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Apax NXP Vi 1 MLP Co Ltd

Apax NXP Vi 1 MLP Co Ltd is a dissolved company incorporated on 20 September 2006 with the registered office located in London, Greater London. Apax NXP Vi 1 MLP Co Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 24 October 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05940589
Private limited company
Age
18 years
Incorporated 20 September 2006
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
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Mrs Jacqueline Mary Le Maitre Ward
PSC • PSC • British • Lives in Guernsey • Born in Jul 1947
Director • British • Lives in Guernsey • Born in Feb 1968
Director • British • Lives in Guernsey • Born in Jan 1979
Mr David Payne Staples
PSC • British • Lives in Guernsey • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Angel A MLP Co Ltd
Mr Mark Richard Robert Babbe is a mutual person.
Active
Apax Angel (UK) A1 GP Co Ltd
Mr Mark Richard Robert Babbe is a mutual person.
Active
Apax Angel 1 MLP Co Ltd
Mr Mark Richard Robert Babbe is a mutual person.
Active
Apax Europe Vi - 1 Nominee Limited
Mr Mark Richard Robert Babbe is a mutual person.
Active
Pantomime (Scottish) GP 2 Limited
Mr Mark Richard Robert Babbe is a mutual person.
Active
Pantomime (Scottish) GP 1 Limited
Mr Mark Richard Robert Babbe is a mutual person.
Active
Apax Europe Vi - A Nominee Limited
Mr Mark Richard Robert Babbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Oct 2019
Registered Address Changed
6 Years Ago on 3 May 2019
Declaration of Solvency
6 Years Ago on 2 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 May 2019
James Ronald Whittingham Resigned
6 Years Ago on 1 Mar 2019
Mr Mark Richard Robert Babbe Appointed
6 Years Ago on 1 Mar 2019
David Payne Staples (PSC) Resigned
6 Years Ago on 31 Dec 2018
Andrew William Guille (PSC) Appointed
6 Years Ago on 31 Dec 2018
Dean Russell Tower Resigned
6 Years Ago on 25 Oct 2018
Confirmation Submitted
6 Years Ago on 11 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2019
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 30 Finsbury Square London EC2P 2YU on 3 May 2019
Submitted on 3 May 2019
Appointment of a voluntary liquidator
Submitted on 2 May 2019
Declaration of solvency
Submitted on 2 May 2019
Resolutions
Submitted on 2 May 2019
Appointment of Mr Mark Richard Robert Babbe as a director on 1 March 2019
Submitted on 1 Mar 2019
Termination of appointment of James Ronald Whittingham as a director on 1 March 2019
Submitted on 1 Mar 2019
Notification of Andrew William Guille as a person with significant control on 31 December 2018
Submitted on 18 Jan 2019
Cessation of David Payne Staples as a person with significant control on 31 December 2018
Submitted on 18 Jan 2019
Repayment History
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