Atlas Pharmaceuticals Holdings Limited

General information

Name:

Atlas Pharmaceuticals Holdings Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 08647422

Incorporation date: 2013-08-12

Dissolution date: 2018-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in London under the ID 08647422. This firm was registered in 2013. The main office of the company was located at 5th Floor 86 Jermyn Street. The zip code is SW1Y 6AW. This enterprise was formally closed in 2018, meaning it had been active for 5 years.

This specific firm was administered by 1 director: Emilia M. who was managing it for 2 years.

The companies with significant control over the firm were: Verfides Professional Trustees Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 3514397. Sergei Z. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Emilia M.

Role: Director

Appointed: 30 January 2016

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 12 August 2013

Address: 86 Jermyn Street, London, SW1Y 6AW, England

Latest update: 2 February 2024

People with significant control

Verfides Professional Trustees Holdings Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3514397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sergei Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2017
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 April 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, February 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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