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Anaptyxi APC Limited

Anaptyxi APC Limited is a liquidation company incorporated on 29 August 2006 with the registered office located in London, Greater London. Anaptyxi APC Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05918141
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3282 days
Awaiting first confirmation statement
Dated 29 August 2016
Was due on 12 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4725 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Full
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1963
Director • American • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£310.12M
Increased by £94.53M (+44%)
Turnover
£31.99M
Increased by £31.99M (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.05B
Decreased by £113.36M (-5%)
Total Liabilities
-£1.93B
Decreased by £71.75M (-4%)
Net Assets
£117.84M
Decreased by £41.6M (-26%)
Debt Ratio (%)
94%
Increased by 1.62% (+2%)
Latest Activity
Martin Mcdermott Resigned
8 Months Ago on 8 Jan 2025
Mark Howard Filer Resigned
7 Years Ago on 1 Aug 2018
Ms Eileen Marie Hughes Appointed
7 Years Ago on 1 Aug 2018
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Restoration Court Order
9 Years Ago on 21 Mar 2016
Dissolved After Liquidation
12 Years Ago on 24 Jan 2013
Registered Address Changed
13 Years Ago on 1 Feb 2012
Declaration of Solvency
13 Years Ago on 25 Jan 2012
Voluntary Liquidator Appointed
13 Years Ago on 25 Jan 2012
Confirmation Submitted
13 Years Ago on 26 Sep 2011
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 2 May 2025
Termination of appointment of Martin Mcdermott as a director on 8 January 2025
Submitted on 21 Jan 2025
Liquidators' statement of receipts and payments to 20 March 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 20 March 2023
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 20 March 2022
Submitted on 13 May 2022
Liquidators' statement of receipts and payments to 20 March 2021
Submitted on 6 Apr 2021
Liquidators' statement of receipts and payments to 20 March 2020
Submitted on 7 Apr 2020
Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018
Submitted on 26 Mar 2019
Termination of appointment of Mark Howard Filer as a director on 1 August 2018
Submitted on 26 Mar 2019
Liquidators' statement of receipts and payments to 20 March 2018
Submitted on 9 May 2018
Repayment History
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