ATTICUS CAPITAL LTD

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

    Company NameATTICUS CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10623626
    JurisdictionWales
    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 CAPITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATTICUS CAPITAL LTD located?

    Registered Office Address
    14 Maesmawr Road
    LL20 7PG Llangollen
    Denbighshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTICUS CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    ATTICUS BUSINESS SERVICES LTDFeb 16, 2017Feb 16, 2017

    What are the latest accounts for ATTICUS CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ATTICUS CAPITAL LTD?

    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 Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Cessation of Amar Singh Azad as a person with significant control on Mar 16, 2018

    1 pagesPSC07

    Notification of Amar Singh Azad as a person with significant control on Mar 16, 2018

    2 pagesPSC01

    Change of details for Mrs Glenys Ruth Azad as a person with significant control on Mar 16, 2018

    2 pagesPSC04

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Glenys Ruth Azad as a director on Jul 23, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2017

    RES15

    Current accounting period extended from Feb 28, 2018 to Jun 30, 2018

    1 pagesAA01

    Termination of appointment of Glenys Ruth Azad as a director on Apr 18, 2017

    1 pagesTM01

    Appointment of Mr Harvinder Singh Azad as a director on Apr 18, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ATTICUS CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAD, Glenys Ruth
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    Director
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    WalesBritish39186610004
    AZAD, Harvinder Singh
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Wales
    Director
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Wales
    WalesBritish229436630001
    AZAD, Glenys Ruth
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    Director
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    WalesBritish39186610004

    Who are the persons with significant control of ATTICUS CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amar Singh Azad
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    Mar 16, 2018
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Amar Singh Azad
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    Feb 16, 2017
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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