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ATSW DEVELOPMENTS (CGT) LIMITED

Dissolved

Company number 03202730

London · Incorporated 23 May 1996

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRSTGALE LIMITED · 23 May 1996 – 30 July 1996

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
5 June 2019
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
SR
SKELDON, Roger
Director · Resigned
11 July 2014
MG
MILLER, Gareth
Director · Resigned
22 April 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
15 January 2014
RR
RICKMAN, Robert James
Director · Resigned
15 January 2014
DJ
DODWELL, John Christopher
Director · Resigned
18 April 2013
FD
FOSTER, David Martin
Director · Resigned
18 April 2013
DM
DACK, Martin Ian
Director · Resigned
7 August 2012
SF
STOCKWELL, Fiona Alison
Director · Resigned
7 August 2012
DM
DACK, Martin Ian
Director · Resigned
3 February 2012
SF
STOCKWELL, Fiona Alison
Director · Resigned
3 February 2012
BD
BLAKE, David James
Director · Resigned
30 September 2011
CM
CROWTHER, Mark Nicholas
Director · Resigned
20 August 2010
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
20 August 2010
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
PE
PORTEOUS, Edward Macgregor
Director · Resigned
23 February 2009
TG
TEWKESBURY, Grant Edward
Director · Resigned
23 February 2009
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
TG
TEWKESBURY, Grant Edward
Director · Resigned
14 April 2008
CM
CROWTHER, Mark Nicholas
Director · Resigned
3 April 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1997
RP
ROSCROW, Peter Donald
Director · Resigned
12 December 1996
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
5 August 1996
WD
WATKINS, David Jones
Director · Resigned
5 August 1996
DW
DAVIS, William Edward
Secretary · Resigned
16 July 1996
RC
READER, Craig Vivian
Director · Resigned
16 July 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 May 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
15 January 2020 View
Legacy
Capital
15 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2019 View
Legacy
Insolvency
15 July 2019 View
Resolution
Resolution
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Legacy
Capital
25 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2019 View
Legacy
Insolvency
25 March 2019 View
Resolution
Resolution
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2015 View
Legacy
Capital
1 June 2015 View
Legacy
Insolvency
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2014 View
Legacy
Capital
7 July 2014 View
Legacy
Insolvency
7 July 2014 View
Resolution
Resolution
7 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Resolution
Resolution
10 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2013 View
Legacy
Insolvency
9 May 2013 View
Legacy
Capital
9 May 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2012 View
Legacy
Capital
18 July 2012 View
Legacy
Insolvency
18 July 2012 View
Resolution
Resolution
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2011 View
Legacy
Insolvency
1 June 2011 View
Legacy
Capital
1 June 2011 View
Resolution
Resolution
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2010 View
Legacy
Capital
1 June 2010 View
Legacy
Insolvency
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
13 June 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2003 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Mortgage
15 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Annual Return
6 July 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Accounts
23 August 1996 View
Legacy
Capital
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Legacy
Capital
13 August 1996 View
Certificate Change Of Name Company
Change Of Name
29 July 1996 View
Incorporation Company
Incorporation
23 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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