ATLANTIC VENTURE INVESTMENTS LIMITED
Overview
| Company Name | ATLANTIC VENTURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02243374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC VENTURE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATLANTIC VENTURE INVESTMENTS LIMITED located?
| Registered Office Address | 54-56 Camden Lock Place NW1 8AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC VENTURE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFESTYLE COLLECTIONS LIMITED | Apr 12, 1988 | Apr 12, 1988 |
What are the latest accounts for ATLANTIC VENTURE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ATLANTIC VENTURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Appointment of Mr Yaron Shahar as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Termination of appointment of Chen Carlos Moravsky as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eylon Garfunkel as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sagi Niri as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Akkerman as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sagi Niri as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chen Carlos Moravsky as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of David Brown as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Akkerman as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 10 pages | AA | ||||||||||||||
Termination of appointment of Alon Shamir as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Brown as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ATLANTIC VENTURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARFUNKEL, Eylon | Director | Camden Lock Place NW1 8AF London 54-56 | Israel | Israeli | Cpo & Cfo | 253372220001 | ||||
| SHAHAR, Yaron Shalom | Director | Camden Lock Place NW1 8AF London 54-56 | Chief Executive Officer | Israeli | Ceo | 255571990001 | ||||
| GORDON, Ian Alfred | Secretary | Apartment 5 12-18 Hill Street W1J 5NH London | British | 115651430001 | ||||||
| RATCLIFFE, Alan George | Secretary | Hatton Garden EC1N 8EH London 39 | British | 78329300001 | ||||||
| AKKERMAN, Robert | Director | Camden Lock Place NW1 8AF London 54-56 | United Kingdom | Australian | Director | 223842500001 | ||||
| BROWN, David Anthony | Director | Camden Lock Place NW1 8AF London 54-56 | England | British | Director | 163139060001 | ||||
| GORDON, Ian Alfred | Director | Apartment 5 12-18 Hill Street W1J 5NH London | British | Chartered Accountant | 115651430001 | |||||
| GORDON, Lorraine Denise | Director | 326 Euro Towers Block 4 Euro Port Road FOREIGN Gibraltar | British | Company Director | 9892200002 | |||||
| LENNARD, Sharon Gail | Director | Flat 1 8-12 Camden High Street NW1 0JH London | England | British | Company Director | 37034830003 | ||||
| MORAVSKY, Chen Carlos | Director | Camden Lock Place NW1 8AF London 54-56 | United Kingdom | British | Ceo | 146693710008 | ||||
| NIRI, Sagi | Director | Camden Lock Place NW1 8AF London 54-56 | United Kingdom | Israeli | Cpo / Cfo | 246371370001 | ||||
| SHAMIR, Alon | Director | Camden Lock Place NW1 8AF London 54-56 England | United Kingdom | British | Director | 180339970003 |
Who are the persons with significant control of ATLANTIC VENTURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Estates Limited | Apr 06, 2016 | Camden Lock Place NW1 8AF London 54-56 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0