Adlis & Atlantic Ltd

Company Registration Number: 03899892

Company registered in England and Wales

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Adlis & Atlantic Ltd is a Private Company Limited by Shares first registered on 24 December 1999.

Registered Address

126 ALDERSGATE STREET
LONDON
EC1A 4JQ

There are 158 companies currently registered at this postcode, including this one.

All companies at EC1A 4JQ

Registration Data

Company Number

03899892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CBC COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 27 January 2012

     

    126
    Aldersgate Street,
    London
    EC1A 4JQ
    England

  • PETRE-MEARS, Edward

    Director

    Appointed on 15 May 2001

     

    Nationality: English

    Occupation: Consultant

    Month of birth: November 1968

    126 Aldersgate Street
    London
    EC1A 4JQ

  • CHAPLIN BENEDICTE & COMPANY LIMITED

    Corporate Secretary

    Appointed on 24 December 1999

    Resigned on 27 January 2012

    126
    Aldersgate Street
    London
    EC1A 4JQ
    England

  • BERNARDOT, Guy

    Director

    Appointed on 9 January 2001

    Resigned on 15 May 2001

    Nationality: French

    Occupation: Business Man

    Month of birth: April 1942

    36 Rue Boyer
    Bp 54
    Paris
    75020
    France

  • LINK THE WORLD LTD

    Corporate Director

    Appointed on 24 December 1999

    Resigned on 9 January 2001

    126 Aldersgate Street
    London
    EC1A 4JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHMP7. Transaction: MzE2NTY3MDEyNWFkaXF6a2N4.

  2. 2 June 2016 Director's details changed for Mr Edward Petre-Mears on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X58BIFFU. Transaction: MzE0OTk3NjQ3MWFkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5305PIY. Transaction: MzE0NDM3OTk0NWFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNKWT6. Transaction: MzE0MDgxNDg4MGFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN8THN. Transaction: MzEyOTg2ODg3NmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNIP23. Transaction: MzExNTAzNDUyMWFkaXF6a2N4.

  7. 2 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32SRGIP. Transaction: MzA5NTQ5NjIyNWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FOSG. Transaction: MzA5MjI1NzA1OWFkaXF6a2N4.

  9. 21 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NCPIH. Transaction: MzA3NDkwMTEwOWFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3JPF. Transaction: MzA3MDQ5NjQ3N2FkaXF6a2N4.

  11. 22 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19GAM5L. Transaction: MzA1NzkwMDkxNWFkaXF6a2N4.

  12. 27 January 2012 Appointment of Cbc Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11FA98B. Transaction: MzA1MTUwNTAzOGFkaXF6a2N4.

  13. 27 January 2012 Termination of appointment of Chaplin Benedicte & Company Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11FA92W. Transaction: MzA1MTUwNTAxMmFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X1028VQ1. Transaction: MzA1MDQxNTA0OGFkaXF6a2N4.

  15. 9 January 2012 Director's details changed for Edward Petre Mears on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X1028VPT. Transaction: MzA1MDMxMTQ1NmFkaXF6a2N4.

  16. 3 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD603QHQ. Transaction: MzAyOTY1Njk5NWFkaXF6a2N4.

  17. 3 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XD5ZFQH0. Transaction: MzAyOTY1Njk3MGFkaXF6a2N4.

  18. 14 February 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XLZ15HIM. Transaction: MzAwOTQwNzI1NWFkaXF6a2N4.

  19. 14 February 2010 Secretary's details changed for Chaplin Benedicte & Company Limited on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH04. Barcode: XLZ14HIL. Transaction: MzAwOTQwNzIyNGFkaXF6a2N4.

  20. 10 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFGG0HD2. Transaction: MzAwOTE0ODk1MmFkaXF6a2N4.

  21. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XM4O3E3V. Transaction: MzAwMDc5NTA2MmFkaXF6a2N4.

  22. 20 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK82O6O9. Transaction: MjAyMzc3OTM0NWFkaXF6a2N4.

  23. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A478W3RJ. Transaction: MjAxNTA3NjE2OGFkaXF6a2N4.

  24. 7 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NTg3N2FkaXF6a2N4.

  25. 16 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3MTU3NGFkaXF6a2N4.

  26. 20 April 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5NDc5M2FkaXF6a2N4.

  27. 13 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg3MDM1MmFkaXF6a2N4.

  28. 10 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA1NDYyMTg4MWFkaXF6a2N4.

  29. 10 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgxNTMzOGFkaXF6a2N4.

  30. 23 August 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTI3NjY1NmFkaXF6a2N4.

  31. 27 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxNTg5NmFkaXF6a2N4.

  32. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzUwNzE4MWFkaXF6a2N4.

  33. 28 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTE3NDI3M2FkaXF6a2N4.

  34. 22 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcwMDM0NWFkaXF6a2N4.

  35. 10 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMwOTY0NWFkaXF6a2N4.

  36. 27 July 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjI5MzIwOGFkaXF6a2N4.

  37. 30 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0NzY5OGFkaXF6a2N4.

  38. 26 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQwMzgxNmFkaXF6a2N4.

  39. 24 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTYxMjE0NGFkaXF6a2N4.

  40. 13 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1NTA5MGFkaXF6a2N4.

  41. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3MjY2NWFkaXF6a2N4.

  42. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY3MzE0MWFkaXF6a2N4.

  43. 1 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk2OTIxMGFkaXF6a2N4.

  44. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk4MDYyNmFkaXF6a2N4.

  45. 17 January 2001 Ad 09/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjUyMjQ2MGFkaXF6a2N4.

  46. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAyMjk4N2FkaXF6a2N4.

  47. 16 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMwMDU1N2FkaXF6a2N4.

  48. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAzNDMwN2FkaXF6a2N4.

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