APC POWER AND COOLING UK, LIMITED

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APC POWER AND COOLING UK, LIMITED

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Key Data

Status

Dissolved

Company No.

06410628

Incorporation date

25/10/2007

Size

Dormant

Contacts

Registered address

Registered address

Schneider Electric, Stafford Park 5, Telford TF3 3BLCopy
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Latest events (Record since 26/10/2007)
dot icon13/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2022
First Gazette notice for voluntary strike-off
dot icon17/11/2022
Application to strike the company off the register
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon31/03/2022
Termination of appointment of Trevor Lambeth as a director on 2022-03-31
dot icon22/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/03/2022
Appointment of Antoine Marie Sage as a director on 2022-02-15
dot icon03/02/2022
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
dot icon03/02/2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
dot icon05/11/2021
Secretary's details changed for Invensys Secretaries Limited on 2016-10-31
dot icon04/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon23/04/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/03/2021
Director's details changed for Michael George Gulwell on 2021-03-16
dot icon06/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon25/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/07/2020
Appointment of Mr. Trevor Lambeth as a director on 2020-07-09
dot icon20/07/2020
Termination of appointment of Michael John Ricci as a director on 2020-07-09
dot icon31/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon17/09/2019
Accounts for a small company made up to 2018-12-31
dot icon29/10/2018
Confirmation statement made on 2018-10-26 with updates
dot icon30/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/05/2018
Statement by Directors
dot icon18/05/2018
Statement of capital on 2018-05-18
dot icon18/05/2018
Solvency Statement dated 20/04/18
dot icon18/05/2018
Resolutions
dot icon31/10/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/07/2017
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-07-19
dot icon31/01/2017
Accounts for a dormant company made up to 2015-12-31
dot icon09/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon20/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon13/11/2015
Full accounts made up to 2014-12-31
dot icon27/10/2015
Appointment of Invensys Secretaries Limited as a secretary on 2015-07-01
dot icon27/10/2015
Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 2015-10-27
dot icon27/10/2015
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-07-01
dot icon10/12/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon16/07/2014
Full accounts made up to 2013-12-31
dot icon11/02/2014
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2014-02-11
dot icon11/02/2014
Appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon23/01/2014
Termination of appointment of Abogado Nominees Limited as a secretary
dot icon04/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon17/10/2013
Full accounts made up to 2012-12-31
dot icon06/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon07/08/2012
Full accounts made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon11/04/2011
Full accounts made up to 2010-12-31
dot icon27/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon26/10/2010
Director's details changed for Michael John Ricci on 2010-10-26
dot icon26/10/2010
Director's details changed for Michael George Gulwell on 2010-10-26
dot icon14/10/2010
Full accounts made up to 2009-12-31
dot icon27/01/2010
Appointment of Michael George Gulwell as a director
dot icon26/01/2010
Termination of appointment of Herve Coureil as a director
dot icon26/01/2010
Termination of appointment of Peter Wexler as a director
dot icon26/01/2010
Annual return made up to 2009-10-26 with full list of shareholders
dot icon26/01/2010
Director's details changed for Herve Coureil on 2009-10-26
dot icon26/01/2010
Director's details changed for Michael John Ricci on 2009-10-26
dot icon26/01/2010
Director's details changed for Peter Wexler on 2009-10-26
dot icon25/01/2010
Secretary's details changed for Abogado Nominees Limited on 2009-10-26
dot icon21/12/2009
Full accounts made up to 2008-12-31
dot icon09/03/2009
Return made up to 26/10/08; full list of members
dot icon18/12/2007
Ad 08/11/07--------- £ si 99999@1=99999 £ ic 1/100000
dot icon18/12/2007
New director appointed
dot icon18/12/2007
New director appointed
dot icon18/12/2007
New director appointed
dot icon18/12/2007
Director resigned
dot icon18/12/2007
Director resigned
dot icon04/11/2007
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon26/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About APC POWER AND COOLING UK, LIMITED

APC POWER AND COOLING UK, LIMITED is an(a) Dissolved company incorporated on 25/10/2007 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There is currently no 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 POWER AND COOLING UK, LIMITED?

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APC POWER AND COOLING UK, LIMITED is currently Dissolved. It was registered on 25/10/2007 and dissolved on 13/02/2023.

Where is APC POWER AND COOLING UK, LIMITED located?

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APC POWER AND COOLING UK, LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does APC POWER AND COOLING UK, LIMITED do?

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APC POWER AND COOLING UK, LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APC POWER AND COOLING UK, LIMITED?

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The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.