APTER FREDERICKS LIMITED

Key Data

Status

Dissolved

Company No.

00513581

Incorporation date

25/11/1952

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1952)

05/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/05/2023

Liquidators' statement of receipts and payments to 2023-02-23

View PDF (11 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-23

View PDF (11 pages)

11/03/2021

Declaration of solvency

View PDF (5 pages)

11/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2021

Resolutions

View PDF (1 pages)

18/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

18/02/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

18/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

17/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

16/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-16

View PDF (1 pages)

17/10/2019

Registered office address changed from 265 Fulham Road London SW3 6HY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2019-10-17

View PDF (1 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

23/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

09/01/2019

Termination of appointment of Bernard Stuart Apter as a director on 2019-01-04

View PDF (1 pages)

09/01/2019

Termination of appointment of Bernard Stuart Apter as a secretary on 2019-01-04

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

05/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (14 pages)

23/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

04/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

17/06/2016

Total exemption full accounts made up to 2015-11-30

View PDF (15 pages)

02/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-11-30

View PDF (16 pages)

19/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

25/07/2014

Full accounts made up to 2013-11-30

View PDF (16 pages)

05/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

14/06/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

20/07/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

26/08/2010

Secretary's details changed for Bernard Stuart Apter on 2009-10-01

View PDF (1 pages)

26/08/2010

Director's details changed for Harry Gavin Apter on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Guy Apter on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Bernard Stuart Apter on 2009-10-01

View PDF (2 pages)

30/04/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

10/09/2009

Return made up to 22/08/09; full list of members

View PDF (7 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (7 pages)

14/05/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

05/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

23/08/2007

Return made up to 22/08/07; full list of members

View PDF (5 pages)

21/08/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

15/06/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (4 pages)

16/05/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

22/10/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

17/05/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

11/09/2003

Return made up to 22/08/03; full list of members

View PDF (10 pages)

09/07/2003

New director appointed

View PDF (2 pages)

27/04/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

03/10/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

01/10/2002

Director resigned

View PDF (1 pages)

10/05/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

19/10/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

29/05/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

14/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

27/09/1999

Return made up to 22/08/99; full list of members

View PDF (7 pages)

31/03/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

15/09/1998

Return made up to 22/08/98; full list of members

View PDF (7 pages)

26/03/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

23/09/1997

Return made up to 22/08/97; full list of members

View PDF (7 pages)

25/03/1997

Full accounts made up to 1996-11-30

View PDF (0 pages)

01/10/1996

Return made up to 22/08/96; full list of members

View PDF (7 pages)

22/03/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

21/09/1995

Return made up to 22/08/95; full list of members

View PDF (14 pages)

23/03/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

20/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

26/09/1994

Return made up to 22/08/94; full list of members

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20/03/1994

Full accounts made up to 1993-11-30

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08/10/1993

Return made up to 22/08/93; full list of members

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05/05/1993

Full accounts made up to 1992-11-30

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01/10/1992

Return made up to 22/08/92; full list of members

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13/05/1992

Full accounts made up to 1991-11-30

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

Resolutions

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06/01/1992

Resolutions

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18/09/1991

Return made up to 22/08/91; full list of members

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28/04/1991

Full accounts made up to 1990-11-30

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17/10/1990

Return made up to 20/08/90; full list of members

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25/09/1990

Particulars of mortgage/charge

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12/06/1990

Full accounts made up to 1989-11-30

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25/09/1989

Return made up to 22/08/89; full list of members

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09/05/1989

Full accounts made up to 1988-11-30

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30/03/1989

New director appointed

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21/02/1989

Director resigned

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12/12/1988

Director resigned

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20/10/1988

Return made up to 22/08/88; full list of members

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12/05/1988

Full accounts made up to 1987-11-30

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21/12/1987

Full accounts made up to 1986-11-30

View PDF (11 pages)

14/10/1987

Return made up to 20/08/87; full list of members

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30/10/1986

Return made up to 20/08/86; full list of members

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14/06/1976

Certificate of change of name

View PDF (5 pages)

25/11/1952

Miscellaneous

View PDF (2 pages)

25/11/1952

Incorporation

View PDF (14 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

30/11/2019

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

30/11/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About APTER FREDERICKS LIMITED

APTER FREDERICKS LIMITED is an(a) Dissolved company incorporated on 25/11/1952 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There is currently no 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 APTER FREDERICKS LIMITED?

APTER FREDERICKS LIMITED is currently Dissolved. It was registered on 25/11/1952 and dissolved on 05/06/2024.

Where is APTER FREDERICKS LIMITED located?

APTER FREDERICKS LIMITED is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does APTER FREDERICKS LIMITED do?

APTER FREDERICKS LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for APTER FREDERICKS LIMITED?

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.