Active
Company Information for APPLE SIX LIMITED
239-241 KENNINGTON LANE, LONDON, SE11 5QU,
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Company Registration Number
06780401
Private Limited Company
Active |
Company Name | |
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APPLE SIX LIMITED | |
Legal Registered Office | |
239-241 KENNINGTON LANE LONDON SE11 5QU Other companies in SE11 | |
Company Number | 06780401 | |
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Company ID Number | 06780401 | |
Date formed | 2008-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-03 19:56:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Apple Six Hospitality Air, LLC | 814 E MAIN ST RICHMOND VA 23221 | Active | Company formed on the 2006-01-19 | |
Apple Six Advisors, Inc. | 814 E MAIN ST RICHMOND VA 23219 | Active | Company formed on the 2004-01-20 | |
Apple Six Foothill Ranch, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED | Company formed on the 2004-10-08 | |
Apple Six NC LP, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED | Company formed on the 2008-12-22 | |
Apple Six Services Hillsboro CY, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2006-01-24 | |
Apple Six SPE Hillsboro CY, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060 | CONVERTED | Company formed on the 2006-01-24 | |
Apple Six SPE Fort Worth, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060 | SURRENDERED (CORP) | Company formed on the 2012-09-04 | |
Apple Six Hospitality Ownership, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED | Company formed on the 2005-04-26 | |
Apple Six Tennessee, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED | Company formed on the 2005-04-26 | |
Apple Six Services TN Limited, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2005-04-26 | |
Apple Six TN General, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | MERGED | Company formed on the 2005-04-26 | |
Apple Six Services TN General, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2005-04-26 | |
Apple Six Hospitality, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | CONVERTED | Company formed on the 2004-01-20 | |
Apple Six Hospitality Management, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2004-01-20 | |
Apple Six Residential, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2004-01-20 | |
Apple Six Ventures, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2004-01-20 | |
Apple Six Realty Group, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2004-01-20 | |
Apple Six SPE Huntsville, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060 | MERGED | Company formed on the 2005-08-12 | |
Apple Six Services Huntsville, Inc. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2005-08-12 | |
Apple Six SPE Savannah, Inc. | 4701 COX RD STE 301 GLEN ALLEN VA 23060 | MERGED | Company formed on the 2005-08-12 |
Officer | Role | Date Appointed |
---|---|---|
AEMAL MOHAMMED BAHADUR |
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ALI MATUR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE FOUR LIMITED | Director | 2006-06-15 | CURRENT | 2005-06-20 | Active | |
ARMAN ENTERPRISE LIMITED | Director | 2018-03-09 | CURRENT | 2006-03-24 | Active | |
LA VENTANA RESTAURANT LIMITED | Director | 2018-01-04 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CDH MATUR HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CONTINENTAL FOOD BAZAAR LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
H B MINES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LA LUNA LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active | |
HARMAN ENTERPRISE LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
UNITED DAIRIES LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2013-08-20 | |
APPLE FOUR LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
HOLLAND BAZAAR LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
STABLEWOOD LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Ali Matur as a person with significant control on 2018-07-25 | |
CH01 | Director's details changed for Mr Ali Matur on 2018-07-25 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Ali Matur as a person with significant control on 2017-08-25 | |
CH01 | Director's details changed for Mr Ali Matur on 2017-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London SE11 5QU | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER DEPOSIT ACCOUNT | Outstanding | UNITED TRUST BANK LIMITED | |
DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 11,735 |
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Creditors Due Within One Year | 2012-03-31 | £ 238,027 |
Creditors and other liabilities
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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 APPLE SIX LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,193 |
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Cash Bank In Hand | 2012-03-31 | £ 234,059 |
Current Assets | 2013-03-31 | £ 12,233 |
Current Assets | 2012-03-31 | £ 238,399 |
Debtors | 2013-03-31 | £ 4,040 |
Debtors | 2012-03-31 | £ 4,340 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as APPLE SIX LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | APPLE SIX LIMITED | Event Date | 2014-04-22 |
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. |