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ATLANTIC BLUE, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Blue, Ltd.. The company was founded 25 years ago and was given the registration number 03666153. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ATLANTIC BLUE, LTD.
Company Number:03666153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary17 November 1998Active
250 South Ocean Boulevard, Boca Raton, Fl 33432, FOREIGN

Director18 November 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary12 November 1998Active
Residences Les Olivettes, Route De Nimes, Les Angles, France,

Director15 February 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director12 November 1998Active
1 Cheyne Place, London, SW3 4HH

Director11 March 2004Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director17 November 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director17 November 1998Active

People with Significant Control

Jean Marie Rene Blanchard
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:French
Country of residence:United States
Address:250, South Ocean Boulevard, Boca Raton, United States, 33432
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-19Address

Change registered office address company with date old address new address.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption full.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Accounts

Accounts with accounts type total exemption full.

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2012-01-06Annual return

Annual return company with made up date full list shareholders.

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2011-10-03Accounts

Accounts with accounts type total exemption full.

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