About

Registered Number: 09302562
Date of Incorporation: 10/11/2014 (9 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (5 years and 6 months ago)
Registered Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

 

Atlantis Hedge Co 2 Ltd was established in 2014, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 16 February 2018 - 1
MORRELL, Helen 10 November 2014 22 February 2017 1
WARBURTON, Jennifer Ann 22 February 2017 16 February 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 13 August 2018
AA - Annual Accounts 07 June 2018
PARENT_ACC - N/A 23 May 2018
AGREEMENT2 - N/A 23 May 2018
GUARANTEE2 - N/A 23 May 2018
RESOLUTIONS - N/A 30 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 April 2018
SH19 - Statement of capital 30 April 2018
CAP-SS - N/A 30 April 2018
AP03 - Appointment of secretary 08 March 2018
TM02 - Termination of appointment of secretary 08 March 2018
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 03 November 2017
PARENT_ACC - N/A 24 July 2017
AGREEMENT2 - N/A 24 July 2017
GUARANTEE2 - N/A 24 July 2017
AP03 - Appointment of secretary 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 21 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 September 2016
RESOLUTIONS - N/A 11 April 2016
SH14 - Notice of redenomination 11 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 15 January 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 08 October 2015
CH03 - Change of particulars for secretary 07 October 2015
RESOLUTIONS - N/A 29 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 January 2015
SH19 - Statement of capital 29 January 2015
CAP-SS - N/A 29 January 2015
RESOLUTIONS - N/A 22 December 2014
SH01 - Return of Allotment of shares 19 December 2014
AA01 - Change of accounting reference date 03 December 2014
NEWINC - New incorporation documents 10 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.