A P F B Holdings Limited
Company Profile
dissolved
A P F B Holdings Limited
07239340•Private Limited With Share Capital
24A Aldermans Hill, London, N134PN
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Incorporated
29/04/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
A P F B Holdings Limited (07239340) is a private limited with share capital incorporated on 29/04/2010 (15 years old) and registered in london, N134PN. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Incorporated 29/04/2010
N134PN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Memorandum Articles
Category:Incorporation
Date:04-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2015
Change Sail Address Company With New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Resolution
Category:Resolution
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Change Of Name Notice
Category:Change Of Name
Date:13-05-2010
Incorporation Company
Category:Incorporation
Date:29-04-2010
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date16/11/2020
Latest Accounts31/03/2020
Trading Addresses
24A Aldermans Hill, London, N134PNRegistered
Related Companies
8
Contact
24A Aldermans Hill, London, N134PN