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APGB Partners Limited

APGB Partners Limited is a dissolved company incorporated on 28 May 2003 with the registered office located in Borehamwood, Hertfordshire. APGB Partners Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04778838
Private limited company
Age
22 years
Incorporated 28 May 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
Learn more about APGB Partners Limited
Contact
Address
Suite 100 The Studio,
St. Nicholas Close,
Elstree,
Herts.
WD6 3EW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Caretta Global Limited
Director • British
Mr Jonathan Christian Stagnetto
Director • Company Administrator • British • Lives in Gibraltar • Born in Jan 1965
Form-A-Co (Gibraltar) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carnegie Investments Limited
Form-A-Co (Gibraltar) Limited is a mutual person.
Active
Medcon
Form-A-Co (Gibraltar) Limited is a mutual person.
Active
Zerowatt Homes (International) Limited
Form-A-Co (Gibraltar) Limited is a mutual person.
Active
Port Profile Limited
Form-A-Co (Gibraltar) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Accounts Submitted
11 Years Ago on 7 Feb 2014
Registered Address Changed
12 Years Ago on 5 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Sep 2013
Accounts Submitted
12 Years Ago on 7 Feb 2013
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Jonathan Stagnetto Appointed
14 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 30 Aug 2014
Annual return made up to 28 May 2014 with full list of shareholders
Submitted on 10 Jun 2014
Accounts made up to 31 May 2013
Submitted on 7 Feb 2014
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 5 Sep 2013
Registered office address changed from 22 Bailey Close Maidenhead Berkshire SL6 7YN on 5 September 2013
Submitted on 5 Sep 2013
Accounts made up to 31 May 2012
Submitted on 7 Feb 2013
Annual return made up to 28 May 2012 with full list of shareholders
Submitted on 20 Aug 2012
Appointment of Jonathan Stagnetto as a director on 1 October 2010
Submitted on 8 Jun 2012
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Repayment History
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