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Company Information for

ATLAS CAPITAL LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
07159976
Private Limited Company
Liquidation

Company Overview

About Atlas Capital Ltd
ATLAS CAPITAL LIMITED was founded on 2010-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Atlas Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLAS CAPITAL LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in EC2V
 
Previous Names
QUERCUS VENTURES LIMITED14/04/2014
Filing Information
Company Number 07159976
Company ID Number 07159976
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB106742920  
Last Datalog update: 2020-02-04 20:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS CAPITAL LIMITED
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Companies with same name ATLAS CAPITAL LIMITED
The following companies were found which have the same name as ATLAS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS CAPITAL INVESTMENTS LIMITED GRENVILLE HOUSE THE QUAY BIDEFORD DEVON EX39 2EZ Dissolved Company formed on the 2012-03-19
ATLAS CAPITAL PARTNERS LIMITED 5 PARKFIELD VIEW POTTERS BAR HERTFORDSHIRE EN6 1US Dissolved Company formed on the 2013-05-15
ATLAS CAPITAL CONSULTING LIMITED 4 CONISTON ROAD LONDON N10 2BP Active - Proposal to Strike off Company formed on the 2014-07-30
ATLAS CAPITAL MARKETS LIMITED 53-54 GROSVENOR STREET LONDON ENGLAND W1K 3HY Active - Proposal to Strike off Company formed on the 2014-11-11
ATLAS CAPITAL ADVISORS LLC ATTN: STEPHEN GEISSLER 175 WEST 73RD STREET / 13C NEW YORK NY 10023 Active Company formed on the 2001-05-16
ATLAS CAPITAL LLC ATTN: STEPHEN GEISSLER 175 WEST 73RD STREET, 13C NEW YORK NY 10023 Active Company formed on the 2001-05-17
ATLAS CAPITAL MANAGEMENT, LLC 15 NORTH MILL STREET New York NYACK NY 10960 Active Company formed on the 2001-06-13
ATLAS CAPITAL MARKETS LLC 50 BROAD ST. SUITE 1602 New York NEW YORK NY 10004 Active Company formed on the 2006-10-02
ATLAS CAPITAL SERVICES, LLC 405 LEXINGTON AVE 47TH FL New York NEW YORK NY 10174 Active Company formed on the 2001-07-20
Atlas Capital Partners, LLC 303 S Broadway Ste 200-606 Denver CO 80209 Good Standing Company formed on the 2007-10-08
Atlas Capital Management LLC 6175 MISTY WAY Longmont CO 80503 Voluntarily Dissolved Company formed on the 2010-08-17
Atlas Capital LLC 2905 Inca St Unit 3008 Denver CO 80202 Delinquent Company formed on the 2013-12-30
Atlas Capital Advantage, LLC 2 Sunrise Drive Englewood CO 80113 Delinquent Company formed on the 2011-10-23
ATLAS CAPITAL HOLDINGS LLC 7700 IRVINE CENTER DRIVE STE 605 IRVINE CA 92618 CANCELED Company formed on the 1997-07-02
ATLAS CAPITAL HOLDINGS LLC 5335 COUNTRY LN NAPA CA 94558 ACTIVE Company formed on the 2011-12-20
Atlas Capital, LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-09-18
ATLAS CAPITAL SECURITIES LIMITED BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RR Dissolved Company formed on the 2015-12-16
ATLAS CAPITAL GROUP, LLC 225 COURT ST - HAMILTON OH 45011 Active Company formed on the 2004-09-21
ATLAS CAPITAL ENTERPRISE, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1997-07-07
ATLAS CAPITAL, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1997-12-22

