SEGUROS DHI-ATLAS LTD. - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Seguros Dhi-atlas Ltd.

SEGUROS DHI-ATLAS LTD. was founded on 2012-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seguros Dhi-atlas Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SEGUROS DHI-ATLAS LTD.

30 Arminger Road London W12 7BB Other companies in W12

Filing Information

Company Number		07966108
Company ID Number		07966108
Date formed		2012-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-02-28
Account next due		2021-02-28
Latest return		2020-05-06
Return next due		2021-05-20
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 02:05:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGUROS DHI-ATLAS LTD.

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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.

Company Officers of SEGUROS DHI-ATLAS LTD.

Current Directors

Officer	Role	Date Appointed
GIUSEPPE FRANCESCO OLIVADOTI	Director	2014-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEOPOLDO ANTONINI	Director	2013-11-18	2014-04-19
ANDREA BATTAGLIA MONTERISI	Director	2012-02-27	2013-11-18

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.

Date	Document Type	Document Description
2023-12-19		SECOND GAZETTE not voluntary dissolution
2021-03-17	SOAS(A)	Voluntary dissolution strike-off suspended
2021-02-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-09	DS01	Application to strike the company off the register
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA BATTAGLIA MONTERISI
2019-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA BATTAGLIA MONTERISI
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-21	RES13	Resolutions passed: Company business 03/05/2019
2019-05-21	RES13	Resolutions passed: Company business 03/05/2019
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-10	AP01	DIRECTOR APPOINTED MR. ANDREA BATTAGLIA MONTERISI
2019-04-10	AP01	DIRECTOR APPOINTED MR. ANDREA BATTAGLIA MONTERISI
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO VASSALLI
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO VASSALLI
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30	AP01	DIRECTOR APPOINTED MR. ANTONIO VASSALLI
2018-11-30	AP01	DIRECTOR APPOINTED MR. ANTONIO VASSALLI
2018-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE FRANCESCO OLIVADOTI
2018-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE FRANCESCO OLIVADOTI
2018-11-30	PSC07	CESSATION OF GIUSEPPE FRANCESCO OLIVADOTI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30	PSC07	CESSATION OF GIUSEPPE FRANCESCO OLIVADOTI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-05-22	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-22	AP01	DIRECTOR APPOINTED MR. GIUSEPPE FRANCESCO OLIVADOTI
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LEOPOLDO ANTONINI
2013-12-16	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-16	AP01	DIRECTOR APPOINTED MR. LEOPOLDO ANTONINI
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BATTAGLIA MONTERISI
2013-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04	AR01	27/02/13 FULL LIST
2012-02-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SEGUROS DHI-ATLAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEGUROS DHI-ATLAS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEGUROS DHI-ATLAS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets

Patents

We have not found any records of SEGUROS DHI-ATLAS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SEGUROS DHI-ATLAS LTD.

Trademarks

We have not found any records of SEGUROS DHI-ATLAS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEGUROS DHI-ATLAS LTD.. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SEGUROS DHI-ATLAS LTD. are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where SEGUROS DHI-ATLAS LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEGUROS DHI-ATLAS LTD. 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 SEGUROS DHI-ATLAS LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.