED
Trademarks
We have not found any records of ATLANTIC EUROPE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC EUROPE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATLANTIC EUROPE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC EUROPE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATLANTIC EUROPE FINANCE LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC EUROPE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC EUROPE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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