APEX MONEY LIMITED

Key Data

Status

Dissolved

Company No.

12086787

Incorporation date

05/07/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2019)

17/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

12/08/2019

Director's details changed for Mr Abdul-Kareem Momodu on 2019-07-05

View PDF (2 pages)

05/07/2019

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+100.00 % *

* during past year

Cash in Bank

£18,000.00

Business linkages

Check business linkages of APEX MONEY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2022

Next confirmation date

04/07/2024

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00K
-
0.00
0.00
-

2022
-
18.00K
-
0.00
18.00K
-

2022
-
18.00K
-
0.00
18.00K
-

Employees

2022

Employees

Net Assets(GBP)

18.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coker, Archibald Crispin	Director	05/07/2019 - Present	2
Momodu, Abdul-Kareem	Director	05/07/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About APEX MONEY LIMITED

APEX MONEY LIMITED is an(a) Dissolved company incorporated on 05/07/2019 with the registered office located at 56-57 Fleet Street, London EC4Y 1JU. 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 MONEY LIMITED?

APEX MONEY LIMITED is currently Dissolved. It was registered on 05/07/2019 and dissolved on 17/09/2024.

Where is APEX MONEY LIMITED located?

APEX MONEY LIMITED is registered at 56-57 Fleet Street, London EC4Y 1JU.

What does APEX MONEY LIMITED do?

APEX MONEY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX MONEY LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via compulsory strike-off.