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APC 2008-1 HOLDINGS LIMITED

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APC 2008-1 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06726932

Incorporation date

16/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Fleet Place House, 2 Fleet Place, London EC4M 7RFCopy
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Latest events (Record since 16/10/2008)
dot icon03/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/02/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon08/02/2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 2015-02-09
View PDF (2 pages)
dot icon04/02/2015
Declaration of solvency
View PDF (3 pages)
dot icon04/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/02/2015
Resolutions
View PDF (1 pages)
dot icon19/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon13/01/2013
Appointment of Miss Mignon Clarke as a director
View PDF (3 pages)
dot icon13/01/2013
Termination of appointment of Sunil Masson as a director
View PDF (2 pages)
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon20/12/2011
Director's details changed for Sunil Masson on 2011-12-14
View PDF (3 pages)
dot icon19/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon07/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon31/05/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon31/05/2011
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon17/05/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon28/11/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon05/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon16/10/2008
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About APC 2008-1 HOLDINGS LIMITED

APC 2008-1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2008 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APC 2008-1 HOLDINGS LIMITED?

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APC 2008-1 HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2008 and dissolved on 03/05/2016.

Where is APC 2008-1 HOLDINGS LIMITED located?

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APC 2008-1 HOLDINGS LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does APC 2008-1 HOLDINGS LIMITED do?

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APC 2008-1 HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APC 2008-1 HOLDINGS LIMITED?

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The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.