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APPLE-BAY LIMITED

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APPLE-BAY LIMITED

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Key Data

Status

Dissolved

Company No.

06845014

Incorporation date

12/03/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQCopy
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See on map
Latest events (Record since 12/03/2009)
dot icon09/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/06/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon12/12/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon27/11/2024
Resolutions
View PDF (1 pages)
dot icon27/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/11/2024
Statement of affairs
View PDF (11 pages)
dot icon27/11/2024
Registered office address changed from 1 High Street Camberley GU15 3QU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-11-27
View PDF (3 pages)
dot icon25/09/2024
Cessation of Rosana Patricia Barrios as a person with significant control on 2024-09-10
View PDF (1 pages)
dot icon25/09/2024
Change of details for Mr Gonzallo Fernandez as a person with significant control on 2024-09-10
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (4 pages)
dot icon11/09/2024
Satisfaction of charge 068450140001 in full
View PDF (1 pages)
dot icon27/08/2024
Termination of appointment of Rosana Patricia Barrios as a secretary on 2024-08-27
View PDF (1 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon01/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon12/12/2019
Registered office address changed from Unit J Linsford Farm, Linsford Lane Mytchett Camberley Surrey GU16 6DJ to 1 High Street Camberley GU15 3QU on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon09/05/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon17/04/2019
Registration of charge 068450140001, created on 2019-04-15
View PDF (23 pages)
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon11/05/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon17/05/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/04/2014
Amended accounts made up to 2013-03-31
View PDF (5 pages)
dot icon17/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/04/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Director's details changed for Gonzalo Fernandez on 2012-02-02
View PDF (2 pages)
dot icon02/02/2012
Secretary's details changed for Rosana Patricia Barrios on 2012-02-02
View PDF (2 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2011
Registered office address changed from 4 Belvedere Road Farnborough Hampshire GU14 6SP on 2011-09-12
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/08/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (14 pages)
dot icon04/08/2010
Secretary's details changed for Rosana Patricia Barrios on 2010-07-28
View PDF (3 pages)
dot icon04/08/2010
Director's details changed for Gonzalo Fernandez on 2010-07-28
View PDF (3 pages)
dot icon03/08/2010
Registered office address changed from 125 Torbay Road Harrow Middlesex HA2 9QG on 2010-08-03
View PDF (2 pages)
dot icon06/07/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2009
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£23,354.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
25/09/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
352.00
-
0.00
-
-
2022
4
57.19K
-
0.00
-
-
2023
4
67.07K
-
0.00
23.35K
-
2023
4
67.07K
-
0.00
23.35K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

67.07K £Ascended17.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gonzalo Fernandez
Director
12/03/2009 - Present
5
Barrios, Rosana Patricia
Secretary
12/03/2009 - 27/08/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About APPLE-BAY LIMITED

APPLE-BAY LIMITED is an(a) Dissolved company incorporated on 12/03/2009 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE-BAY LIMITED?

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APPLE-BAY LIMITED is currently Dissolved. It was registered on 12/03/2009 and dissolved on 09/09/2025.

Where is APPLE-BAY LIMITED located?

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APPLE-BAY LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does APPLE-BAY LIMITED do?

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APPLE-BAY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APPLE-BAY LIMITED have?

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APPLE-BAY LIMITED had 4 employees in 2023.

What is the latest filing for APPLE-BAY LIMITED?

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The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.