AB

ATLANTIC BLUE, LTD.

Dissolved

Company number 03666153

London, United Kingdom · Incorporated 12 November 1998

Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

100 New Bridge Street London EC4V 6JA · until 19 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

BJ
BLANCHARD, Jean Marie Rene
Director
18 November 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
17 November 1998
MD
MORA DEL RIO, Jesus
Director · Resigned
11 March 2004
BM
BOUCAU, Michel Marie
Director · Resigned
15 February 1999
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
17 November 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 November 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
12 November 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
12 November 1998

Persons with significant control

PS
Jean Marie Rene Blanchard
Born April 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 April 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Gazette Filings Brought Up To Date
Gazette
8 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
8 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Accounts
10 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Accounts
26 September 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Accounts
3 November 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Accounts
12 September 2000 View
Legacy
Annual Return
23 November 1999 View
Resolution
Resolution
3 November 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Capital
24 February 1999 View
Legacy
Officers
23 November 1998 View
Resolution
Resolution
20 November 1998 View
Legacy
Accounts
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Address
19 November 1998 View
Legacy
Address
19 November 1998 View
Certificate Change Of Name Company
Change Of Name
18 November 1998 View
Incorporation Company
Incorporation
12 November 1998 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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