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ATTICUS VENTURES LIMITED

ATTICUS VENTURES LIMITED

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

    • Overview

    Company NameATTICUS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09199374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATTICUS VENTURES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ATTICUS VENTURES LIMITED located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTICUS VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    N17 RESIDENTIAL LIMITEDSep 02, 2014Sep 02, 2014

    What are the latest accounts for ATTICUS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ATTICUS VENTURES 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

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

    		2 pagesAA

    Registered office address changed from 15-19 First Floor Cavendish Place London W1G 0QE to Langley House Park Road London N2 8EY on Jun 29, 2021

    		1 pagesAD01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Daniel Kahanan as a person with significant control on Jun 09, 2016

    		2 pagesPSC01

    Notification of Anton David Curtis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Jun 09, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2016

    		RES15

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

    		2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ATTICUS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Anton David
    Park Road
    N2 8EY London
    Langley House
    England
    		Director
    Park Road
    N2 8EY London
    Langley House
    England
    		United KingdomBritish115446010001
    UNGELSON, Jeremy Ian
    Park Road
    N2 8EY London
    Langley House
    England
    		Director
    Park Road
    N2 8EY London
    Langley House
    England
    		EnglandBritish187556650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATTICUS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Kahanan
    Park Road
    N2 8EY London
    Langley House
    England
    		Jun 09, 2016
    Park Road
    N2 8EY London
    Langley House
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anton David Curtis
    Park Road
    N2 8EY London
    Langley House
    England
    		Apr 06, 2016
    Park Road
    N2 8EY London
    Langley House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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