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Apax WW Nominees Ltd

Apax WW Nominees Ltd is a dissolved company incorporated on 11 March 2003 with the registered office located in London, Greater London. Apax WW Nominees Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04693597
Private limited company
Age
22 years
Incorporated 11 March 2003
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
Contact
Address
33 Jermyn Street
London
SW1Y 6DN
Same address for the past 17 years
Telephone
02078726300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Funds Admin • British • Lives in UK • Born in Jul 1974
Director • General Counsel • Australian • Lives in Guernsey • Born in Jun 1968
Director • Private Equity • British • Lives in UK • Born in Jul 1972
Director • Private Equity • British • Lives in UK • Born in Mar 1971
Apax Partners Europe Managers Ltd
PSC
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Mutual Companies
Apax Partners UK Ltd
Stephen John Kempen and Salim Nathoo are mutual people.
Active
Apax Partners Worldwide Holdings Ltd
Stephen John Kempen and Salim Nathoo are mutual people.
Active
Apax E Member Limited
Salim Nathoo and Mr Andrew Paul Sillitoe are mutual people.
Active
Prestige Holdco Limited
Salim Nathoo and Mr Andrew Paul Sillitoe are mutual people.
Active
Prestige Feeder Limited
Salim Nathoo and Mr Andrew Paul Sillitoe are mutual people.
Active
Apax Partners LLP
Salim Nathoo and Mr Andrew Paul Sillitoe are mutual people.
Active
Apax Partners Holdings Ltd
Stephen John Kempen is a mutual person.
Active
The Apax Foundation
Mr Simon Bernard Cresswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 17 Jul 2020
Thomas Nicholas Hall Resigned
5 Years Ago on 10 Jul 2020
Emilio Voli Resigned
5 Years Ago on 10 Jul 2020
Nico Hansen Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 18 May 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Jul 2021
Confirmation statement made on 25 March 2021 with no updates
Submitted on 7 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 17 Jul 2020
Termination of appointment of Emilio Voli as a director on 10 July 2020
Submitted on 16 Jul 2020
Termination of appointment of Thomas Nicholas Hall as a director on 10 July 2020
Submitted on 16 Jul 2020
Termination of appointment of Nico Hansen as a director on 31 December 2019
Submitted on 15 May 2020
Repayment History
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