Apollo Venturer Ltd

Apollo Venturer Ltd is a dissolved company incorporated on 9 November 2005 with the registered office located in London, Greater London. Apollo Venturer Ltd was registered 19 years ago.

Watch Company

Status

Dissolved

Dissolved on 6 October 2017 (7 years ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

05617476

Private limited company

Age

19 years

Incorporated 9 November 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

Learn more about Apollo Venturer Ltd

Contact

Address

SFP
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ

Same address for the past 8 years

Companies in E14 9XQ

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

3

Shareholders

2

Controllers (PSC)

2

Mr Mike Jonathan Mindel

Director • Secretary • British • Lives in England • Born in Jul 1973

Mr Andrew Marc Mindel

Director • British • Lives in England • Born in Jul 1975

Mr Andy Mindel

PSC • British • Lives in UK • Born in Jul 1975

Mr. Michael Mindel

PSC • British • Lives in UK • Born in Jul 1973

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Shareholders, PSCs & Group Structure

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Mutual Companies

Wordtracker Limited

Mr Andrew Marc Mindel is a mutual person.

Active

Webventurer Limited

Mr Andrew Marc Mindel is a mutual person.

Active

Shore Ride Ltd

Mr Andrew Marc Mindel is a mutual person.

Active

Positive Labs Ltd

Mr Andrew Marc Mindel is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2008–2016)

Period Ended

15 Nov 2016

For period 15 May ⟶ 15 Nov 2016

Traded for 6 months

Cash in Bank

£355.41K

Increased by £349.94K (+6393%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£460.73K

Decreased by £219.85K (-32%)

Total Liabilities

-£9.22K

Decreased by £531.21K (-98%)

Net Assets

£451.51K

Increased by £311.36K (+222%)

Debt Ratio (%)

2%

Decreased by 77.41% (-97%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 6 Oct 2017

Registered Address Changed

8 Years Ago on 6 Jan 2017

Voluntary Liquidator Appointed

8 Years Ago on 4 Jan 2017

Declaration of Solvency

8 Years Ago on 4 Jan 2017

Full Accounts Submitted

8 Years Ago on 9 Dec 2016

Accounting Period Shortened

8 Years Ago on 7 Dec 2016

Small Accounts Submitted

8 Years Ago on 15 Nov 2016

Mr Michael Jonathan Mindel Details Changed

10 Years Ago on 1 Jul 2015

Mr Andrew Marc Mindel Details Changed

10 Years Ago on 1 Jul 2015

Mr Michael Jonathan Mindel Details Changed

10 Years Ago on 1 Jul 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 6 Oct 2017

Return of final meeting in a members' voluntary winding up

Submitted on 6 Jul 2017

Registered office address changed from Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 January 2017

Submitted on 6 Jan 2017

Declaration of solvency

Submitted on 4 Jan 2017

Appointment of a voluntary liquidator

Submitted on 4 Jan 2017

Resolutions

Submitted on 4 Jan 2017

Total exemption full accounts made up to 15 November 2016

Submitted on 9 Dec 2016

Previous accounting period shortened from 31 May 2017 to 15 November 2016

Submitted on 7 Dec 2016

Secretary's details changed for Mr Michael Jonathan Mindel on 1 July 2015