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APN (UK) Limited

APN (UK) Limited is a dissolved company incorporated on 7 June 2005 with the registered office located in London, City of London. APN (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05474152
Private limited company
Age
20 years
Incorporated 7 June 2005
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1953
Director • Consultant • Australian • Lives in Australia • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£43K
Decreased by £29K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£43K
Decreased by £29K (-40%)
Total Liabilities
-£100.1M
Increased by £5.49M (+6%)
Net Assets
-£100.05M
Decreased by £5.52M (+6%)
Debt Ratio (%)
232781%
Increased by 101380.01% (+77%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Inspection Address Changed
10 Years Ago on 21 Jul 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Declaration of Solvency
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Charge Satisfied
10 Years Ago on 12 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Accounting Period Extended
11 Years Ago on 3 Jun 2014
Full Accounts Submitted
12 Years Ago on 12 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2016
Liquidators' statement of receipts and payments to 14 December 2015
Submitted on 25 Jan 2016
Annual return made up to 5 July 2015 with full list of shareholders
Submitted on 5 Aug 2015
Register inspection address has been changed to Suite 201 Berkshire House 39-51 High Street Ascot SL5 7HY
Submitted on 21 Jul 2015
Registered office address changed from Optimal Compliance Services Llp Suite 201, Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Hill House 1 Little New Street London EC4A 3TR on 7 January 2015
Submitted on 7 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Insolvency resolution
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Repayment History
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