APEX CREDIT MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06424400

Incorporation date

12/11/2007

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

11/10/2022

First Gazette notice for voluntary strike-off

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30/09/2022

Application to strike the company off the register

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15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

15/01/2021

Appointment of Mr Paul Jenkins as a director on 2020-12-31

View PDF (2 pages)

15/01/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

26/10/2020

Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23

View PDF (2 pages)

08/10/2020

Resolutions

View PDF (3 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/05/2020

Appointment of Mr Jonathan Barrie Morris as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Craig Anthony Buick as a director on 2020-05-12

View PDF (1 pages)

24/01/2020

Appointment of Mr Derek George Usher as a director on 2020-01-23

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Second filing of Confirmation Statement dated 12/11/2018

View PDF (5 pages)

16/12/2019

Second filing of Confirmation Statement dated 12/11/2017

View PDF (5 pages)

16/12/2019

Second filing of Confirmation Statement dated 12/11/2016

View PDF (5 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/04/2019

Registered office address changed from , Buckingham Road Brackley, Northamptonshire, NN13 7DN, United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2019-04-05

View PDF (1 pages)

02/04/2019

Appointment of Sarah Whiteley as a secretary on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-04-01

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (4 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (4 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/08/2017

Appointment of Ms Charlotte Taggart as a director on 2017-05-16

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (7 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/09/2016

Registered office address changed from , Apex House 27 Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6NW to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2016-09-09

View PDF (1 pages)

21/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

21/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/08/2015

Change of share class name or designation

View PDF (2 pages)

12/08/2015

Sub-division of shares on 2015-07-23

View PDF (5 pages)

12/08/2015

Resolutions

View PDF (1 pages)

29/07/2015

Statement by Directors

View PDF (1 pages)

29/07/2015

Statement of capital on 2015-07-29

View PDF (4 pages)

29/07/2015

Solvency Statement dated 23/07/15

View PDF (1 pages)

29/07/2015

Resolutions

View PDF (2 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

29/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/04/2013

Statement of company's objects

View PDF (2 pages)

09/04/2013

Memorandum and Articles of Association

View PDF (27 pages)

09/04/2013

Resolutions

View PDF (2 pages)

28/03/2013

Resolutions

View PDF (29 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/08/2012

Appointment of Mr John David Randall as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

25/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (2 pages)

08/06/2012

Auditor's resignation

View PDF (2 pages)

14/03/2012

Miscellaneous

View PDF (1 pages)

08/03/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (10 pages)

06/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

25/08/2011

Termination of appointment of Edward Green as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Peter Cartwright as a director

View PDF (2 pages)

21/06/2011

Appointment of Glen Paul Crawford as a director

View PDF (3 pages)

21/06/2011

Appointment of John David Randall as a director

View PDF (3 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (8 pages)

21/01/2011

Termination of appointment of Juliet Telford as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Juliet Telford as a secretary

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (10 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (9 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-11-28

View PDF (9 pages)

28/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (13 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (8 pages)

15/10/2009

Director's details changed for Ms Juliet Sarah Telford on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Stephen Mound on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Edward Green on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Neil Clyne on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Peter Bramwell Cartwright on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Ms Juliet Sarah Telford on 2009-10-15

View PDF (1 pages)

15/10/2009

Registered office address changed from , 11 Elm Court Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA on 2009-10-15

View PDF (1 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/06/2009

Ad 14/04/09-14/04/09\gbp si 5700000@1=5700000\gbp ic 24000815.33/29700815.33\

View PDF (2 pages)

21/04/2009

Nc inc already adjusted 06/04/09

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (5 pages)

21/04/2009

Resolutions

View PDF (3 pages)

21/04/2009

Resolutions

View PDF (3 pages)

21/04/2009

Resolutions

View PDF (3 pages)

21/04/2009

Nc inc already adjusted 06/04/09

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (3 pages)

15/04/2009

Return made up to 12/11/08; full list of members

View PDF (9 pages)

14/04/2009

Director and secretary's change of particulars / jiliet telford / 12/11/2008

View PDF (1 pages)

11/03/2009

Ad 02/09/08\gbp si [email protected]=75\gbp ic 6183070/6183145\

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11/03/2009

Ad 28/08/08\gbp si [email protected]=50\gbp ic 6183020/6183070\

View PDF (2 pages)

11/03/2009

Ad 11/11/08\gbp si 2000000@1=2000000\gbp ic 4183020/6183020\

View PDF (2 pages)

11/03/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

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10/03/2009

Registered office changed on 10/03/2009 from, stanford house, 27A floral street, london, WC2E 9EZ

View PDF (1 pages)

24/02/2009

Director appointed edward green

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04/09/2008

Ad 01/02/08\gbp si [email protected]=240\gbp ic 4182780/4183020\

View PDF (4 pages)

28/07/2008

Director appointed stephen mound

View PDF (2 pages)

12/05/2008

Ad 30/04/08-30/04/08\gbp si 2000000@1=2000000\gbp ic 2182780/4182780\

View PDF (2 pages)

16/04/2008

Appointment terminated director finlay mcfadyen

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13/03/2008

Ad 12/02/08\gbp si 2000000@1=2000000\gbp ic 182780/2182780\

View PDF (2 pages)

09/01/2008

Ad 16/11/07--------- £ si [email protected]=120 £ ic 182660/182780

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09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2007

Nc inc already adjusted 13/11/07

View PDF (1 pages)

26/11/2007

Ad 13/11/07--------- £ si [email protected]=182659 £ ic 1/182660

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26/11/2007

Resolutions

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26/11/2007

Resolutions

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26/11/2007

Resolutions

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26/11/2007

Resolutions

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26/11/2007

Resolutions

View PDF (42 pages)

12/11/2007

Incorporation

View PDF (17 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About APEX CREDIT MANAGEMENT HOLDINGS LIMITED

APEX CREDIT MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/11/2007 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. 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 APEX CREDIT MANAGEMENT HOLDINGS LIMITED?

APEX CREDIT MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 12/11/2007 and dissolved on 17/01/2023.

Where is APEX CREDIT MANAGEMENT HOLDINGS LIMITED located?

APEX CREDIT MANAGEMENT HOLDINGS LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA.

What does APEX CREDIT MANAGEMENT HOLDINGS LIMITED do?

APEX CREDIT MANAGEMENT HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for APEX CREDIT MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.