Company Officers of ATLAS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MAXIM RENTON PARR
 Company Secretary 2010-09-01
WILLIAM MAXIM RENTON PARR
 Director 2010-09-01
SIMON CHRISTOPHER TOWNSEND ROBEY
 Director 2014-04-14
TAMLIN YUWEI LEWIS VICKERS
 Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
LORD CHARLES FARINGDON
 Director 2012-09-03 2014-02-21
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS
 Director 2010-02-17 2012-09-03
RALPH WILLIAM ROBERT THOMAS STONOR
 Director 2010-02-17 2012-09-03
JAMES ANDREW HIPKISS
 Company Secretary 2010-02-17 2010-09-01
JAMES ANDREW HIPKISS
 Director 2010-02-17 2010-09-01
RYSAFFE SECRETARIES LIMITED
 Company Secretary 2010-02-17 2010-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MAXIM RENTON PARR QUERCUS ASSOCIATES LIMITED Director 2010-09-01 CURRENT 2009-09-03 Dissolved 2017-12-19
SIMON CHRISTOPHER TOWNSEND ROBEY BRAMFIELD HALL ESTATE LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
SIMON CHRISTOPHER TOWNSEND ROBEY CONNAUGHT INTERNATIONAL LIMITED Director 2017-10-16 CURRENT 2016-12-28 Active
SIMON CHRISTOPHER TOWNSEND ROBEY CONNAUGHT (UK) LIMITED Director 2017-10-16 CURRENT 2014-12-29 Active
SIMON CHRISTOPHER TOWNSEND ROBEY SNAPE MALTINGS Director 2016-05-27 CURRENT 2016-05-27 Active
SIMON CHRISTOPHER TOWNSEND ROBEY SNAPE MALTINGS TRADING LIMITED Director 2015-10-16 CURRENT 1980-09-30 Active
SIMON CHRISTOPHER TOWNSEND ROBEY BRITTEN PEARS ARTS Director 2003-10-06 CURRENT 1970-05-21 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
2020-06-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2019-06-05LIQ01Voluntary liquidation declaration of solvency
2019-06-05600Appointment of a voluntary liquidator
2019-06-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-10
2018-11-01AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 55000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-15CH01Director's details changed for William Maxim Renton Parr on 2016-08-01
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 55000
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 55000
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10CH01Director's details changed for Mr Simon Christopher Townsend Robey on 2014-11-01
2014-06-09AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER TOWNSEND ROBEY
2014-05-14RES12VARYING SHARE RIGHTS AND NAMES
2014-05-14RES13Resolutions passed:
  • The directors are authorised to register share transfer 06/03/2014
  • Resolution of varying share rights or name
2014-04-14RES15CHANGE OF NAME 14/04/2014
2014-04-14CERTNMCompany name changed quercus ventures LIMITED\certificate issued on 14/04/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 55000
2014-03-10AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-05CH01Director's details changed for Lord Charles Faringdon on 2013-07-18
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LORD FARINGDON
2014-02-21AP01DIRECTOR APPOINTED MR TAMLIN YUWEI LEWIS VICKERS
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM C/O Saffrey Champness Lion House Red Lion Street London WC1R 4GB United Kingdom
2013-04-17AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-12RES12Resolution of varying share rights or name
2012-11-06AP01DIRECTOR APPOINTED LORD CHARLES FARINGDON
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH CAMOYS
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH STONOR
2012-02-21AR0117/02/12 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-17AR0117/02/11 FULL LIST
2010-10-05RES13TRANSFER OF SHARES 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS / 01/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM ROBERT THOMAS STONOR / 01/09/2010
2010-09-14AP03SECRETARY APPOINTED WILLIAM MAXIM RENTON PARR
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HIPKISS
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES HIPKISS
2010-09-06AP01DIRECTOR APPOINTED WILLIAM MAXIM RENTON PARR
2010-03-02RES12VARYING SHARE RIGHTS AND NAMES
2010-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-02AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-02AP03SECRETARY APPOINTED JAMES ANDREW HIPKISS
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES LIMITED
2010-03-02SH0117/02/10 STATEMENT OF CAPITAL GBP 55000
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLAS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-16
Notices to2019-05-16
Appointmen2019-05-16
Fines / Sanctions
No fines or sanctions have been issued against ATLAS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLAS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ATLAS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS CAPITAL LIMITED
Trademarks
We have not found any records of ATLAS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS CAPITAL 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 (82990 - Other business support service activities n.e.c.) as ATLAS CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyATLAS CAPITAL LIMITEDEvent Date2019-05-16
 
Initiating party Event TypeNotices to
Defending partyATLAS CAPITAL LIMITEDEvent Date2019-05-16
 
Initiating party Event TypeAppointmen
Defending partyATLAS CAPITAL LIMITEDEvent Date2019-05-16
Name of Company: ATLAS CAPITAL LIMITED Company Number: 07159976 Nature of Business: Other business support service activities not elsewhere classified Registered office: New Bridge Street House, 30-34…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS CAPITAL 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 ATLAS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU