APN PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06401523

Incorporation date

16/10/2007

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/2007)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/01/2013

Register inspection address has been changed

View PDF (2 pages)

11/12/2012

Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 2012-12-12

View PDF (2 pages)

10/12/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

10/12/2012

Declaration of solvency

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (2 pages)

05/11/2012

Termination of appointment of Courtney Kate Adams as a secretary on 2012-11-05

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

31/07/2012

Auditor's resignation

View PDF (1 pages)

20/02/2012

Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2012-02-21

View PDF (1 pages)

15/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

13/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

21/06/2011

Appointment of Mr. David John Simmonds as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Timothy Slattery as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

29/07/2010

Appointment of Miss Courtney Kate Adams as a secretary

View PDF (1 pages)

24/05/2010

Director's details changed for Timothy Ian Slattery on 2010-05-25

View PDF (2 pages)

24/05/2010

Termination of appointment of John Nadin as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Heidi Elliss as a secretary

View PDF (1 pages)

03/05/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

24/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr John Nadin on 2009-10-17

View PDF (2 pages)

24/11/2009

Director's details changed for Paul Richard Anderson on 2009-10-17

View PDF (2 pages)

24/11/2009

Director's details changed for Timothy Ian Slattery on 2009-10-17

View PDF (2 pages)

28/06/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

02/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

02/11/2008

Director appointed mr john nadin

View PDF (1 pages)

02/11/2008

Appointment Terminated Director charles raymond

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

15/11/2007

Accounting reference date shortened from 31/10/08 to 30/06/08

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Incorporation

View PDF (21 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Simmonds, David John	Director	16/06/2011 - Present	81
INGLEBY NOMINEES LIMITED	Corporate Secretary	17/10/2007 - 25/10/2007	91
Anderson, Paul Richard	Director	25/10/2007 - Present	9
Nadin, John	Director	03/11/2008 - 25/05/2010	3
Elliss, Heidi	Secretary	25/10/2007 - 25/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About APN PORTFOLIO MANAGEMENT LIMITED

APN PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/10/2007 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. 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 APN PORTFOLIO MANAGEMENT LIMITED?

APN PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/10/2007 and dissolved on 02/08/2013.

Where is APN PORTFOLIO MANAGEMENT LIMITED located?

APN PORTFOLIO MANAGEMENT LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does APN PORTFOLIO MANAGEMENT LIMITED do?

APN PORTFOLIO MANAGEMENT LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for APN PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.