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APV Baker Limited

APV Baker Limited is a liquidation company incorporated on 10 August 1978 with the registered office located in London, Greater London. APV Baker Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
01383277
Private limited company
Age
47 years
Incorporated 10 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3252 days
Awaiting first confirmation statement
Dated 28 September 2016
Was due on 12 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4633 days
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2012
Was due on 31 December 2012 (12 years ago)
Contact
Address
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Restoration Court Order
10 Years Ago on 25 Mar 2015
Victoria Mary Hull Resigned
11 Years Ago on 31 Mar 2014
Dissolved After Liquidation
13 Years Ago on 29 Aug 2012
Declaration of Solvency
13 Years Ago on 7 Feb 2012
Voluntary Liquidator Appointed
13 Years Ago on 7 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
13 Years Ago on 7 Oct 2011
Victoria Mary Hull Details Changed
13 Years Ago on 6 Oct 2011
Ms Rachel Louise Spencer Details Changed
13 Years Ago on 6 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 13 Jan 2011
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Documents
Termination of appointment of Victoria Mary Hull as a director on 31 March 2014
Submitted on 30 Sep 2018
Restoration by order of the court
Submitted on 25 Mar 2015
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2012
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2012
Appointment of a voluntary liquidator
Submitted on 7 Feb 2012
Resolutions
Submitted on 7 Feb 2012
Declaration of solvency
Submitted on 7 Feb 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Annual return made up to 28 September 2011 with full list of shareholders
Submitted on 7 Oct 2011
Director's details changed for Victoria Mary Hull on 6 October 2011
Submitted on 7 Oct 2011
Repayment History
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