Atlas Pharmaceuticals Holdings Limited
- Dissolved
- Incorporated on 12 Aug 2013
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Atlas Pharmaceuticals Holdings Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Atlas Pharmaceuticals Holdings Limited is currently in dissolved status and it was incorporated on 12 Aug 2013 (11 years 1 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Atlas Pharmaceuticals Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emilia Maslikova | Director | 30 Jan 2016 | Slovak | Active |
| 2 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 12 Aug 2013 | - | Active |
| 3 | Lorraine Denise Malcolm | Director | 12 Aug 2013 | British | Resigned 30 Jun 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Sergei Zhukovsky Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian | Active |
| 2 | Verfides Professional Trustees Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Atlas Pharmaceuticals Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Feb 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 21 Nov 2017 | Download PDF 1 Pages |
| 3 | Capital - Legacy | 14 Nov 2017 | Download PDF 1 Pages |
| 4 | Capital - Statement Company With Date Currency Figure | 14 Nov 2017 | Download PDF 3 Pages |
| 5 | Insolvency - Legacy | 14 Nov 2017 | Download PDF 1 Pages |
| 6 | Resolution | 14 Nov 2017 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 8 Nov 2017 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 21 Jun 2017 | Download PDF 6 Pages |
| 9 | Accounts - Unaudited Abridged | 23 May 2017 | Download PDF 6 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2016 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2016 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 8 Jul 2016 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 10 Apr 2015 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 4 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Extended | 28 Aug 2013 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 12 Aug 2013 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.