APEX USA-UK LIMITED

Key Data

Status

Dissolved

Company No.

09053659

Incorporation date

23/05/2014

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

06/07/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2021

Application to strike the company off the register

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2021-01-05

View PDF (6 pages)

05/03/2021

Previous accounting period shortened from 2021-06-28 to 2021-01-05

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2020-06-28

View PDF (6 pages)

05/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2020

Total exemption full accounts made up to 2019-06-28

View PDF (9 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

14/08/2019

Previous accounting period extended from 2018-12-28 to 2019-06-28

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/12/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

09/10/2018

Satisfaction of charge 090536590003 in full

View PDF (1 pages)

24/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

20/08/2018

Appointment of Mr Paul Diorio as a director on 2018-07-16

View PDF (2 pages)

20/08/2018

Termination of appointment of Antony James Sitek as a director on 2018-07-16

View PDF (1 pages)

08/08/2018

Resolutions

View PDF (3 pages)

07/08/2018

Registered office address changed from Unit 4 Airedale Industrial Estate Kitson Road Leeds LS10 1NR to C/O Spensall Engineering Kitson Road Leeds LS10 1NR on 2018-08-07

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

12/02/2018

Registration of charge 090536590003, created on 2018-02-02

View PDF (21 pages)

12/01/2018

Resolutions

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

12/08/2016

Registration of charge 090536590002, created on 2016-08-09

View PDF (22 pages)

13/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-28

View PDF (22 pages)

11/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

29/02/2016

Certificate of change of name

View PDF (3 pages)

14/12/2015

Current accounting period shortened from 2016-03-30 to 2015-12-31

View PDF (1 pages)

11/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2015

Statement of capital following an allotment of shares on 2014-09-10

View PDF (3 pages)

21/03/2015

Registration of charge 090536590001, created on 2015-03-16

View PDF (44 pages)

10/02/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

13/11/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/11/2014

Registered office address changed from , Tek House Westland Square, Leeds, LS11 5SS, United Kingdom to Unit 4 Airedale Industrial Estate Kitson Road Leeds LS10 1NR on 2014-11-07

View PDF (1 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (5 pages)

23/05/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/01/2021

Last change occurred

05/01/2021

Accounts

Total Exemption Full

Last made up date

05/01/2021

Next account date

05/01/2022

See more events →

Financial Ratios

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

2021
0
358.77K
-
0.00
-
-

2021
0
358.77K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

358.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Madden, Steven Holt	Director	23/05/2014 - Present	-
Diorio, Paul	Director	16/07/2018 - Present	-
Sitek, Antony James	Director	23/05/2014 - 16/07/2018	26

Persons with Significant Control

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

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Description

About APEX USA-UK LIMITED

APEX USA-UK LIMITED is an(a) Dissolved company incorporated on 23/05/2014 with the registered office located at C/O Spensall Engineering, Kitson Road, Leeds LS10 1NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX USA-UK LIMITED?

APEX USA-UK LIMITED is currently Dissolved. It was registered on 23/05/2014 and dissolved on 06/07/2021.

Where is APEX USA-UK LIMITED located?

APEX USA-UK LIMITED is registered at C/O Spensall Engineering, Kitson Road, Leeds LS10 1NR.

What does APEX USA-UK LIMITED do?

APEX USA-UK LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for APEX USA-UK LIMITED?

The latest filing was on 06/07/2021: Final Gazette dissolved via voluntary strike-off.