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ATLANTIC ESTATES LIMITED - Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
Company Information
- Company registration number
- 03860667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Labs Dockray
- 1-7 Dockray Place
- London
- NW1 8QH
- United Kingdom Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom UK
Management
- Managing Directors
- GARFUNKEL, Eylon Haim
- SHAHAR, Yaron Shalom
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-18
- Age Of Company 1999-10-18 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Teddy Sagi
- -
- Mr Teddy Sagi
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LORD'S ENTERPRISES LIMITED
- Legal Entity Identifier (LEI)
- 213800P74SCIH58WUW75
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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ATLANTIC ESTATES LIMITED Company Description
- ATLANTIC ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03860667. Its current trading status is "live". It was registered 1999-10-18. It was previously called LORD'S ENTERPRISES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-18.It can be contacted at Labs Dockray .
Get ATLANTIC ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Estates Limited - Labs Dockray, 1-7 Dockray Place, London, NW1 8QH, United Kingdom
- 1999-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-05-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-sail-address-company-with-new-address (2020-10-28) - AD02
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change-person-director-company-with-change-date (2020-10-27) - CH01
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change-person-secretary-company-with-change-date (2020-10-27) - CH03
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move-registers-to-sail-company-with-new-address (2020-10-28) - AD03
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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accounts-with-accounts-type-full (2019-04-16) - AA
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC02
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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resolution (2016-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-02-15) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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statement-of-companys-objects (2015-07-16) - CC04
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resolution (2015-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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auditors-resignation-company (2015-07-23) - AUD
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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accounts-with-accounts-type-group (2014-01-05) - AA
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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resolution (2014-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-10-30) - CH03
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-15) - AR01
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accounts-with-accounts-type-group (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date (2010-11-30) - AR01
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accounts-with-accounts-type-group (2010-10-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-09) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-11) - AA
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legacy (2007-11-20) - 363s
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memorandum-articles (2007-11-01) - MEM/ARTS
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certificate-change-of-name-company (2007-10-30) - CERTNM
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legacy (2007-07-11) - 88(2)R
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statement-of-affairs (2007-07-11) - SA
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-04-28) - 288c
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-10-11) - 288c
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legacy (2006-09-06) - 395
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legacy (2006-11-27) - 363s
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memorandum-articles (2006-08-15) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-31) - 288b
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legacy (2004-09-01) - 88(2)R
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resolution (2004-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-07-11) - 288b
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-10-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-10-24) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-10-18) - NEWINC
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 287
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legacy (1999-11-08) - 288a
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legacy (1999-10-20) - 288a
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legacy (1999-11-08) - 288b
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legacy (1999-11-08) - 225