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Company Information for

APRELSKOE LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
09816664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aprelskoe Ltd
APRELSKOE LIMITED was founded on 2015-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aprelskoe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APRELSKOE LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
 
Filing Information
Company Number 09816664
Company ID Number 09816664
Date formed 2015-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 16:08:38
Primary Source:Companies House
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Company Officers of APRELSKOE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL FAKTOR
Director 2018-05-31
VALERY KONDRATEV
Director 2018-05-31
IAN EDWARD SANDS
Director 2018-05-15
ROBERT LAWRENCE STUBBS
Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN LOWRY
Director 2015-10-08 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL FAKTOR VERADAMAS NORWAY INVESTMENTS PLC Director 2016-10-05 CURRENT 2012-09-28 Active
DAVID MICHAEL FAKTOR VS TRADING INTERNATIONAL LIMITED Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-11-28
DAVID MICHAEL FAKTOR CADUS PETROCHEMICALS LIMITED Director 2016-06-20 CURRENT 2014-08-08 Active
DAVID MICHAEL FAKTOR GULF INTERNATIONAL FINANCE LIMITED Director 2016-04-18 CURRENT 2014-09-04 Active
DAVID MICHAEL FAKTOR ASIA POWER INVESTMENTS LIMITED Director 2014-09-04 CURRENT 2014-06-24 Active
DAVID MICHAEL FAKTOR ASIA POWER LTD Director 2014-09-02 CURRENT 2014-06-10 Active
DAVID MICHAEL FAKTOR PHOENIX OPPORTUNITIES LIMITED Director 2013-11-26 CURRENT 2002-03-26 Active - Proposal to Strike off
DAVID MICHAEL FAKTOR GRAIL RESOURCES PLC Director 2013-11-21 CURRENT 2011-08-11 Active - Proposal to Strike off
DAVID MICHAEL FAKTOR FAKTOR CONSULTING LTD Director 2013-10-25 CURRENT 2013-10-25 Active
DAVID MICHAEL FAKTOR CROPOL LUXURY PRODUCTS LTD Director 2013-09-10 CURRENT 2013-09-10 Active
DAVID MICHAEL FAKTOR AGM OPPORTUNITIES LIMITED Director 2013-08-29 CURRENT 2010-11-10 Dissolved 2018-03-20
DAVID MICHAEL FAKTOR SAUTTER (VINTNERS) LIMITED Director 2013-07-29 CURRENT 2013-07-11 Active
DAVID MICHAEL FAKTOR VERADAMAS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration/Administrative Receiver
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Liquidation
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AP01DIRECTOR APPOINTED MR STEPHEN OUSBY
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SERGEI BEZBORODOV
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-08-06AP01DIRECTOR APPOINTED MR SERGEI BEZBORODOV
2019-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FAKTOR
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 17 Royal Opera Arcade London SW1Y 4UY United Kingdom
2019-11-14TM02Termination of appointment of Andrew Derrick John Farmiloe on 2019-11-14
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2018-08-22SH0113/07/18 STATEMENT OF CAPITAL GBP 105
2018-08-13MEM/ARTSARTICLES OF ASSOCIATION
2018-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP .001
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-12PSC08Notification of a person with significant control statement
2018-07-12AP03Appointment of Mr Andrew Derrick John Farmiloe as company secretary on 2018-06-22
2018-06-10PSC07CESSATION OF NATHAN LOWRY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN LOWRY
2018-06-01AP01DIRECTOR APPOINTED MR DAVID MICHAEL FAKTOR
2018-06-01AP01DIRECTOR APPOINTED MR VALERY KONDRATEV
2018-05-22AP01DIRECTOR APPOINTED MR ROBERT LAWRENCE STUBBS
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1050000
2018-05-22SH0102/05/18 STATEMENT OF CAPITAL GBP 1050000
2018-05-15AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23PSC04Change of details for Mr. Nathan Nicholas Lowry as a person with significant control on 2018-04-23
2018-04-23CH01Director's details changed for Mr Nathan Lowry on 2018-04-23
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP .001
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP .001
2015-10-08NEWINCNew incorporation
2015-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to APRELSKOE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APRELSKOE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRELSKOE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 APRELSKOE LIMITED

Intangible Assets
Patents
We have not found any records of APRELSKOE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APRELSKOE LIMITED
Trademarks
We have not found any records of APRELSKOE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRELSKOE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as APRELSKOE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APRELSKOE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRELSKOE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APRELSKOE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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