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Company Information for

ATLANTRADE LIMITED

EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
Company Registration Number
01505419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlantrade Ltd
ATLANTRADE LIMITED was founded on 1980-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atlantrade Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATLANTRADE LIMITED
 
Legal Registered Office
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH
Other companies in NW11
 
Filing Information
Company Number 01505419
Company ID Number 01505419
Date formed 1980-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 22:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTRADE LIMITED
The accountancy firm based at this address is DTE BUSINESS ADVISORY SERVICES LIMITED
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Companies with same name ATLANTRADE LIMITED
The following companies were found which have the same name as ATLANTRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTRADE CHEMICAL LIMITED Active Company formed on the 2006-10-10
ATLANTRADE PRODUCTS, LLC 601 TREES OF KENNESAW PKWY KENNESAW GA 30152-7645 Admin. Dissolved Company formed on the 2004-10-15

Company Officers of ATLANTRADE LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE JEAN-MARIE MICHEL LUSSAN
 Company Secretary 2007-04-25
GERARD LUSSAN
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MARGARET DE LOUVOIS
 Company Secretary 1991-06-04 2007-04-25
LAVEN LIMITED
 Director 2005-11-28 2006-05-19
ADRIAN PATRICK TOWNING
 Director 1996-03-01 2006-05-19
JOHN SIDNEY VICTOR MCAVILLEY
 Director 1998-02-11 2006-04-19
ANASTASIO ALEMAN
 Director 1991-06-04 2004-03-31
ALAIN WIRIATH
 Director 1991-06-04 1998-02-11
FEDERICO FERMIN
 Director 1992-06-04 1995-06-01
GERARD LUSSAN
 Director 1991-06-04 1994-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD LUSSAN THURLOE FINANCE LIMITED Director 2006-05-19 CURRENT 1988-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-09SOAS(A)Voluntary dissolution strike-off suspended
2017-08-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-20DS01Application to strike the company off the register
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01Director's details changed for Gerard Lussan on 2016-07-05
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-24AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-16AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-17AR0127/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0127/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0127/05/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Gerard Lussan on 2012-05-27
2012-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIPPE JEAN-MARIE MICHEL LUSSAN on 2012-05-27
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0127/05/10 ANNUAL RETURN FULL LIST
2010-02-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AA01Previous accounting period extended from 31/05/09 TO 30/06/09
2009-06-12363aReturn made up to 27/05/09; full list of members
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-06-10363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-05288bDIRECTOR RESIGNED
2004-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-06-11363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-11363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-12363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-03363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-18363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-04-01363aRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS; AMEND
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-23288bDIRECTOR RESIGNED
1998-02-23288aNEW DIRECTOR APPOINTED
1997-12-29287REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE
1997-12-29MISC391
1997-08-07363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-26288DIRECTOR RESIGNED
1996-07-03363(288)DIRECTOR RESIGNED
1996-07-03363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1995-10-20 Outstanding BIRCHAM & CO. NOMINEES (NO. 2) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTRADE LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTRADE LIMITED
Trademarks
We have not found any records of ATLANTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ATLANTRADE LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 0LH