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Company Information for

ATLANTIC FINANCIAL SERVICES LTD

HELSTON, CORNWALL, TR13 0SR,
Company Registration Number
05951679
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Atlantic Financial Services Ltd
ATLANTIC FINANCIAL SERVICES LTD was founded on 2006-09-29 and had its registered office in Helston. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
ATLANTIC FINANCIAL SERVICES LTD
 
Legal Registered Office
HELSTON
CORNWALL
TR13 0SR
Other companies in TR13
 
Filing Information
Company Number 05951679
Date formed 2006-09-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC FINANCIAL SERVICES LTD
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Companies with same name ATLANTIC FINANCIAL SERVICES LTD
The following companies were found which have the same name as ATLANTIC FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC FINANCIAL SERVICES, INC. 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 1986-02-24
ATLANTIC FINANCIAL SERVICES, LLC 19748 YOSEMITE CIR NORTHRIDGE CA 91326 ACTIVE Company formed on the 2006-10-16
ATLANTIC FINANCIAL SERVICES, INC. 8 FERCLIFF AVENUE WARWICK RI 00000 Dissolved Company formed on the 1981-10-06
ATLANTIC FINANCIAL SERVICES, INC. NV Permanently Revoked Company formed on the 1998-11-17
ATLANTIC FINANCIAL SERVICES PTY LTD VIC 3127 Active Company formed on the 2010-10-07
Atlantic Financial Services Corp. Delaware Unknown
ATLANTIC FINANCIAL SERVICES, INC. 442 FOURTH AVENUE INDIALANTIC FL 32903 Inactive Company formed on the 2001-07-09
ATLANTIC FINANCIAL SERVICES CORPORATION 7040 W PALMETTO PARK ROAD BOCA RATON FL 33433 Inactive Company formed on the 1987-01-09
ATLANTIC FINANCIAL SERVICES OF FLORIDA , INC 11500 SOUTHSIDE BLVD JACKSONVILLE FL 32256 Inactive Company formed on the 2016-02-23
ATLANTIC FINANCIAL SERVICES GROUP ,LLC 1600 N.FEDERAL HWY DELRAY BEACH FL 33483 Inactive Company formed on the 2011-05-05
ATLANTIC FINANCIAL SERVICES, INC. 200 W. FORSYTH ST. JACKSONVILLE FL 32203 Inactive Company formed on the 1973-07-13
ATLANTIC FINANCIAL SERVICES, INC. 3599 UNIVERSITY BLVD S #203 JACKSONVILLE FL 32216 Inactive Company formed on the 1979-09-04
ATLANTIC FINANCIAL SERVICES, INC. 1007 N FEDERAL HWY FT. LAUDERDALE FL 33304 Active Company formed on the 2009-04-27
ATLANTIC FINANCIAL SERVICES OF THE FLORIDA KEYS, INC. 1600 S.E. BALLANTRAE COURT PORT SAINT LUCIE FL 34952 Inactive Company formed on the 1991-05-08
ATLANTIC FINANCIAL SERVICES, INC. 100 CRESCENT CT STE 445 DALLAS TX 75201 Active Company formed on the 2011-08-05
ATLANTIC FINANCIAL SERVICES INC Delaware Unknown
ATLANTIC FINANCIAL SERVICES OF CALIFORNIA INC Georgia Unknown
ATLANTIC FINANCIAL SERVICES LLC Georgia Unknown
ATLANTIC FINANCIAL SERVICES INC DBA ATLANTIC FINANCIAL INSURANCE SERVICES California Unknown
ATLANTIC FINANCIAL SERVICES INC North Carolina Unknown

Company Officers of ATLANTIC FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
TANYA INMACULADA GARRIDO DE BADIA
 Director 2016-09-12
DEIKA RUIZ
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLERMO MENDOZA
 Company Secretary 2007-09-20 2016-10-31
JAMES BURKE JOHNSTONE
 Director 2013-05-01 2016-09-12
YELINA PEREZ
 Company Secretary 2006-09-29 2007-09-20

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-24DS01APPLICATION FOR STRIKING-OFF
2018-01-17TM02APPOINTMENT TERMINATED, SECRETARY GUILLERMO MENDOZA
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-12-31DISS40DISS40 (DISS40(SOAD))
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTONE
2016-11-11AP01DIRECTOR APPOINTED MS TANYA INMACULADA GARRIDO DE BADIA
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/09/15 FULL LIST
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0129/09/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0129/09/13 FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB
2013-06-21AP01DIRECTOR APPOINTED MR JAMES BURKE JOHNSTONE
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2013-06-21AR0129/09/12 NO CHANGES
2013-06-21AR0129/09/11 NO CHANGES
2013-06-21AR0129/09/10 FULL LIST
2013-06-21RT01COMPANY RESTORED ON 21/06/2013
2011-01-18GAZ2STRUCK OFF AND DISSOLVED
2010-10-05GAZ1FIRST GAZETTE
2010-02-03DISS40DISS40 (DISS40(SOAD))
2010-02-02AR0129/09/09 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-11-03GAZ1FIRST GAZETTE
2008-10-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-10-20363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-10-20288aSECRETARY APPOINTED GUILLERMO MENDOZA
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY YELINA PEREZ
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of ATLANTIC FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC FINANCIAL SERVICES LTD
Trademarks
We have not found any records of ATLANTIC FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC FINANCIAL SERVICES LTD. 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 (99999 - Dormant Company) as ATLANTIC FINANCIAL SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC FINANCIAL SERVICES LTD 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 FINANCIAL SERVICES LTDEvent Date2010-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyATLANTIC FINANCIAL SERVICES LTDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC FINANCIAL SERVICES LTD 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 FINANCIAL SERVICES LTD 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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