Liquidation
Company Information for ATLANTIC CAPITAL INVESTMENTS LIMITED
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
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Company Registration Number
09364793
Private Limited Company
Liquidation |
Company Name | |
---|---|
ATLANTIC CAPITAL INVESTMENTS LIMITED | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX | |
Company Number | 09364793 | |
---|---|---|
Company ID Number | 09364793 | |
Date formed | 2014-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/02/2017 | |
Account next due | 01/11/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 22:05:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Atlantic Capital Investments LLC | 5416 RICHENBACHER AVE APT 101 ALEXANDRIA VA 22304 | Active | Company formed on the 2013-10-04 | |
ATLANTIC CAPITAL INVESTMENTS, LLC | 2632 MANDAM TRAIL WINTER PARK FL 32789 | Inactive | Company formed on the 1999-03-25 | |
ATLANTIC CAPITAL INVESTMENTS LLC | Georgia | Unknown | ||
ATLANTIC CAPITAL INVESTMENTS LLC | California | Unknown | ||
ATLANTIC CAPITAL INVESTMENTS LLC | New Jersey | Unknown | ||
ATLANTIC CAPITAL INVESTMENTS LLC | California | Unknown | ||
Atlantic Capital Investments LLC | Connecticut | Unknown | ||
ATLANTIC CAPITAL INVESTMENTS, LLC | 9100 S. DADELAND BLVD. MIAMI FL 33156 | Active | Company formed on the 2019-04-03 |
Officer | Role | Date Appointed |
---|---|---|
GERARD O’CALLAGHAN |
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PRIYAN SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APUS CAPITAL LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2018:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AA | 01/02/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2017 TO 01/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 15/02/17 STATEMENT OF CAPITAL GBP 100 | |
SH19 | 15/02/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;EUR 14075000;GBP 2572600 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2572600;EUR 14075000 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL EUR 14075000 22/04/15 STATEMENT OF CAPITAL GBP 2572600 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;EUR 14000000 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL EUR 14000000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 2572500 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 2572500 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-09 |
Notices to Creditors | 2017-02-09 |
Appointment of Liquidators | 2017-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ATLANTIC CAPITAL INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ATLANTIC CAPITAL INVESTMENTS LIMITED | Event Date | 2017-02-06 |
In accordance with Rule 4.106, I Engin Faik of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX give notice that on 2 February 2017 that I was appointed Liquidator of the above Company by resolutions of members. Notice is hereby given that the creditors of the above named Company are required, on or before 31 March 2017 to send in their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator and, if so required by notice in writing by the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Engin Faik , (IP No. 9635) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . Further details contact: Engin Faik, Email: efaik@cornerstonerecovery.co.uk Tel: 020 3793 3338. Ag FF110670 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ATLANTIC CAPITAL INVESTMENTS LIMITED | Event Date | 2017-02-02 |
Notice is hereby given that the following Resolutions were duly passed in writing on 02 February 2017 , by the requisite majority of members as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Engin Faik , (IP No. 9635) of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed as Liquidator for the purposes of such winding up. Further details contact: Engin Faik, Email: efaik@cornerstonerecovery.co.uk Tel: 020 3793 3338. Ag FF110670 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATLANTIC CAPITAL INVESTMENTS LIMITED | Event Date | 2017-02-02 |
Engin Faik , (IP No. 9635) of Cornerstone Business Turnaround and Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : Further details contact: Engin Faik, Email: efaik@cornerstonerecovery.co.uk Tel: 020 3793 3338. Ag FF110670 | |||
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. |