Introduction
Watch Company
A
ATLAS DISSOLUTION LIMITED
ATLAS DISSOLUTION LIMITED is an active company incorporated on 14 June 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATLAS DISSOLUTION LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15778503
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 March 2026
Period: 14 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
ATLAS METALS GROUP LTD
From: 14 June 2024To: 9 December 2024
Address
9th Floor 107 Cheapside London, EC2V 6DN,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 14 Jun 2024
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
14 Jun 2024
Active
GERRITSEN, Rolf Ad
Active107 Cheapside, LondonEC2V 6DN
Born February 1963
Director
Appointed 14 Jun 2024
GERRITSEN, Rolf Ad
107 Cheapside, LondonEC2V 6DN
Born February 1963
Director
14 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Damon Chadwick
Active107 Cheapside, LondonEC2V 6DN
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2024
Mr Christopher Damon Chadwick
107 Cheapside, LondonEC2V 6DN
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2024
Active
Metalnrg Plc
Ceased107 Cheapside, LondonEC2V 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Ceased 06 Dec 2024
Metalnrg Plc
107 Cheapside, LondonEC2V 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Ceased 06 Dec 2024
Ceased
Filing History
5
Description
Type
Date Filed
Document
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024