APOLLO III UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08617313

Incorporation date

19/07/2013

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2013)

08/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2018

Application to strike the company off the register

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

10/01/2018

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

18/12/2017

Statement by Directors

View PDF (1 pages)

18/12/2017

Statement of capital on 2017-12-18

View PDF (3 pages)

18/12/2017

Solvency Statement dated 14/12/17

View PDF (1 pages)

18/12/2017

Resolutions

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

25/01/2017

Director's details changed for Mr John Andrew Harris on 2017-01-18

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (24 pages)

04/01/2016

Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew leslie walsh

View PDF (2 pages)

03/11/2015

Termination of appointment of Andrew Leslie Walsh as a director on 2015-11-02

View PDF (1 pages)

02/11/2015

Appointment of Ms Rebecca Kelly as a director on 2015-11-02

View PDF (2 pages)

02/11/2015

Termination of appointment of Peter George Ferguson as a director on 2015-11-02

View PDF (1 pages)

21/10/2015

Appointment of Mr John Harris as a director on 2015-10-19

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (4 pages)

03/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-19

View PDF (17 pages)

01/06/2015

Termination of appointment of Stuart John Ewen Bland as a director on 2015-05-29

View PDF (1 pages)

10/04/2015

Appointment of Peter George Ferguson as a director on 2015-03-20

View PDF (2 pages)

30/03/2015

Appointment of Simon Andrew Badley as a director on 2015-03-26

View PDF (2 pages)

22/01/2015

Termination of appointment of Mark Andrew Thelwell as a director on 2014-12-19

View PDF (1 pages)

27/11/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

01/08/2014

Termination of appointment of Peter Dunai as a director on 2014-06-19

View PDF (1 pages)

31/07/2014

Appointment of Stuart John Ewen Bland as a director on 2014-06-19

View PDF (2 pages)

02/07/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (3 pages)

19/06/2014

Director's details changed for Mr Peter Dunai on 2014-06-19

View PDF (2 pages)

19/06/2014

Director's details changed for Mr Mark Andrew Thelwell on 2014-06-19

View PDF (2 pages)

19/06/2014

Director's details changed for Mr Andrew Leslie Walsh on 2014-06-19

View PDF (2 pages)

19/06/2014

Appointment of Ms Rebecca Kelly as a secretary

View PDF (2 pages)

19/06/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

19/06/2014

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2014-06-19

View PDF (1 pages)

19/06/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (4 pages)

19/07/2013

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

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next 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

Person	Title	Period	Connections
Kelly, Rebecca	Secretary	01/06/2014 - Present	-
Badley, Simon Andrew	Director	26/03/2015 - Present	55
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	19/07/2013 - 01/06/2014	501
Bland, Stuart John Ewen	Director	19/06/2014 - 29/05/2015	10
Dunai, Peter	Director	19/07/2013 - 19/06/2014	1

Persons with Significant Control

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

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Description

About APOLLO III UK HOLDINGS LIMITED

APOLLO III UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/07/2013 with the registered office located at 1 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY. There are currently 4 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 APOLLO III UK HOLDINGS LIMITED?

APOLLO III UK HOLDINGS LIMITED is currently Dissolved. It was registered on 19/07/2013 and dissolved on 08/01/2019.

Where is APOLLO III UK HOLDINGS LIMITED located?

APOLLO III UK HOLDINGS LIMITED is registered at 1 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY.

What does APOLLO III UK HOLDINGS LIMITED do?

APOLLO III UK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APOLLO III UK HOLDINGS LIMITED?

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