Company Information for A.P.T. GROUP INVESTMENTS LIMITED
1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
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Company Registration Number
05468073
Private Limited Company
Liquidation |
Company Name | |
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A.P.T. GROUP INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR, MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL Other companies in BR6 | |
Company Number | 05468073 | |
---|---|---|
Company ID Number | 05468073 | |
Date formed | 2005-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 10/01/2019 | |
Account next due | 10/10/2020 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-04 02:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
NEWCHAIN LTD |
||
HELEN LOUISE ROUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE OFFICER LTD |
Director | ||
FRANCIS JORDAN & CO LIMITED |
Company Secretary | ||
FJ MANAGEMENT SERVICES UK LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD GLOBAL LEARNING LTD | Company Secretary | 2017-07-17 | CURRENT | 2017-02-14 | Liquidation | |
LOGIC SOFTWARE INTERNATIONAL LTD | Company Secretary | 2016-11-28 | CURRENT | 1992-12-11 | Active | |
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Company Secretary | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
GEIEONLINE DAFCONSULTING (UK) LTD. | Company Secretary | 2014-02-05 | CURRENT | 1992-10-08 | Active - Proposal to Strike off | |
PROKONZEPT LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
DESIGN CONCEPT STUDIO APS | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2017-06-27 | |
STT YACHT MANAGEMENT LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
DACE EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2003-08-05 | Active | |
SOFTMARK SYSTEM INTERNATIONAL LTD | Director | 2017-04-21 | CURRENT | 1996-05-13 | Dissolved 2017-11-14 | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
CHESBI LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Director | 2015-11-23 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
PALOMA INVESTMENTS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Director | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
PILLARTON DEVELOPMENT LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-02-23 | |
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Director | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1998-05-22 | Active | |
BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Director | 2015-07-10 | CURRENT | 1998-05-22 | Active | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Director | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
MEDIA GLOBAL MARKETING LIMITED | Director | 2014-11-14 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
SINGULAR AGENCY SERVICES LTD | Director | 2014-07-01 | CURRENT | 2013-01-07 | Dissolved 2016-11-01 | |
BROOMHILL OVERSEAS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Director | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
PPE MUSIC LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
PROKONZEPT LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
TALPOLE CHARTERING LTD | Director | 2012-11-08 | CURRENT | 2003-12-02 | Active | |
CHELSFIELD INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-12 | Dissolved 2014-09-16 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Director | 2012-10-17 | CURRENT | 1994-03-21 | Active | |
EXMOORE FINANCIAL CREDIT CO. LTD. | Director | 2012-09-19 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2001-03-20 | Active | |
AIR TECNICS UK LTD | Director | 2012-03-22 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
ATC SYSTEMS (INTERNATIONAL) LIMITED | Director | 2012-03-02 | CURRENT | 2009-06-04 | Active | |
TENPASTTEN DEVELOPMENTS (UK) LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-12-23 | |
LINSIDE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-27 | Dissolved 2018-06-05 | |
EXECUTIVE OFFICER LIMITED | Director | 2010-12-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
GLOBEWIDE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
INTRA-INVESTMENTS HOLDING LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
HOLBORN TRADING LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
RIVERSDALE INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2001-03-28 | Active | |
SUB ENVELOPE LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
CHANNEL BUILDINGS AREA LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
BOX OF DELIGHTS LIMITED | Director | 2010-10-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
TECHNOSUN INVEST LIMITED | Director | 2010-08-06 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
RUSLAND INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Director | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
GLOBAL SUN EXPERIENCE LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-03-18 | |
STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
HARLET MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
GRAN LIMITED | Director | 2008-12-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SHERBORNE ENTERPRISES LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
GOLDENMAPLE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Active | |
THE SEEDLING FOUNDATION | Director | 2008-02-12 | CURRENT | 1999-10-07 | Active | |
CORPORATE EXECUTIVE LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SETUP MANAGEMENT LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-08 | |
REVISEACROSS LIMITED | Director | 2004-11-18 | CURRENT | 1992-01-27 | Active | |
KYRI WORLDWIDE LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Dissolved 2018-08-14 | |
HARTSHILL LIMITED | Director | 1998-09-30 | CURRENT | 1995-06-16 | Active | |
HOLLYDALE INVESTMENTS LIMITED | Director | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
FINANCE OFFICER | Director | 1997-02-19 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
CHESTERDALE LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-25 | Active | |
DALESBY LIMITED | Director | 1997-02-01 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
CORPORATE OFFICER LTD | Director | 1997-02-01 | CURRENT | 1994-04-12 | Active - Proposal to Strike off | |
NEWCHAIN LIMITED | Director | 1996-01-04 | CURRENT | 1992-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AA | 10/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/12/18 TO 10/01/19 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-08 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 30/12/12 TO 29/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AR01 | 15/04/11 FULL LIST | |
RES13 | RECOURSE LOAN 09/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/04/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LTD | |
AP04 | CORPORATE SECRETARY APPOINTED NEWCHAIN LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FJ MANAGEMENT SERVICES UK LIMITED | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JORDAN & CO LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-17 |
Appointmen | 2019-01-17 |
Resolution | 2019-01-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.T. GROUP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A.P.T. GROUP INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A.P.T. GROUP INVESTMENTS LIMITED | Event Date | 2019-01-17 |
Initiating party | Event Type | Appointmen | |
Defending party | A.P.T. GROUP INVESTMENTS LIMITED | Event Date | 2019-01-17 |
Name of Company: A.P.T. GROUP INVESTMENTS LIMITED Company Number: 05468073 Nature of Business: Activities of other holding companies Registered office: 1st Floor, Midas House, 2 Knoll Rise, Orpington,… | |||
Initiating party | Event Type | Resolution | |
Defending party | A.P.T. GROUP INVESTMENTS LIMITED | Event Date | 2019-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |