Atlantis Hedge Co 2 Limited

Company Name	Atlantis Hedge Co 2 Limited
Company Status	Dissolved
Company Number	09302562
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(3 years after company formation)
Appointment Duration	11 months, 1 week (closed 06 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(3 years after company formation)
Appointment Duration	11 months, 1 week (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Closed
Appointed	16 February 2018(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 06 November 2018)
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	10 November 2014(same day as company formation)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Director Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(2 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
13 August 2018	Application to strike the company off the register (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
23 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
23 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (154 pages)
23 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 April 2018	Solvency Statement dated 30/04/18 (1 page)
30 April 2018	Statement by Directors (1 page)
30 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2018	Statement of capital on 30 April 2018 GBP 1 (3 pages)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
3 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (228 pages)
24 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (228 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
21 November 2016	Particulars of variation of rights attached to shares (3 pages)
21 November 2016	Particulars of variation of rights attached to shares (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (9 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (9 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
11 April 2016	Redenomination of shares. Statement of capital 8 March 2016 GBP 1,110,164,727.00 (12 pages)
11 April 2016	Resolutions RES13 ‐ Share classes 08/03/2016 (6 pages)
11 April 2016	Redenomination of shares. Statement of capital 8 March 2016 GBP 1,110,164,727.00 (12 pages)
11 April 2016	Resolutions RES13 ‐ Share classes 08/03/2016 (6 pages)
15 January 2016	Particulars of variation of rights attached to shares (3 pages)
15 January 2016	Particulars of variation of rights attached to shares (3 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 CAD 407,800,500 EUR 239,599,927 GBP 10,000 USD 1,000,000,000 (8 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 CAD 407,800,500 EUR 239,599,927 GBP 10,000 USD 1,000,000,000 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Secretary's details changed for Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Helen Webb on 2 October 2015 (1 page)
29 January 2015	Statement by directors (1 page)
29 January 2015	Statement by directors (1 page)
29 January 2015	Solvency statement dated 22/01/15 (1 page)
29 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 January 2015	Statement of capital on 29 January 2015 CAD 407,800,500 EUR 239,599,927 USD 1,000,000,000 GBP 10,000 (9 pages)
29 January 2015	Statement of capital on 29 January 2015 CAD 407,800,500 EUR 239,599,927 USD 1,000,000,000 GBP 10,000 (9 pages)
29 January 2015	Solvency statement dated 22/01/15 (1 page)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 216,929,740 CAD 407,800,500 EUR 239,599,927 USD 1,000,000,000 (12 pages)
19 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 216,929,740 CAD 407,800,500 EUR 239,599,927 USD 1,000,000,000 (12 pages)
3 December 2014	Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
3 December 2014	Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
10 November 2014	Incorporation (38 pages)
10 November 2014	Incorporation (38 pages)

Atlantis Hedge Co 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire