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ATLANTIC CAPITAL LENDING LIMITED

ATLANTIC CAPITAL LENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameATLANTIC CAPITAL LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC CAPITAL LENDING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ATLANTIC CAPITAL LENDING LIMITED located?

    Registered Office Address
    C/O. Malde & Co., 99 Kenton Road
    Kenton, Harrow,
    HA3 0AN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC CAPITAL LENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for ATLANTIC CAPITAL LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		3 pagesAA

    Change of details for Mr Richard Bernard Charles as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Richard Bernard Charles on Sep 30, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Bernard Charles on Feb 21, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ATLANTIC CAPITAL LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    		115477280001
    CHARLES, Richard Bernard
    Hill View
    Uffington
    SN7 7RZ Faringdon
    1
    Oxfordshire
    England
    		Director
    Hill View
    Uffington
    SN7 7RZ Faringdon
    1
    Oxfordshire
    England
    		United KingdomBritish141522490005
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    SOMPER, Andrew David
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		Director
    91 Copsewood
    HA6 2TX Northwood
    Middlesex
    		United KingdomBritish141221590001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC CAPITAL LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bernard Charles
    1 Hill View
    Uffington
    SN7 7RZ Faringdon
    1
    Oxfordshire
    England
    		Apr 06, 2016
    1 Hill View
    Uffington
    SN7 7RZ Faringdon
    1
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ATLANTIC CAPITAL LENDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Limited recourse charge
    Created On Mar 10, 2008
    Delivered On Mar 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all right title interest and benefit in and to the st loan agreement and all payments thereunder see image for full details.
    Persons Entitled
    • Trs Ventures S.E.C.S.
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    Limited recourse charge
    Created On Mar 10, 2008
    Delivered On Mar 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all right title and interest and benefit in and to the st loan agreement and all payments thereon see image for full details.
    Persons Entitled
    • Trs Ventures S.E.C.S.
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    Limited recourse charge
    Created On Mar 10, 2008
    Delivered On Mar 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all right title and interest and benefit in and to the st loan agreement and all payments thereon see image for full details.
    Persons Entitled
    • Trs Ventures S.E.C.S.
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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