APPLEWELL LIMITED

Key Data

Status

Dissolved

Company No.

02429467

Incorporation date

05/10/1989

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1989)

12/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/07/2023

Liquidators' statement of receipts and payments to 2023-07-11

View PDF (18 pages)

07/11/2022

Director's details changed for Mr Stephen Langan on 2022-10-31

View PDF (2 pages)

07/11/2022

Change of details for Hiscox Plc as a person with significant control on 2022-10-31

View PDF (2 pages)

31/08/2022

Liquidators' statement of receipts and payments to 2022-07-11

View PDF (7 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2022

Removal of liquidator by court order

View PDF (104 pages)

14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

05/08/2021

Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 2021-08-05

View PDF (2 pages)

05/08/2021

Declaration of solvency

View PDF (5 pages)

05/08/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

05/08/2021

Resolutions

View PDF (1 pages)

23/06/2021

Termination of appointment of Christian Leth Nielsen as a director on 2021-06-18

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

15/10/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 2020-02-28

View PDF (1 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

26/03/2018

Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 2018-03-23

View PDF (2 pages)

26/03/2018

Termination of appointment of David Joseph Gormley as a secretary on 2018-03-23

View PDF (1 pages)

13/12/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

22/04/2017

Appointment of Mr David Joseph Gormley as a secretary on 2017-04-03

View PDF (2 pages)

21/04/2017

Termination of appointment of John Keith Taylor as a secretary on 2017-04-03

View PDF (1 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

29/01/2016

Termination of appointment of David Mathew Bailey as a director on 2016-01-29

View PDF (1 pages)

28/01/2016

Appointment of Mr Christian Leth Nielsen as a director on 2016-01-25

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/07/2015

Termination of appointment of Janet Kirsch as a secretary on 2014-09-05

View PDF (1 pages)

07/07/2015

Termination of appointment of Brian Roger Kirsch as a director on 2014-09-05

View PDF (1 pages)

07/07/2015

Termination of appointment of Robert Bruce Bentley as a director on 2014-09-05

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

22/12/2014

Miscellaneous

View PDF (2 pages)

11/11/2014

Auditor's resignation

View PDF (2 pages)

07/11/2014

Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on 2014-11-07

View PDF (1 pages)

14/10/2014

Appointment of John Keith Taylor as a secretary on 2014-09-05

View PDF (3 pages)

10/10/2014

Appointment of Stephen Langan as a director on 2014-09-05

View PDF (3 pages)

10/10/2014

Appointment of Mr David Mathew Bailey as a director on 2014-09-05

View PDF (3 pages)

06/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (4 pages)

06/09/2014

Resolutions

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

20/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

13/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

28/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

03/07/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

20/06/2008

Return made up to 24/05/08; no change of members

View PDF (7 pages)

19/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

04/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/06/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

20/07/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Ad 30/11/04--------- £ si 204@1=204 £ ic 10000/10204

View PDF (2 pages)

01/06/2005

Nc inc already adjusted 30/11/04

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (24 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

10/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

21/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

28/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

26/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

15/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/07/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/06/1995

Return made up to 24/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/07/1994

Accounts for a small company made up to 1993-12-31

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04/07/1994

Return made up to 24/05/94; full list of members

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30/06/1993

Accounts for a small company made up to 1992-12-31

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24/05/1993

Return made up to 24/05/93; no change of members

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29/06/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Return made up to 24/05/92; no change of members

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22/05/1992

Registered office changed on 22/05/92

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11/03/1992

Director resigned

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13/08/1991

Accounts for a small company made up to 1990-12-31

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11/06/1991

Registered office changed on 11/06/91 from: 18 coggeshall rd braintree essex CM7 gby

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11/06/1991

Return made up to 24/05/91; full list of members

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26/01/1990

New director appointed

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22/01/1990

Ad 08/01/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/01/1990

Accounting reference date notified as 31/12

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29/11/1989

Registered office changed on 29/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

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29/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1989

Nc inc already adjusted 10/11/89

View PDF (1 pages)

16/11/1989

Resolutions

View PDF (1 pages)

16/11/1989

Resolutions

View PDF (1 pages)

05/10/1989

Incorporation

View PDF (13 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Bailey, David Mathew	Director	04/09/2014 - 28/01/2016	7
Langan, Stephen	Director	04/09/2014 - Present	11
Nielsen, Christian Leth	Director	24/01/2016 - 17/06/2021	10
Bentley, Robert Bruce	Director	07/10/2004 - 04/09/2014	-
Taylor, John Keith	Secretary	04/09/2014 - 02/04/2017	-

Persons with Significant Control

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

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Description

About APPLEWELL LIMITED

APPLEWELL LIMITED is an(a) Dissolved company incorporated on 05/10/1989 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEWELL LIMITED?

APPLEWELL LIMITED is currently Dissolved. It was registered on 05/10/1989 and dissolved on 12/11/2023.

Where is APPLEWELL LIMITED located?

APPLEWELL LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does APPLEWELL LIMITED do?

APPLEWELL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for APPLEWELL LIMITED?

The latest filing was on 12/11/2023: Final Gazette dissolved following liquidation.