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Home > England & Wales Companies > ATLANTIS CAPITAL MANAGEMENT LIMITED
Company Information for

ATLANTIS CAPITAL MANAGEMENT LIMITED

C/O Thorntonrones Ltd, 311 High Road, Loughton, ESSEX, IG10 1AH,
Company Registration Number
07370778
Private Limited Company
Liquidation

Company Overview

About Atlantis Capital Management Ltd
ATLANTIS CAPITAL MANAGEMENT LIMITED was founded on 2010-09-09 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Atlantis Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
C/O Thorntonrones Ltd
311 High Road
Loughton
ESSEX
IG10 1AH
Other companies in SW1Y
 
Filing Information
Company Number 07370778
Company ID Number 07370778
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-09-09
Return next due 2022-09-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111469733  
Last Datalog update: 2024-06-21 15:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS CAPITAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name ATLANTIS CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ATLANTIS CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIS CAPITAL MANAGEMENT, LLC 99 PINE ST 5TH FL Albany ALBANY NY 12207 Active Company formed on the 2003-01-24
ATLANTIS CAPITAL MANAGEMENT CORP. 925 EUCLID AVE., STE 2000 - CLEVELAND OH 44115 Active Company formed on the 2000-12-08
ATLANTIS CAPITAL MANAGEMENT, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-02-27
Atlantis Capital Management, L.P. Delaware Unknown
ATLANTIS CAPITAL MANAGEMENT, INC. 1541 BRICKELL AVENUE MIAMI FL 33129 Inactive Company formed on the 1995-06-27
ATLANTIS CAPITAL MANAGEMENT GROUP LLC 204 37TH AVENUE N, #215 ST PETERSBURG FL 33704 Inactive Company formed on the 2015-08-24
ATLANTIS CAPITAL MANAGEMENT LLC. 1125 SW 6TH STREET MIAMI FL 33130 Active Company formed on the 2021-01-01

Company Officers of ATLANTIS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAOLO VAGLIETTI
 Director 2011-07-26
STEFANO CARLO VAGLIETTI
 Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ULRIC OJEER
 Director 2011-07-26 2013-12-31
ALFRED NABIL SHUKRY
 Director 2010-09-09 2013-11-04
ROBERTO VAGLIETTI
 Director 2013-07-16 2013-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21Voluntary liquidation. Return of final meeting of creditors
2023-09-30Voluntary liquidation Statement of receipts and payments to 2023-08-30
2022-09-13Voluntary liquidation Statement of affairs
2022-09-13LIQ02Voluntary liquidation Statement of affairs
2022-09-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06Appointment of a voluntary liquidator
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM 16 Great Queen Street London WC2B 5AH England
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM 16 Great Queen Street London WC2B 5AH England
2022-09-06600Appointment of a voluntary liquidator
2022-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-31
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 40-41 Pall Mall St. James's London SW1Y 5JG
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1255534
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1255534
2016-06-24SH0124/06/16 STATEMENT OF CAPITAL GBP 1255534
2016-06-24SH0117/12/15 STATEMENT OF CAPITAL GBP 920534
2015-10-23CH01Director's details changed for Mr Stefano Carlo Vaglietti on 2015-10-12
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 784840
2015-10-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Stefano Carlo Vaglietti on 2015-09-01
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-22AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04AUDAUDITOR'S RESIGNATION
2014-01-30AUDAUDITOR'S RESIGNATION
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ULRIC OJEER
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED SHUKRY
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO VAGLIETTI
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 400000
2013-10-07AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR ROBERTO VAGLIETTI
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AP01DIRECTOR APPOINTED MR STEFANO CARLO VAGLIETTI
2011-10-17AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-28AR0109/09/11 FULL LIST
2011-08-01SH0125/07/11 STATEMENT OF CAPITAL GBP 400000
2011-07-26AP01DIRECTOR APPOINTED MR ULRIC OJEER
2011-07-26AP01DIRECTOR APPOINTED MR PAOLO VAGLIETTI
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 18 FITZHARDINGE STREET LONDON W1H 6EQ UNITED KINGDOM
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-12-07
Appointment of Liquidators2022-09-06
Resolutions for Winding-up2022-09-06
Meetings o2022-08-24
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-07 Outstanding CAPITE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIS CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ATLANTIS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIS CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ATLANTIS CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyATLANTIS CAPITAL MANAGEMENT LIMITEDEvent Date2023-12-07
 
Initiating party Event TypeMeetings o
Defending partyATLANTIS CAPITAL MANAGEMENT LIMITEDEvent Date2022-08-24
ATLANTIS CAPITAL MANAGEMENT LIMITED (Company Number 07370778 ) Registered office: 16 Great Queen Street, London, WC2B 5AH Principal trading address: 16 Great Queen Street, London, WC2B 5AH Notice is h…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIS CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIS CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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