ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

APN Funds Management (UK) Limited

APN Funds Management (UK) Limited is a dissolved company incorporated on 15 February 2006 with the registered office located in London, City of London. APN Funds Management (UK) Limited was registered 19 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
05710735
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about APN Funds Management (UK) Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Timothy Ian Slattery
Director • Consultant • Australian • Lives in Australia • Born in Sep 1979
Mr John Charles Freemantle
Director • Chief Financial Officer And Company Secr • Australian • Lives in Australia • Born in Aug 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£254.52K
Decreased by £1.2M (-83%)
Turnover
£2.45M
Decreased by £1.57M (-39%)
Employees
8
Decreased by 5 (-38%)
Total Assets
£1.15M
Decreased by £1.3M (-53%)
Total Liabilities
-£525.79K
Decreased by £1.44M (-73%)
Net Assets
£627.15K
Increased by £142.25K (+29%)
Debt Ratio (%)
46%
Decreased by 34.65% (-43%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Inspection Address Changed
10 Years Ago on 24 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
11 Years Ago on 3 Sep 2014
Accounting Period Extended
11 Years Ago on 3 Jun 2014
Mr Timothy Ian Slattery Details Changed
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
Full Accounts Submitted
12 Years Ago on 12 Sep 2013
Get Alerts
Get Credit Report
Discover APN Funds Management (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 18 Jan 2016
Register inspection address has been changed to Suite 201 Berkshire House 39-51 High Street Ascot SL5 7HY
Submitted on 24 Jul 2015
Registered office address changed from C/O 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
Resolutions
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Satisfaction of charge 1 in full
Submitted on 3 Sep 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
Submitted on 3 Jun 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs