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ATLAN RESOURCE SOLUTIONS LTD

Dissolved

Company number 04186223

London, United Kingdom · Incorporated 23 March 2001

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COBCO (372) LIMITED · 23 March 2001 – 1 August 2001

ATLAN HOLDINGS LIMITED · 1 August 2001 – 4 May 2005

Company overview

ATLAN RESOURCE SOLUTIONS LTD, a private limited company registered in England and Wales, was dissolved on 26 March 2024 having been incorporated on 23 March 2001. It has changed its name 2 times, most recently from ATLAN HOLDINGS LIMITED on 1 August 2001. Its registered office is at 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom. Its principal activity is temporary employment agency activities (SIC 78200).

It is controlled by Rgf Staffing Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCLEAN, Lisa Eileen (appointed 1 October 2022). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 24 March 2023. 159 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RGF STAFFING UK LIMITED (100.0%)
Total shares
11,905
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,280 — —
ORDINARY-A 1 — —
PREFERRED ORDINARY SHARES 624 — —
Total 11,905

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RGF STAFFING UK LIMITED ORDINARY 11,280 94.75% 11,280 94.75%
RGF STAFFING UK LIMITED ORDINARY-A 1 0.01% 1 0.01%
RGF STAFFING UK LIMITED PREFERRED ORDINARY SHARES 624 5.24% 624 5.24%
Total 11,905 100% 11,905 100%

Officers

ML
MCLEAN, Lisa Eileen
Director
1 October 2022
PH
PARKAR, Hishamuddin
Director · Resigned
1 October 2022
FC
FISHER, Charlotte Louise
Director · Resigned
1 January 2020
JJ
JANSSENS, Jonas
Director · Resigned
1 May 2019
ZR
ZANDBERGEN, Rob
Director · Resigned
1 January 2018
WI
WEIDEMAN, Ian
Director · Resigned
29 July 2017
MA
MAUDE, Alan Graeme
Director · Resigned
29 July 2017
MH
MOTOHARA, Hitoshi
Director · Resigned
30 December 2011
BG
BROSENS, Greetje Leo Amanda
Director · Resigned
18 October 2011
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
28 May 2010
TS
TRIPPICK, Simon David
Director · Resigned
28 May 2010
DP
DAY, Paul Geoffrey
Director · Resigned
28 May 2010
DH
DIXON, Hans
Director · Resigned
2 November 2009
HA
HUTCHINSON, Alan Leslie
Director · Resigned
1 September 2006
LR
LOCKHART, Ronald Frederick George
Director · Resigned
19 December 2002
DH
DIXON, Hans
Director · Resigned
8 April 2002
LR
LONG, Raymond John Ian
Director · Resigned
26 June 2001
HJ
HOLMAN, John Harold
Director · Resigned
26 June 2001
BK
BAYES, Kenneth James Leonard
Director · Resigned
26 June 2001
LP
LYNCH, Peter
Director · Resigned
26 June 2001
WG
WILKINSON, Gary
Director · Resigned
19 June 2001
CL
COBBETTS LIMITED
Corporate Director · Resigned
23 March 2001

Persons with significant control

PS
Rgf Staffing Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2024 View
Resolution
Resolution
8 February 2024 View
Gazette Notice Voluntary
Gazette
9 January 2024 View
Dissolution Application Strike Off Company
Dissolution
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Legacy
Insolvency
20 October 2023 View
Legacy
Capital
20 October 2023 View
Gazette Filings Brought Up To Date
Gazette
25 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Legacy
Accounts
27 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2015 View
Legacy
Other
18 February 2015 View
Legacy
Other
18 February 2015 View
Legacy
Other
28 January 2015 View
Legacy
Other
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2013 View
Legacy
Other
6 November 2013 View
Legacy
Other
6 November 2013 View
Legacy
Other
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Group
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Legacy
Mortgage
11 January 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Miscellaneous
Miscellaneous
21 September 2011 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
26 July 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Statement Of Companys Objects
Change Of Constitution
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Legacy
Mortgage
24 March 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Legacy
Mortgage
14 July 2010 View
Termination Secretary Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company
Officers
13 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Resolution
Resolution
7 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
20 August 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Capital
10 December 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Group
Accounts
26 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Group
Accounts
16 December 2005 View
Certificate Change Of Name Company
Change Of Name
4 May 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Group
Accounts
23 November 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Address
2 April 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Group
Accounts
7 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Capital
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Resolution
Resolution
20 August 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Accounts
10 August 2001 View
Legacy
Address
10 August 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Mortgage
3 July 2001 View
Incorporation Company
Incorporation
23 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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