APPLEVILLE LIMITED

Key Data

Status

Dissolved

Company No.

03308184

Incorporation date

27/01/1997

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2023

Application to strike the company off the register

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

30/03/2022

Notification of Islenis Escolastica Sanchez Polanco as a person with significant control on 2021-11-05

View PDF (2 pages)

30/03/2022

Cessation of John Stewart as a person with significant control on 2021-11-05

View PDF (1 pages)

10/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/08/2021

Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2021-08-17

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

05/11/2020

Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 2020-11-05

View PDF (2 pages)

05/11/2020

Secretary's details changed for Mr Alan David Campbell on 2020-11-05

View PDF (1 pages)

05/11/2020

Registered office address changed from 1 Bridge Place London SW1V 1QA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2020-11-05

View PDF (1 pages)

29/09/2020

Termination of appointment of Edward Lewis Isaacs as a director on 2020-03-27

View PDF (1 pages)

27/03/2020

Appointment of Mr Edward Lewis Isaacs as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Appointment of Mrs Islenis Escolastica Sanchez Polanco as a director on 2020-03-27

View PDF (2 pages)

26/03/2020

Termination of appointment of John Stewart as a director on 2020-03-02

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

23/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

12/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

07/02/2019

Change of details for Mr John Stewart as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr John Stewart on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr John Stewart on 2019-02-07

View PDF (2 pages)

14/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

20/09/2018

Termination of appointment of Derek Ashley Ames as a secretary on 2018-09-20

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

20/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

26/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

10/03/2017

Appointment of Derek Ashley Ames as a secretary on 2017-03-10

View PDF (2 pages)

09/03/2017

Termination of appointment of Derek Ashley Ames as a secretary on 2017-01-26

View PDF (1 pages)

13/02/2017

Unaudited abridged accounts made up to 2016-03-31

View PDF (7 pages)

31/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

17/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

14/08/2015

Appointment of Mr Alan David Campbell as a secretary on 2015-08-12

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

05/02/2014

Termination of appointment of Fosbury Services Limited as a director

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for John Stewart on 2010-01-29

View PDF (2 pages)

04/02/2010

Director's details changed for Fosbury Services Limited on 2010-01-29

View PDF (2 pages)

23/03/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/04/2008

Return made up to 27/01/08; no change of members

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

24/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

30/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

21/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

03/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

23/03/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

29/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Registered office changed on 19/04/01 from: 150 aldersgate london EC1A 4EJ

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/03/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/05/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

24/04/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

17/03/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

12/02/1997

Registered office changed on 12/02/97 from: aria house 23 craven street london WC2N 5NT

View PDF (1 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-50.00 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
0
110.54K
-
0.00
8.00
-

2022
0
2.40K
-
0.00
4.00
-

2022
0
2.40K
-
0.00
4.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.40K £-97.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.00 £-50.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EDEN SECRETARIES LIMITED	Nominee Secretary	27/01/1997 - 05/02/1997	553
Isaacs, Edward Lewis	Director	27/03/2020 - 27/03/2020	14
Polanco, Islenis Escolastica Sanchez	Director	27/03/2020 - Present	6
Ames, Derek Ashley	Director	05/02/1997 - 05/10/2000	2
Campbell, Alan David	Secretary	12/08/2015 - Present	-

Persons with Significant Control

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

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Description

About APPLEVILLE LIMITED

APPLEVILLE LIMITED is an(a) Dissolved company incorporated on 27/01/1997 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEVILLE LIMITED?

APPLEVILLE LIMITED is currently Dissolved. It was registered on 27/01/1997 and dissolved on 07/11/2023.

Where is APPLEVILLE LIMITED located?

APPLEVILLE LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does APPLEVILLE LIMITED do?

APPLEVILLE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for APPLEVILLE LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.