Apn (Uk) Limited

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dissolved
Unknown

Apn (uk) Limited

05474152•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

07/06/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Apn (uk) Limited (05474152) is a private limited with share capital incorporated on 07/06/2005 (20 years old) and registered in london, EC4A3TR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 07/06/2005
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
T
timothy ian slattery
director
J
john charles freemantle
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:26-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Sail Address Company With New Address
Category:Address
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Resolution
Category:Resolution
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Legacy
Category:Mortgage
Date:26-05-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2010
Legacy
Category:Capital
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Legacy
Category:Capital
Date:10-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Capital
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Officers
Date:02-12-2007
Resolution
Category:Resolution
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Capital
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Capital
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Memorandum Articles
Category:Incorporation
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Mortgage
Date:24-10-2006
Legacy
Category:Capital
Date:22-07-2005
Legacy
Category:Capital
Date:30-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2005
Incorporation Company
Category:Incorporation
Date:07-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date06/09/2013
Latest Accounts30/06/2013

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

Contact

Hill House 1 Little New Street, London, EC4A3TR