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APEX TOOL FINANCE UK 1 LIMITED

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APEX TOOL FINANCE UK 1 LIMITED

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Key Data

Status

Dissolved

Company No.

07253826

Incorporation date

14/05/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Apex Tool Group (Uk Operations) Limited Piccadilly, Tamworth, Staffordshire B78 2ERCopy
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Latest events (Record since 14/05/2010)
dot icon08/01/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/10/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2018
Application to strike the company off the register
View PDF (1 pages)
dot icon06/09/2018
Statement of capital on 2018-09-06
View PDF (3 pages)
dot icon06/09/2018
Statement by Directors
View PDF (2 pages)
dot icon06/09/2018
Solvency Statement dated 27/08/18
View PDF (2 pages)
dot icon06/09/2018
Resolutions
View PDF (1 pages)
dot icon18/07/2018
Director's details changed for James Richard Raskin on 2018-04-30
View PDF (2 pages)
dot icon18/07/2018
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Apex Tool Group (Uk Operations) Limited Piccadilly Tamworth Staffordshire B78 2ER on 2018-07-18
View PDF (1 pages)
dot icon18/07/2018
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-07-17
View PDF (2 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (4 pages)
dot icon12/06/2018
Director's details changed for James Richard Raskin on 2018-04-30
View PDF (2 pages)
dot icon14/03/2018
Termination of appointment of Abogado Nominees Limited as a secretary on 2018-03-13
View PDF (1 pages)
dot icon29/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (33 pages)
dot icon10/07/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon10/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/11/2016
Group of companies' accounts made up to 2015-12-31
View PDF (34 pages)
dot icon17/09/2016
Appointment of James Richard Raskin as a director on 2016-08-31
View PDF (3 pages)
dot icon17/09/2016
Termination of appointment of Jeremy Scott Moorman as a director on 2016-08-31
View PDF (2 pages)
dot icon03/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (16 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon13/10/2015
Appointment of Mr Ian James Garrett as a director on 2015-07-03
View PDF (2 pages)
dot icon10/09/2015
Appointment of Jeremy Scott Moorman as a director on 2015-07-03
View PDF (3 pages)
dot icon10/09/2015
Termination of appointment of David Keith Wells as a director on 2015-05-08
View PDF (2 pages)
dot icon10/09/2015
Termination of appointment of Malcolm Philip Ryman as a director on 2015-06-22
View PDF (2 pages)
dot icon30/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (14 pages)
dot icon27/02/2015
Termination of appointment of Martin Christian Kuerzinger as a director on 2014-12-31
View PDF (2 pages)
dot icon27/02/2015
Appointment of David Keith Wells as a director on 2015-01-06
View PDF (3 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon05/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (14 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon11/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (14 pages)
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon21/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (14 pages)
dot icon14/11/2011
Director's details changed for Malcolm Philip Ryman on 2011-09-01
View PDF (3 pages)
dot icon01/11/2011
Group of companies' accounts made up to 2010-12-31
View PDF (22 pages)
dot icon15/08/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (14 pages)
dot icon06/04/2011
Appointment of Martin Christian Kuerzinger as a director
View PDF (3 pages)
dot icon13/08/2010
Termination of appointment of Frank Mcfaden as a director
View PDF (2 pages)
dot icon13/08/2010
Termination of appointment of James O'reilly as a secretary
View PDF (2 pages)
dot icon13/08/2010
Termination of appointment of Laurence Smith as a director
View PDF (2 pages)
dot icon30/07/2010
Appointment of Malcolm Philip Ryman as a director
View PDF (3 pages)
dot icon29/07/2010
Statement of capital following an allotment of shares on 2010-07-04
View PDF (4 pages)
dot icon23/07/2010
Appointment of Abogado Nominees Limited as a secretary
View PDF (3 pages)
dot icon21/05/2010
Current accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (1 pages)
dot icon14/05/2010
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryman, Malcolm Philip
Director
05/07/2010 - 22/06/2015
8
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
17/07/2018 - Present
875
O'reilly, James Francis
Secretary
14/05/2010 - 06/07/2010
-
Wells, David Keith
Director
06/01/2015 - 08/05/2015
-
Moorman, Jeremy Scott
Director
03/07/2015 - 31/08/2016
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About APEX TOOL FINANCE UK 1 LIMITED

APEX TOOL FINANCE UK 1 LIMITED is an(a) Dissolved company incorporated on 14/05/2010 with the registered office located at Apex Tool Group (Uk Operations) Limited Piccadilly, Tamworth, Staffordshire B78 2ER. There are currently 3 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 TOOL FINANCE UK 1 LIMITED?

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APEX TOOL FINANCE UK 1 LIMITED is currently Dissolved. It was registered on 14/05/2010 and dissolved on 08/01/2019.

Where is APEX TOOL FINANCE UK 1 LIMITED located?

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APEX TOOL FINANCE UK 1 LIMITED is registered at Apex Tool Group (Uk Operations) Limited Piccadilly, Tamworth, Staffordshire B78 2ER.

What does APEX TOOL FINANCE UK 1 LIMITED do?

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APEX TOOL FINANCE UK 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APEX TOOL FINANCE UK 1 LIMITED?

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The latest filing was on 08/01/2019: Final Gazette dissolved via voluntary strike-off.