Dissolved
Dissolved 2022-10-25
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Company Information for ATLANTICA UK LIMITED
HESSLE, HU13,
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Company Registration Number
 06803572 Private Limited Company
Dissolved 2022-10-25 |
Company Overview
About Atlantica Uk Ltd
ATLANTICA UK LIMITED was founded on 2009-01-28 and had its registered office in Hessle. The company was dissolved on the 2022-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATLANTICA UK LIMITED | |
| Legal Registered Office | |
| HESSLE | |
Filing Information
| Company Number | 06803572 | |
|---|---|---|
| Date formed | 2009-01-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/01/2021 | |
| Date Dissolved | 2022-10-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-08-11 19:28:33 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| CAP-SS | Solvency Statement dated 24/06/22 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SH19 | Statement of capital on 2022-08-03 GBP 50 | |
| RES06 | Resolutions passed:
| |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068035720003 | |
| AP03 | Appointment of Mr Steven Glover as company secretary on 2021-06-18 | |
| AP01 | DIRECTOR APPOINTED MR ADAM COUCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HESS | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARK BOTTOMLEY | |
| PSC07 | CESSATION OF JANE LOUISE HESS AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom | |
| PSC02 | Notification of Katsouris Brothers Limited as a person with significant control on 2021-06-18 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068035720003 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O Francis Clark Vantage Point, Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
| PSC04 | Change of details for Mrs Jane Louise Hess as a person with significant control on 2018-04-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HESS / 10/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HESS / 10/04/2018 | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068035720002 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COVADONGA PIQUERO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GONZALEZ DEL VALLE LOPEZ | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2012-10-15 GBP 50 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 28/01/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MICELMORES SOLICITORS WOODWATER HOUSE WOODWATER PARK PAYNES HILL EXETER DEVON EX2 5PW ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HESS / 28/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HESS / 28/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HESS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COVADONGA PASTOR PIQUERO / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HESS / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS GONZALEZ DEL VALLE LOPEZ / 28/01/2010 | |
| 288a | DIRECTOR APPOINTED COVADONGA PASTOR PIQUERO | |
| 288a | DIRECTOR APPOINTED NICHOLAS GORDON HESS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAELMORES SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED JOSE LUIS GONZALEZ DEL VALLE LOPEZ | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR | |
| 288a | SECRETARY APPOINTED MICHAELMORES SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHELMORES DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORSE | |
| 288a | DIRECTOR APPOINTED JANE LOUISE HESS | |
| 88(2) | AD 27/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to ATLANTICA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ATLANTICA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 ATLANTICA UK LIMITED
Intangible Assets
Patents
We have not found any records of ATLANTICA UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTICA UK LIMITED
Income
Government Income
We have not found government income sources for ATLANTICA UK 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ATLANTICA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTICA UK 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 ATLANTICA UK 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 ATLANTICA UK 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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