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Dato Capital United Kingdom

Atlantic-Pacific Capital LTD

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Reports

Extended Company Report with Annual Accounts ATLANTIC-PACIFIC CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ATLANTIC-PACIFIC CAPITAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£190,103 +73.54%
Employees£7 +14.28%
Total assets£526,991 -80.39%

Details

Company type Private Limited Company, Active
Company Number 03564495
Record last updated Saturday, June 6, 2020 2:37:08 AM UTC
Official Address 52 Jermyn Street 4 Floor London United Kingdom West End
There are 429 companies registered at this street
Postal Code W1Y6LX
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry May 1, 2020 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Aug 7, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 3, 2017 Appointment of a man as President And Ceo and Director Appointment of a man as President And Ceo and Director
Registry May 15, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Change of particulars for director 3564... Change of particulars for director 3564...
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2010 Resignation of one Secretary 3564... Resignation of one Secretary 3564...
Registry Nov 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Annual return Annual return
Registry Mar 1, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2009 Annual return Annual return
Registry May 8, 2009 Register of members Register of members
Registry Mar 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Annual return Annual return
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Resignation of a director 3564... Resignation of a director 3564...
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Nov 9, 2004 Resignation of one Finance Adviser and one Director (a man) Resignation of one Finance Adviser and one Director (a man)
Registry Oct 19, 2004 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 18, 2004 Resignation of a woman Resignation of a woman
Registry May 21, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2003 Elective resolution Elective resolution
Registry Jul 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2003 Resignation of a woman Resignation of a woman
Registry Jun 25, 2003 Annual return Annual return
Registry Jun 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2003 Director's particulars changed Director's particulars changed
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Resignation of one Finance Market and one Director (a man) Resignation of one Finance Market and one Director (a man)
Registry Aug 5, 2002 Annual return Annual return
Registry Jul 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2002 Appointment of a man as Director and Finance Adviser Appointment of a man as Director and Finance Adviser
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Jul 30, 2001 Annual return Annual return
Registry Jul 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2001 Notice of change of directors or secretaries or in their particulars 3564... Notice of change of directors or secretaries or in their particulars 3564...
Financials May 25, 2001 Annual accounts Annual accounts
Registry Sep 27, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a woman Appointment of a woman
Registry Jul 18, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry May 27, 1999 Annual return Annual return
Financials May 16, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 1999 Director powers Director powers
Registry Feb 6, 1999 Sub division of shares Sub division of shares
Registry Nov 20, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 18, 1998 Change of name certificate Change of name certificate
Registry Aug 12, 1998 Memorandum of association Memorandum of association
Registry Aug 6, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Jul 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 1998 Resignation of a director Resignation of a director
Registry Jul 16, 1998 Resignation of a director 3564... Resignation of a director 3564...
Registry Jul 14, 1998 Change of name certificate Change of name certificate
Registry Jun 26, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 14, 1998 Three appointments: 3 companies Three appointments: 3 companies

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