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Apache UK Limited
Apache UK Limited is a dissolved company incorporated on 27 February 1991 with the registered office located in London, Greater London. Apache UK Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 October 2021
(3 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02586435
Private limited company
Age
34 years
Incorporated
27 February 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Apache UK Limited
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past
19 years
Companies in W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Pcs.org.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Kenneth Hoyt Neupert
Director • Businessman • American • Lives in United States • Born in May 1966
Timothy Richard Custer
Director • Businessman • American • Lives in United States • Born in Dec 1960
Mr Ross Michael Littlewood
Director • Businessman • British • Lives in UK • Born in Apr 1977
Jon William Sauer
Director • American • Lives in United States • Born in Jun 1960
Ms Susan Greig
Director • Businesswoman • British • Lives in Scotland • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apache North Sea Limited
Cargil Management Services Limited, Jon William Sauer, and 1 more are mutual people.
Active
Apache UK Investment Limited
Cargil Management Services Limited, Jon William Sauer, and 1 more are mutual people.
Active
Apache North Sea Production Limited
Cargil Management Services Limited, Jon William Sauer, and 1 more are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£45.13K
Increased by £45.13K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£45.13K
Increased by £45.13K (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 20 Jul 2021
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Ryan John James Chelte Resigned
4 Years Ago on 17 May 2021
Mr Ross Michael Littlewood Appointed
4 Years Ago on 17 May 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Mr Timothy Richard Custer Appointed
5 Years Ago on 1 Apr 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 20 Jul 2021
Full accounts made up to 31 December 2020
Submitted on 28 Jun 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 1 Jun 2021
Appointment of Mr Ross Michael Littlewood as a director on 17 May 2021
Submitted on 27 May 2021
Termination of appointment of Ryan John James Chelte as a director on 17 May 2021
Submitted on 27 May 2021
Full accounts made up to 31 December 2019
Submitted on 17 Dec 2020
Confirmation statement made on 1 June 2020 with no updates
Submitted on 1 Jun 2020
Appointment of Mr Kenneth Hoyt Neupert as a director on 1 April 2020
Submitted on 3 Apr 2020
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Repayment History
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