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Apex Associates City Limited

Apex Associates City Limited is a dissolved company incorporated on 2 November 2007 with the registered office located in London, Greater London. Apex Associates City Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 March 2018 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06416883
Private limited company
Age
17 years
Incorporated 2 November 2007
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Project Director • English • Lives in England • Born in Jul 1984
Director • Solicitor • British • Lives in UK • Born in Oct 1937
Director • Project Manager • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Doing Business Together Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Strathearn House (Management) Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Ridgemount Public Relations Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Esox Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Logical Concepts Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
London Diary Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Tiger Recruitment Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Dr. G. Santis Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Mar 2015
For period 30 Mar30 Mar 2015
Traded for 12 months
Cash in Bank
£88.75K
Increased by £36.05K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.21K
Decreased by £57.45K (-24%)
Total Liabilities
-£104.35K
Decreased by £20.11K (-16%)
Net Assets
£78.86K
Decreased by £37.34K (-32%)
Debt Ratio (%)
57%
Increased by 5.24% (+10%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Mar 2018
Registered Address Changed
9 Years Ago on 16 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 May 2016
Small Accounts Submitted
9 Years Ago on 2 Feb 2016
Christopher Charles Wright Details Changed
9 Years Ago on 18 Jan 2016
Frank Anthony Tilley Details Changed
9 Years Ago on 18 Jan 2016
Accounting Period Shortened
9 Years Ago on 21 Dec 2015
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Dec 2017
Liquidators' statement of receipts and payments to 24 April 2017
Submitted on 27 Jun 2017
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 May 2016
Submitted on 16 May 2016
Appointment of a voluntary liquidator
Submitted on 6 May 2016
Resolutions
Submitted on 6 May 2016
Statement of affairs with form 4.19
Submitted on 6 May 2016
Total exemption small company accounts made up to 30 March 2015
Submitted on 2 Feb 2016
Director's details changed for Frank Anthony Tilley on 18 January 2016
Submitted on 18 Jan 2016
Director's details changed for Christopher Charles Wright on 18 January 2016
Submitted on 18 Jan 2016
Repayment History
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