DA

DMG ATLANTIC LIMITED

Dissolved

Company number 04521108

London · Incorporated 29 August 2002

Northcliffe House, 2 Derry Street, London, W8 5TT

Last updated on 15 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 October 2018

Company history

Previous company names

AMBERLOOP LIMITED · 29 August 2002 – 12 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
Dmgb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
18 October 2018
Shares allotted · 0 shares allotted
11 October 2018
Shares allotted · 0 shares allotted
30 September 2018
Shares allotted · 0 shares allotted
4 November 2016
Shares allotted · 0 shares allotted
11 May 2016
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 August 2023 View
Gazette Notice Voluntary
Gazette
27 June 2023 View
Dissolution Application Strike Off Company
Dissolution
20 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2023 View
Legacy
Accounts
10 March 2023 View
Legacy
Other
10 March 2023 View
Legacy
Other
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2022 View
Legacy
Accounts
12 May 2022 View
Legacy
Other
12 May 2022 View
Legacy
Other
12 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2022 View
Legacy
Capital
7 April 2022 View
Legacy
Insolvency
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2021 View
Legacy
Accounts
7 April 2021 View
Legacy
Other
7 April 2021 View
Legacy
Other
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2020 View
Legacy
Accounts
2 March 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2019 View
Legacy
Accounts
20 March 2019 View
Legacy
Other
20 March 2019 View
Legacy
Other
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Legacy
Miscellaneous
7 December 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2018 View
Legacy
Accounts
15 February 2018 View
Legacy
Other
7 February 2018 View
Legacy
Other
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2017 View
Legacy
Capital
2 May 2017 View
Legacy
Insolvency
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 April 2017 View
Legacy
Accounts
18 April 2017 View
Legacy
Other
3 April 2017 View
Legacy
Other
3 April 2017 View
Capital Allotment Shares
Capital
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2016 View
Legacy
Accounts
15 March 2016 View
Legacy
Other
8 December 2015 View
Legacy
Other
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2014 View
Legacy
Other
5 February 2014 View
Legacy
Other
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Resolution
Resolution
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Statement Of Companys Objects
Change Of Constitution
11 August 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2010 View
Legacy
Insolvency
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Resolution
Resolution
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Accounts
1 October 2003 View
Legacy
Annual Return
22 August 2003 View
Statement Of Affairs
Miscellaneous
24 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Capital
10 April 2003 View
Legacy
Capital
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
12 March 2003 View
Legacy
Officers
25 September 2002 View
Legacy
Capital
24 September 2002 View
Memorandum Articles
Incorporation
16 September 2002 View
Legacy
Capital
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Address
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Incorporation Company
Incorporation
29 August 2002 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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