BIG APPLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03058359

Incorporation date

18/05/1995

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

22/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

24/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/03/2022

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-24

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

28/06/2017

Notification of Neil Philip Sint as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Alan Sint as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Bella Sint as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

01/08/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

01/08/2016

Termination of appointment of Bernard Simons as a secretary on 2015-09-30

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

28/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

31/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

25/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

21/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-21

View PDF (2 pages)

17/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

17/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

28/07/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

21/09/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

07/12/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

10/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

07/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

05/07/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

15/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

05/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

05/10/2003

Accounting reference date shortened from 31/05/03 to 30/09/02

View PDF (1 pages)

14/07/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Return made up to 18/05/02; full list of members

View PDF (5 pages)

14/01/2003

Secretary's particulars changed

View PDF (1 pages)

19/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

29/04/2002

Amended accounts made up to 2001-05-31

View PDF (4 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

25/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

13/06/2001

Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT

View PDF (1 pages)

10/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

29/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 04/04/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7

View PDF (1 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

02/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (7 pages)

20/05/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

30/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

20/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

03/09/1996

Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

31/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

09/10/1995

Ad 29/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/09/1995

Director resigned

View PDF (6 pages)

22/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

18/05/1995

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

18/05/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
1
69.82K
-
0.00
-
-

2021
1
69.82K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

69.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/05/1995 - 01/09/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/05/1995 - 01/09/1995	67500
Sint, Neil Philip	Director	30/11/2003 - Present	7
Dwen, Michael Patrick	Director	20/08/1998 - 30/11/2003	281
Croshaw, Philip Mark	Nominee Director	12/09/1995 - 20/08/1998	223

Persons with Significant Control

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

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Description

About BIG APPLE INVESTMENTS LIMITED

BIG APPLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG APPLE INVESTMENTS LIMITED?

BIG APPLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 22/10/2024.

Where is BIG APPLE INVESTMENTS LIMITED located?

BIG APPLE INVESTMENTS LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does BIG APPLE INVESTMENTS LIMITED do?

BIG APPLE INVESTMENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BIG APPLE INVESTMENTS LIMITED have?

BIG APPLE INVESTMENTS LIMITED had 1 employees in 2021.

What is the latest filing for BIG APPLE INVESTMENTS LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via compulsory strike-off.