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APJ Continuation Ltd

APJ Continuation Ltd is a dissolved company incorporated on 22 December 2004 with the registered office located in London, City of London. APJ Continuation Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 13 September 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05319265
Private limited company
Age
20 years
Incorporated 22 December 2004
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
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1956
Director • UK Cfo • British • Lives in UK • Born in Oct 1966
Aspen (UK) Holdings Limited
PSC
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Mutual Companies
Hiscox Syndicates Limited
Helen Rose is a mutual person.
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Hiscox Dedicated Corporate Member Limited
Helen Rose is a mutual person.
Active
Pavilions (Gosport) Management Company Limited
Mr Mark John Turvey is a mutual person.
Active
Hiscox Syndicates Trustees Limited
Helen Rose is a mutual person.
Active
Hiscox Mga Ltd
Helen Rose is a mutual person.
Active
OLD Barn 1 Limited
Helen Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£191.91K
Increased by £191.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.51K
Decreased by £30 (-0%)
Total Liabilities
-£1.59K
Decreased by £30 (-2%)
Net Assets
£355.92K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Declaration of Solvency
6 Years Ago on 25 Sep 2018
Registered Address Changed
7 Years Ago on 6 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Sep 2018
Full Accounts Submitted
7 Years Ago on 17 Apr 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Mr Mark John Turvey Appointed
8 Years Ago on 30 Jun 2017
Full Accounts Submitted
8 Years Ago on 27 Jun 2017
Toby Russell Websper Resigned
8 Years Ago on 20 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2019
Confirmation statement made on 19 December 2018 with no updates
Submitted on 21 Dec 2018
Declaration of solvency
Submitted on 25 Sep 2018
Registered office address changed from C/O Legal Services, Aspen Insurance 10th Floor 30 Fenchurch Street London EC3M 3BD to 9th Floor 25 Farringdon Street London EC4A 4AB on 6 September 2018
Submitted on 6 Sep 2018
Appointment of a voluntary liquidator
Submitted on 4 Sep 2018
Resolutions
Submitted on 4 Sep 2018
Full accounts made up to 31 December 2017
Submitted on 17 Apr 2018
Confirmation statement made on 19 December 2017 with no updates
Submitted on 19 Dec 2017
Appointment of Mr Mark John Turvey as a director on 30 June 2017
Submitted on 30 Jun 2017
Repayment History
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