APX CLEARING LIMITED

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APX CLEARING LIMITED

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Key Data

Status

Dissolved

Company No.

04955871

Incorporation date

05/11/2003

Size

Dormant

Contacts

Registered address

Registered address

Building 11, 2nd Floor Westferry Circus, Canary Wharf, London E14 BPCopy
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Latest events (Record since 06/11/2003)
dot icon28/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2016
First Gazette notice for voluntary strike-off
dot icon06/12/2016
Application to strike the company off the register
dot icon16/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon30/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/04/2016
Registered office address changed from Building 11, 3rd Floor Westferry Circus Canary Wharf London E14 Bp to Building 11, 2nd Floor Westferry Circus Canary Wharf London E14 Bp on 2016-04-29
dot icon26/04/2016
Registered office address changed from 18 King William Street London EC4N 7BP to Building 11, 3rd Floor Westferry Circus Canary Wharf London E14 Bp on 2016-04-26
dot icon30/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon03/11/2015
Termination of appointment of Olaf Islei as a secretary on 2015-10-09
dot icon03/11/2015
Appointment of Ms Emeline Djoufack Tsobgni as a secretary on 2015-10-09
dot icon07/10/2015
Termination of appointment of Rene Kerkmeester as a director on 2015-10-01
dot icon07/10/2015
Termination of appointment of James Matthys-Donnadieu as a director on 2015-10-01
dot icon07/10/2015
Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 2015-10-01
dot icon07/10/2015
Appointment of Mr Thierry Morello as a director on 2015-10-01
dot icon07/10/2015
Appointment of Mr Jean-Francois Conil-Lacoste as a director on 2015-10-01
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon18/11/2014
Register inspection address has been changed from 21 Southampton Row London WC1B 5HA United Kingdom to 18 King William Street King William Street London EC4N 7BP
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/09/2014
Registered office address changed from Ergo Building Mere May Ruddington Fields Ruddington Nottingham Nottinghamshire NG11 6JS to 18 King William Street London EC4N 7BP on 2014-09-26
dot icon19/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon05/08/2013
Appointment of Mr Rene Kerkmeester as a director
dot icon05/08/2013
Termination of appointment of Barend Den Ouden as a director
dot icon24/07/2013
Appointment of Mr Olaf Islei as a secretary
dot icon24/07/2013
Termination of appointment of Elizabeth Milner as a secretary
dot icon08/07/2013
Appointment of Mr James Matthys-Donnadieu as a director
dot icon08/07/2013
Termination of appointment of Pieter Schuurs as a director
dot icon08/07/2013
Termination of appointment of Lucas Schmeddes as a director
dot icon01/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon17/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon14/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon08/11/2010
Register(s) moved to registered inspection location
dot icon08/11/2010
Register inspection address has been changed
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/01/2010
Appointment of Mr Barend Den Ouden as a director
dot icon19/01/2010
Appointment of Mr Pieter Schuurs as a director
dot icon19/01/2010
Appointment of Mr Lucas Schmeddes as a director
dot icon19/01/2010
Termination of appointment of Apx B.V. as a director
dot icon16/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon16/12/2009
Director's details changed for Apx B.V. on 2009-12-16
dot icon16/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/04/2009
Secretary's change of particulars / elizabeth milner / 22/04/2009
dot icon22/12/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/11/2008
Return made up to 06/11/08; full list of members
dot icon04/06/2008
Director appointed apx B.V.
dot icon04/06/2008
Appointment terminated director barend den ouden
dot icon04/06/2008
Appointment terminated director martin thomas
dot icon04/01/2008
Return made up to 06/11/07; full list of members
dot icon04/01/2008
Location of debenture register
dot icon04/01/2008
Location of register of members
dot icon30/11/2007
New secretary appointed
dot icon30/11/2007
Secretary resigned
dot icon04/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/02/2007
Director resigned
dot icon07/11/2006
Return made up to 06/11/06; full list of members
dot icon25/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/08/2006
Memorandum and Articles of Association
dot icon23/08/2006
Certificate of change of name
dot icon22/08/2006
New director appointed
dot icon22/08/2006
New director appointed
dot icon22/08/2006
New director appointed
dot icon22/08/2006
Registered office changed on 22/08/06 from: 6TH floor 21 southampton row london WC1B 5HA
dot icon22/08/2006
Director resigned
dot icon12/12/2005
Return made up to 06/11/05; full list of members
dot icon12/12/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon12/12/2005
Location of register of members
dot icon29/09/2005
Accounts for a dormant company made up to 2004-11-30
dot icon14/06/2005
Compulsory strike-off action has been discontinued
dot icon09/06/2005
Return made up to 06/11/04; full list of members
dot icon07/06/2005
First Gazette notice for compulsory strike-off
dot icon25/10/2004
Registered office changed on 25/10/04 from: 42-48 great portland street london W1W 7NA
dot icon25/10/2004
Secretary's particulars changed
dot icon06/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verberne, Petrus Matheus Johannes
Director
14/08/2006 - 12/02/2007
3
Den Ouden, Barend
Director
18/01/2010 - 01/08/2013
5
Van Den Heuvel, Jeroen Richard Johannes
Director
01/10/2015 - Present
3
Conil-Lacoste, Jean-Francois
Director
01/10/2015 - Present
2
Thomas, Martin David
Director
14/08/2006 - 23/05/2008
6

Persons with Significant Control

1
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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 APX CLEARING LIMITED

APX CLEARING LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at Building 11, 2nd Floor Westferry Circus, Canary Wharf, London E14 BP. 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 APX CLEARING LIMITED?

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APX CLEARING LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 27/02/2017.

Where is APX CLEARING LIMITED located?

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APX CLEARING LIMITED is registered at Building 11, 2nd Floor Westferry Circus, Canary Wharf, London E14 BP.

What does APX CLEARING LIMITED do?

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APX CLEARING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APX CLEARING LIMITED?

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The latest filing was on 28/02/2017: Final Gazette dissolved via voluntary strike-off.