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ATLAS ACQUISITION CORP. LIMITED

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

This company is commonly known as Atlas Acquisition Corp. Limited. The company was founded 7 years ago and was given the registration number 10637354. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATLAS ACQUISITION CORP. LIMITED
Company Number:10637354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 February 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9600, Great Hills Trail, Suite 300e, Austin, United States,

Secretary07 December 2018Active
9600, Great Hills Trail, Suite 300e, Austin, United States,

Director07 December 2018Active
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Director24 February 2017Active

People with Significant Control

E2open Parent Holdings, Inc.
Notified on:04 February 2021
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jeff Horing
Notified on:26 November 2018
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:1114, Avenue Of The Americas, 36th Floor, New York, United States,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-13Gazette

Gazette dissolved liquidation.

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2022-12-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-09Address

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

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2021-08-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-27Resolution

Resolution.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-01Address

Move registers to sail company with new address.

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2021-03-01Address

Change sail address company with new address.

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2021-03-01Address

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

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2020-12-05Gazette

Gazette filings brought up to date.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-08-04Persons with significant control

Second filing notification of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type group.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-05Gazette

Gazette notice compulsory.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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