Apx Commodities Limited

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dissolved
Unknown

Apx Commodities Limited

03751681•Private Limited With Share Capital

Building 11, 2Nd Floor, Westferry Circus, Canary Wharf, E144HE

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Incorporated

14/04/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Apx Commodities Limited (03751681) is a private limited with share capital incorporated on 14/04/1999 (27 years old) and registered in canary wharf, E144HE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 14/04/1999
E144HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
jean-francois conil-lacoste
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-09-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Resolution
Category:Resolution
Date:29-02-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:28-11-2007
Legacy
Category:Annual Return
Date:17-08-2007
Memorandum Articles
Category:Incorporation
Date:13-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:01-09-2005
Resolution
Category:Resolution
Date:12-08-2005
Resolution
Category:Resolution
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Address
Date:16-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2004
Legacy
Category:Mortgage
Date:02-10-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:01-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Accounts
Date:20-01-2004
Resolution
Category:Resolution
Date:22-10-2003
Resolution
Category:Resolution
Date:22-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Capital
Date:06-08-2003
Legacy
Category:Capital
Date:06-08-2003
Resolution
Category:Resolution
Date:06-08-2003
Resolution
Category:Resolution
Date:06-08-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Capital
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date16/08/2016
Latest Accounts31/12/2015

Trading Addresses

Building 11, 2Nd Floor, Westferry Circus, Canary Wharf, London, E144HERegistered

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1
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live

Contact

Building 11, 2Nd Floor, Westferry Circus, Canary Wharf, E144HE