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ATRE LIMITED

ATRE LIMITED

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

    • Overview

    Company NameATRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09972840
    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 ATRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATRE LIMITED located?

    Registered Office Address
    51 Lime Street
    EC3M 7DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ATRE 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 Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Innovisk (Uk) Limited on Feb 17, 2020

    		1 pagesCH02

    Change of details for Innovisk (Uk) Limited as a person with significant control on Feb 17, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Change of details for Acappella Group Holdings Limited as a person with significant control on Jun 14, 2018

    		2 pagesPSC05

    Termination of appointment of Tina Menon as a director on May 13, 2018

    		1 pagesTM01

    Appointment of Mr David Maelor Thomas as a director on Jun 13, 2018

    		2 pagesAP01

    Director's details changed for Acappella Group Holdings Limited on Jun 14, 2018

    		1 pagesCH02

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016

    		1 pagesTM02

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, David Maelor
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		EnglandBritish137582060001
    INNOVISK (UK) LIMITED
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    Identification TypeUK Limited Company
    Registration Number03626898
    		204577920002
    PEEL, Alistair Charles
    Lime Street
    EC3M 7DQ London
    51
    England
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    England
    		204577930001
    MENON, Tina
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		EnglandBritish191603540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03626898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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