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ATLANTIC LIQUOR COMPANY LIMITED

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

This company is commonly known as Atlantic Liquor Company Limited. The company was founded 6 years ago and was given the registration number 10900348. The firm's registered office is in LONDON. You can find them at 48 Holland Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ATLANTIC LIQUOR COMPANY LIMITED
Company Number:10900348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:48 Holland Road, London, England, NW10 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director27 August 2018Active
26, Curtain Road, London, United Kingdom, EC2A 3NY

Director04 August 2017Active
Thetextile Building, Unit 3, 29a Chatham Place, London, England, E9 6FJ

Director27 August 2018Active

People with Significant Control

Mr Barrie David Wilson
Notified on:23 December 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Thetextile Building, Unit 3, 29a Chatham Place, London, England, E9 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabrice Pierre Michel Limon
Notified on:23 December 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-25Address

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

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-16Address

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

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-06Resolution

Resolution.

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2021-09-06Capital

Capital variation of rights attached to shares.

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2021-09-06Capital

Capital name of class of shares.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-19Address

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

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

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

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-07-09Gazette

Gazette notice compulsory.

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