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Apollo Watch Products Ltd

Apollo Watch Products Ltd is a dissolved company incorporated on 9 February 1978 with the registered office located in London, City of London. Apollo Watch Products Ltd was registered 47 years ago.
Status
Dissolved
Dissolved on 29 April 2015 (10 years ago)
Was 37 years old at the time of dissolution
Company No
01352306
Private limited company
Age
47 years
Incorporated 9 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1942
Director • British • Lives in UK • Born in Jul 1943
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounts Submitted
10 Years Ago on 9 Oct 2014
Registered Address Changed
11 Years Ago on 6 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Aug 2014
Declaration of Solvency
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Company Re-registered
11 Years Ago on 30 Jan 2014
Company Re-registered
11 Years Ago on 30 Jan 2014
Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Accounts Submitted
13 Years Ago on 6 Jul 2012
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Documents
Submitted on 29 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2015
Accounts made up to 31 January 2014
Submitted on 9 Oct 2014
Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on 6 August 2014
Submitted on 6 Aug 2014
Declaration of solvency
Submitted on 1 Aug 2014
Appointment of a voluntary liquidator
Submitted on 1 Aug 2014
Resolutions
Submitted on 1 Aug 2014
Annual return made up to 21 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
Statement of capital on 4 June 2014
Submitted on 4 Jun 2014
Statement by directors
Submitted on 4 Jun 2014
Repayment History
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