APGB PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04778838

Incorporation date

27/05/2003

Size

Dormant

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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29/08/2014

Application to strike the company off the register

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09/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

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06/02/2014

Accounts made up to 2013-05-31

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04/09/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

04/09/2013

Registered office address changed from 22 Bailey Close Maidenhead Berkshire SL6 7YN on 2013-09-05

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06/02/2013

Accounts made up to 2012-05-31

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19/08/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

07/06/2012

Appointment of Jonathan Stagnetto as a director on 2010-10-01

View PDF (2 pages)

02/10/2011

Accounts made up to 2011-05-31

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22/08/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (3 pages)

13/10/2010

Secretary's details changed for Form-a-Co (Gibraltar) Limited on 2010-05-28

View PDF (2 pages)

13/10/2010

Director's details changed for Caretta Global Limited on 2010-05-28

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14/07/2010

Accounts made up to 2010-05-31

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16/08/2009

Return made up to 28/05/09; full list of members

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10/08/2009

Accounts made up to 2009-05-31

View PDF (2 pages)

23/02/2009

Accounts made up to 2008-05-31

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29/09/2008

Return made up to 28/05/08; full list of members

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25/07/2007

Accounts made up to 2007-05-27

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09/07/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

22/06/2006

Accounts made up to 2006-05-27

View PDF (2 pages)

22/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

28/11/2005

Registered office changed on 29/11/05 from: suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

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30/08/2005

Accounts made up to 2005-05-27

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13/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

22/07/2004

Accounts made up to 2004-05-27

View PDF (2 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

11/03/2004

Registered office changed on 12/03/04 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

New director appointed

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03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Registered office changed on 04/06/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (16 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Dormant

Last made up date

30/05/2013

Next account date

30/05/2014

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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
QA REGISTRARS LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	9026
QA NOMINEES LIMITED	Nominee Director	27/05/2003 - 27/05/2003	8850
Mr Jonathan Christian Stagnetto	Director	30/09/2010 - Present	8
IEA CONSULTING LIMITED	Corporate Director	27/05/2003 - 05/09/2005	-
CARETTA GLOBAL LIMITED	Corporate Director	05/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About APGB PARTNERS LIMITED

APGB PARTNERS LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at Suite 100 The Studio,, St. Nicholas Close,, Elstree,, Herts. WD6 3EW. 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 APGB PARTNERS LIMITED?

APGB PARTNERS LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 22/12/2014.

Where is APGB PARTNERS LIMITED located?

APGB PARTNERS LIMITED is registered at Suite 100 The Studio,, St. Nicholas Close,, Elstree,, Herts. WD6 3EW.

What does APGB PARTNERS LIMITED do?

APGB PARTNERS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for APGB PARTNERS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.