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ATLANTIC PAVILION LIMITED

ATLANTIC PAVILION LIMITED

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

    • Overview

    Company NameATLANTIC PAVILION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11066131
    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 ATLANTIC PAVILION LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is ATLANTIC PAVILION LIMITED located?

    Registered Office Address
    3rd Floor 24 Chiswell Street
    EC1Y 4YX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC PAVILION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO 223 LIMITEDNov 15, 2017Nov 15, 2017

    What are the latest accounts for ATLANTIC PAVILION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ATLANTIC PAVILION 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 Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roy Grainger Williams on Sep 19, 2018

    		2 pagesCH01

    Director's details changed for Mr Richard Michael Harris on Sep 19, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2017

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ATLANTIC PAVILION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADIHE, Iris
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    United Kingdom
    		Secretary
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    United Kingdom
    		240193550001
    HARRIS, Richard Michael
    Hanover Square
    W1S 1HT London
    16
    		Director
    Hanover Square
    W1S 1HT London
    16
    		United KingdomIsraeli3089820035
    WILLIAMS, Roy Grainger
    Hanover Square
    W1S 1HT London
    16
    United Kingdom
    		Director
    Hanover Square
    W1S 1HT London
    16
    United Kingdom
    		United KingdomBritish78315110012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC PAVILION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1Y 4YX London
    Third Floor 24 Chiswell Street
    London
    United Kingdom
    		Nov 15, 2017
    EC1Y 4YX London
    Third Floor 24 Chiswell Street
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06509916
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Nov 15, 2017
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08681139
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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