Apache Uk Limited

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dissolved
Unknown

Apache Uk Limited

02586435•Private Limited With Share Capital

27-28 Eastcastle Street, London, W1W8DH

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Incorporated

27/02/1991

Company Age

35 years

Directors

6

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Apache Uk Limited (02586435) is a private limited with share capital incorporated on 27/02/1991 (35 years old) and registered in london, W1W8DH. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 27/02/1991
W1W8DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
timothy richard custer
director
K
kenneth hoyt neupert
director
R
ross michael littlewood
director
S
susan greig
director
J
jon william sauer
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Resolution
Category:Resolution
Date:20-01-2017
Legacy
Category:Capital
Date:21-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2016
Legacy
Category:Insolvency
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Address
Date:28-06-2004
Legacy
Category:Address
Date:28-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Address
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Address
Date:27-08-2002
Legacy
Category:Address
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Address
Date:27-08-2002
Auditors Resignation Company
Category:Auditors
Date:01-08-2002
Legacy
Category:Annual Return
Date:02-06-2002
Legacy
Category:Address
Date:26-11-2001
Legacy
Category:Annual Return
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:03-06-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date18/06/2021
Latest Accounts31/12/2020

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Noms Tus, 1.15 Clive House, 70 Petty France, London, SW1H9HD

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Contact

27-28 Eastcastle Street, London, W1W8DH