APICA LTD

Key Data

Status

Dissolved

Company No.

10648703

Incorporation date

02/03/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2017)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Application to strike the company off the register

View PDF (1 pages)

24/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

06/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2023

Registered office address changed from Unit 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 2 Old Bath Road Ross Brooke 2 Old Bath Road Newbury RG14 1QL on 2023-09-27

View PDF (1 pages)

10/05/2023

Cessation of Apica Ab as a person with significant control on 2023-03-30

View PDF (1 pages)

10/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2023

Second filing of Confirmation Statement dated 2022-03-01

View PDF (6 pages)

24/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

23/11/2022

Registered office address changed from 2 Old Bath Road Old Bath Road Newbury RG14 1QL England to Unit 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 2022-11-23

View PDF (1 pages)

27/10/2022

Second filing of Confirmation Statement dated 2022-03-01

View PDF (3 pages)

25/07/2022

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 2 Old Bath Road Old Bath Road Newbury RG14 1QL on 2022-07-25

View PDF (1 pages)

04/05/2022

Appointment of Mr Mathias Thomsen as a director on 2022-02-01

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

17/03/2022

Termination of appointment of Karl Peter Tollgård as a director on 2022-02-01

View PDF (1 pages)

19/06/2021

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

View PDF (11 pages)

07/04/2021

01/03/21 Statement of Capital gbp 100

View PDF (4 pages)

09/03/2021

Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2021-03-09

View PDF (1 pages)

16/02/2021

Resolutions

View PDF (2 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (20 pages)

09/02/2021

Registration of charge 106487030001, created on 2021-02-02

View PDF (45 pages)

13/08/2020

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

View PDF (11 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

05/11/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2019-11-05

View PDF (1 pages)

17/09/2019

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

View PDF (11 pages)

19/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (10 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

12/03/2018

Termination of appointment of Carmen Christine Carey as a director on 2018-03-07

View PDF (2 pages)

04/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (4 pages)

02/03/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
2
2.23M
-
0.00
213.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

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

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Comp. code:

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Reg. date:

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No. of employees:

Description

About APICA LTD

APICA LTD is an(a) Dissolved company incorporated on 02/03/2017 with the registered office located at 2 Old Bath Road Ross Brooke, 2 Old Bath Road, Newbury RG14 1QL. 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 APICA LTD?

APICA LTD is currently Dissolved. It was registered on 02/03/2017 and dissolved on 23/07/2024.

Where is APICA LTD located?

APICA LTD is registered at 2 Old Bath Road Ross Brooke, 2 Old Bath Road, Newbury RG14 1QL.

What does APICA LTD do?

APICA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APICA LTD?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.