ATLANTIS WINE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ATLANTIS WINE HOLDINGS LIMITED
COMPANY NUMBER
02868281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/11/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4HP
59-60 Russell Square
LONDON
WC1B 4HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIA HOLDING SGPS SA | N/A | N/A |
| ATLANTIS WINE HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN E.FELLS & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIS WINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIS WINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS WINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/1993 - Present (31years) Born in Mar 1950 (age: 74) |
Active | Secretary |
Current: 7 Past: 58 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/1993 - 07/04/2014 (20 years and 5 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/11/1993 - 24/11/2010 (17years) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIA HOLDING SGPS SA | N/A | N/A |
| ATLANTIS WINE HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN E.FELLS & SONS LIMITED | Active - Accounts Filed | View Report |
| COSSART,GORDON AND CO.LIMITED | Active - Accounts Filed | View Report |
| WHIGHAM FERGUSSON LIMITED | Non-Trading | View Report |
| VINTAGE & FINE WINE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 09/04/2014 | Colin Michael McKenzie (900474169) has left the board |
| 09/04/2014 | New Board Member Stephen Antony Moody (906878444) Appointed |
| 09/04/2014 | New Board Member Nicholas John Gurney (918666794) Appointed |
| 09/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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