ATLANTIC CAPITAL INVESTMENTS LIMITED
ENFIELD

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Company number 09364793
Status Liquidation
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 136 Hertford Road Enfield Middlesex EN3 5AX on 20 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-02 . The most likely internet sites of ATLANTIC CAPITAL INVESTMENTS LIMITED are www.atlanticcapitalinvestments.co.uk, and www.atlantic-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Atlantic Capital Investments Limited is a Private Limited Company. The company registration number is 09364793. Atlantic Capital Investments Limited has been working since 22 December 2014. The present status of the company is Liquidation. The registered address of Atlantic Capital Investments Limited is 136 Hertford Road Enfield Middlesex En3 5ax. . O’CALLAGHAN, Gerard is a Director of the company. SHAH, Priyan is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
O’CALLAGHAN, Gerard
Appointed Date: 22 December 2014
52 years old
Director
SHAH, Priyan
Appointed Date: 22 December 2014
47 years old

Persons With Significant Control

Mr Gerard O'Callaghan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Priyan Shah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC CAPITAL INVESTMENTS LIMITED Events

20 Feb 2017
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 136 Hertford Road Enfield Middlesex EN3 5AX on 20 February 2017
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
16 Feb 2017
Declaration of solvency
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 100
...
... and 10 more events
14 May 2015
Statement of capital following an allotment of shares on 22 April 2015
  • EUR 14,075,000
  • GBP 2,572,600
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2015
12 May 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2015
29 Apr 2015
Statement of capital following an allotment of shares on 22 April 2015
  • EUR 14,000,000
17 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,572,500
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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