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ATLAN RESOURCE SOLUTIONS LTD - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04186223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- MCLEAN, Lisa Eileen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Age Of Company 2001-03-23 23 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Rgf Staffing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ATLAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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ATLAN RESOURCE SOLUTIONS LTD Company Description
- ATLAN RESOURCE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04186223. Its current trading status is "live". It was registered 2001-03-23. It was previously called ATLAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 27/28 Eastcastle Street .
Get ATLAN RESOURCE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlan Resource Solutions Ltd - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2001-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-12-29) - DS01
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-10-20) - SH19
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gazette-filings-brought-up-to-date (2023-03-25) - DISS40
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legacy (2023-10-20) - SH20
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change-to-a-person-with-significant-control (2023-10-31) - PSC05
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mortgage-satisfy-charge-full (2023-12-20) - MR04
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resolution (2023-10-20) - RESOLUTIONS
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legacy (2023-10-20) - CAP-SS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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confirmation-statement-with-updates (2022-03-24) - CS01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-28) - CH01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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change-person-director-company-with-change-date (2019-02-26) - CH01
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confirmation-statement-with-updates (2019-03-26) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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confirmation-statement-with-updates (2018-04-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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legacy (2015-01-14) - GUARANTEE2
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legacy (2015-01-28) - AGREEMENT2
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legacy (2015-02-18) - GUARANTEE2
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legacy (2015-02-27) - PARENT_ACC
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legacy (2015-10-20) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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legacy (2015-10-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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legacy (2015-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-18) - AA
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legacy (2013-11-06) - PARENT_ACC
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legacy (2013-11-06) - AGREEMENT2
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legacy (2013-11-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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legacy (2012-01-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-account-reference-date-company-current-extended (2012-07-10) - AA01
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accounts-with-accounts-type-group (2012-03-06) - AA
keyboard_arrow_right 2011
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resolution (2011-02-03) - RESOLUTIONS
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legacy (2011-03-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
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legacy (2011-07-26) - MG02
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miscellaneous (2011-09-21) - MISC
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appoint-person-director-company-with-name (2011-10-19) - AP01
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statement-of-companys-objects (2011-04-12) - CC04
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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accounts-with-accounts-type-group (2010-11-03) - AA
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termination-director-company-with-name (2010-07-27) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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legacy (2010-07-14) - MG01
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termination-secretary-company-with-name (2010-07-27) - TM02
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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resolution (2010-06-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-06-07) - AA01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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appoint-corporate-secretary-company-with-name (2010-07-12) - AP04
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company (2010-07-13) - TM01
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termination-secretary-company-with-name (2010-07-13) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-02) - AP01
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accounts-with-accounts-type-group (2009-08-20) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-13) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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legacy (2007-03-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-29) - AA
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legacy (2007-05-16) - 395
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 88(2)R
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-group (2006-09-26) - AA
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legacy (2006-07-27) - 288b
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legacy (2006-07-19) - 88(2)R
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legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-04) - CERTNM
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-group (2005-12-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-23) - AA
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legacy (2004-09-01) - 122
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-07) - AA
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legacy (2003-04-04) - 363s
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legacy (2003-04-02) - 287
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-group (2003-02-07) - AA
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legacy (2003-01-13) - 288b
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legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363a
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legacy (2002-06-14) - 288a
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-03) - 395
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legacy (2001-07-09) - 288a
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legacy (2001-07-09) - 88(2)R
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certificate-change-of-name-company (2001-08-01) - CERTNM
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resolution (2001-08-20) - RESOLUTIONS
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 225
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legacy (2001-08-10) - 287
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legacy (2001-08-20) - 122
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legacy (2001-08-20) - 88(2)R
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incorporation-company (2001-03-23) - NEWINC