ATTERLEY.COM HOLDINGS LIMITED
In Liquidation
General Information
NAME
ATTERLEY.COM HOLDINGS LIMITED
COMPANY NUMBER
SC548132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/10/2016
(8years old)
WEBSITE
atterley.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2016
27/02/2017
ATTERLEY.COM RETAIL LIMITED
GLASGOW
G2 2LB
6a Randolph Crescent Randolph Cresc
Edinburgh
Midlothian
EH3 7TH
c/o Quantuma Advisory Limited
Third Floor, Turnberry House
Glasgow
G2 2LB
G2 2LB
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 |
|---|---|---|
| ATTERLEY.COM HOLDINGS LIMITED | In Liquidation | View Report |
| ATTERLEY.COM RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATTERLEY.COM 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 ATTERLEY.COM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATTERLEY.COM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2016 - Present (8years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VIALEX COMPANY SECRETARIAL SERVICES LIMITED 19/10/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTERLEY.COM HOLDINGS LIMITED | In Liquidation | View Report |
| ATTERLEY.COM RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 03/02/2023 | Pallak Seth (909233703) has left the board |
| 03/02/2023 | New Board Member Abhishekh Kanoi (930500820) Appointed |
| 26/12/2022 | Kenneth Alexander Baillie (921335891) has left the board |
| 19/12/2022 | Kelly Byrne (927434734) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Kelly Byrne (927434734) Appointed |
| 13/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member David Alan Milroy (914735583) Appointed |
| 07/04/2021 | New Board Member David Alan Milroy (928160792) Appointed |
| 07/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | PJW CORPORATE LIMITED (925089001) has left the board |
| 15/04/2020 | New Company Secretary Paul Jarman-Williams (926883530) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Kenneth Alexander Baillie (921335891) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 13/12/2018 | PJW CORPORATE LTD (925088883) has left the board |
| 13/12/2018 | New Company Secretary PJW CORPORATE LIMITED (925089001) Appointed |
| 25/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | FULL CIRCLE PARTNERS LIMITED (923706386) has left the board |
| 02/10/2018 | New Company Secretary PJW CORPORATE LTD (925088883) Appointed |
| 02/10/2018 | New Board Member Pallak Seth (909233703) Appointed |
| 15/07/2018 | New Accounts filed |
| 21/02/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 25/09/2017 | FULL CIRCLE PARTNERS LIMITED (923814021) has left the board |
| 25/09/2017 | New Company Secretary FULL CIRCLE PARTNERS LIMITED (923706386) Appointed |
| 22/09/2017 | New Company Secretary FULL CIRCLE PARTNERS LIMITED (923814021) Appointed |
| 22/09/2017 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) has left the board |
| 06/12/2016 | New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) Appointed |
| 06/12/2016 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (921882828) has left the board |
| 22/11/2016 | New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (921882828) Appointed |
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