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APC Europe Limited

APC Europe Limited is a liquidation company incorporated on 29 March 2006 with the registered office located in London, City of London. APC Europe Limited was registered 19 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 5 months ago
Company No
05760525
Private limited company
Age
19 years
Incorporated 29 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 231 days
Dated 25 January 2024 (1 year 8 months ago)
Next confirmation dated 25 January 2025
Was due on 8 February 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
C/O Mcfaddens Llp
City Tower, 40 Basinghall Street
London
EC2V 5DE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Properties Limited
Linden James Hastings Boyne is a mutual person.
Active
Ascot Group (UK) Limited
Linden James Hastings Boyne is a mutual person.
Active
Hamirah Services Limited
Linden James Hastings Boyne is a mutual person.
Active
Mining Management Limited
Linden James Hastings Boyne is a mutual person.
Active
Atlantic Business Services Limited
Linden James Hastings Boyne is a mutual person.
Active
KRL Management Limited
Linden James Hastings Boyne is a mutual person.
Active
APCS Shareholder Services Europe Limited
Linden James Hastings Boyne is a mutual person.
Active
SG Precious Minerals Limited
Linden James Hastings Boyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
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
Latest Activity
Court Order to Wind Up
2 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Mr Linden James Hastings Boyne Appointed
1 Year 10 Months Ago on 17 Nov 2023
Hamirah Holdings Limited Appointed
2 Years 4 Months Ago on 15 May 2023
David Henty Sutton Resigned
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Order of court to wind up
Submitted on 25 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Linden James Hastings Boyne as a director on 17 November 2023
Submitted on 17 Nov 2023
Termination of appointment of David Henty Sutton as a director on 15 May 2023
Submitted on 17 May 2023
Appointment of Hamirah Holdings Limited as a director on 15 May 2023
Submitted on 17 May 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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