APEX ASSETTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03695603

Incorporation date

14/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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09/02/2017

Application to strike the company off the register

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29/01/2017

Termination of appointment of Osei Boateng as a director on 2017-01-27

View PDF (1 pages)

29/01/2017

Termination of appointment of Osei Boateng as a director on 2017-01-27

View PDF (1 pages)

12/12/2016

Registered office address changed from Suite 263 Kemp House 152-160 City Road London EC1V 2NX to PO Box Eciv 2Nx Suite 206, Kemp House. 152-160 City Road, London Suite 263, Kemp House City Road London EC1V 2NX on 2016-12-13

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12/12/2016

Accounts for a dormant company made up to 2016-01-31

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28/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2015-01-31

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10/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

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22/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

17/10/2013

Accounts for a dormant company made up to 2013-01-31

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11/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

26/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a dormant company made up to 2011-01-31

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06/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

30/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Chris Wulff-Vanderpuije on 2010-01-15

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Osei Boateng on 2010-01-15

View PDF (2 pages)

29/11/2009

Accounts for a dormant company made up to 2009-01-31

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08/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

20/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (8 pages)

06/02/2008

Return made up to 15/01/08; full list of members

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06/02/2008

Secretary's particulars changed;director's particulars changed

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29/01/2008

Return made up to 15/01/07; full list of members

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29/11/2007

Accounts for a dormant company made up to 2007-01-31

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06/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

27/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

16/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

16/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

06/05/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

17/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

17/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

14/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

14/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

07/02/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

07/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

07/02/2001

Registered office changed on 08/02/01 from: temples kemp house 152/160 city road london EC1V 2NX

View PDF (1 pages)

07/02/2001

Ad 15/01/00--------- £ si 1@1

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22/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a dormant company made up to 2000-01-31

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14/02/2000

Resolutions

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04/01/2000

New secretary appointed;new director appointed

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04/01/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2016

Last change occurred

30/01/2016

Accounts

Dormant

Last made up date

30/01/2016

Next account date

30/01/2017

Next due on

30/10/2017

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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

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	14/01/1999 - 14/01/1999	3007
Boateng, Osei	Director	14/01/1999 - 26/01/2017	1
Wulff-Vanderpuije, Chris	Secretary	19/12/1999 - Present	-
Temples (Professional Services) Limited	Nominee Director	14/01/1999 - 14/01/1999	2154
Wulff-Vanderpuije, Chris	Director	19/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About APEX ASSETTS (UK) LIMITED

APEX ASSETTS (UK) LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at ECIV 2NX, Suite 206, Kemp House. 152-160 City Road, London Suite 263, Kemp House, City Road, London EC1V 2NX. There are currently 2 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 APEX ASSETTS (UK) LIMITED?

APEX ASSETTS (UK) LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 08/05/2017.

Where is APEX ASSETTS (UK) LIMITED located?

APEX ASSETTS (UK) LIMITED is registered at ECIV 2NX, Suite 206, Kemp House. 152-160 City Road, London Suite 263, Kemp House, City Road, London EC1V 2NX.

What does APEX ASSETTS (UK) LIMITED do?

APEX ASSETTS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APEX ASSETTS (UK) LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.